LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
Active - Accounts Filed
General Information
NAME
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
COMPANY NUMBER
07201948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/03/2010
(14 years and 8 months old)
WEBSITE
5hertfordstreet.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2010
18/07/2016
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
View all previous names
LONDON
EC4A 1BD
10 Norwich Street
LONDON
EC4A 1BD
Credit Risk Overview
Want to learn more about LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
Credit Risk Overview
Want to learn more about LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2010 - Present (14 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 25 Past: 30 |
View Report |
|
14/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
| 04/12/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (931655438) Appointed |
| 14/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 11/11/2022 | New Board Member 5 HERTFORD STREET LIMITED (915060122) Appointed |
| 21/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/05/2020 | New Company Secretary Bibi Rahima Ally (926943503) Appointed |
| 07/05/2020 | FULHAM MANAGEMENT LIMITED (907779557) has left the board |
| 07/05/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
| 08/06/2019 | FULHAM MANAGEMENT LIMITED (925901591) has left the board |
| 05/06/2019 | Change in Reg. Office |
| 03/06/2019 | Bibi Rahima Ally (915000405) has left the board |
| 03/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (925901591) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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