Company Information for 5 HERTFORD STREET LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
06913368
Private Limited Company
Active |
Company Name | ||
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5 HERTFORD STREET LIMITED | ||
Legal Registered Office | ||
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06913368 | |
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Company ID Number | 06913368 | |
Date formed | 2009-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB100180780 |
Last Datalog update: | 2024-03-07 02:55:13 |
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Registered address | Last known status | Formation date | ||
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5 HERTFORD STREET NOMINEES LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2010-04-09 | |
5 HERTFORD STREET (TRADING) LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2010-04-09 |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
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ROBIN BIRLEY |
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BENJAMIN JAMES GOLDSMITH |
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JAMES ADAM REUBEN |
||
CLIVE STUART RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW ISAACS |
Director | ||
CHRISTIAN ROBERT HORVATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
WINTER RESTAURANTS NOMINEES LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
WINTER RESTAURANTS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
WINTER RESTAURANTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
UPPER FLOORS AT 5 HERTFORD STREET LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
5 HERTFORD STREET (TRADING) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
5 HERTFORD STREET NOMINEES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
RESTAURANT AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
RETAIL AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
PRIVATE DINING AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
BAR AT 5 HERTFORD STREET LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
CINTOA LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
VARLEIGH IMMUNO PHARMACEUTICALS UK LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2014-09-23 | |
BRAVO INNS LIMITED | Director | 2009-07-31 | CURRENT | 2007-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Robin Birley Services Limited as director on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 069133680006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069133680006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GOLDSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHELE CAGGIANESE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AP03 | Appointment of Ms Bibi Rahima Ally as company secretary on 2020-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM York House 1 Seagrave Road London SW6 1RP England | |
TM02 | Termination of appointment of Fulham Management Limited on 2020-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 10 Norwich Street London EC4A 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AP04 | Appointment of Fulham Management Limited as company secretary on 2019-05-24 | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2019-05-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069133680005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 21/08/18 | |
CH01 | Director's details changed for Mr Benjamin James Goldsmith on 2018-06-04 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUART RICHARDSON / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 04/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARCUS BIRLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ISAACS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069133680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069133680004 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW ISAACS | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Robin Marcus Birley on 2015-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HORVATH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT HORVATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES GOLDSMITH | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED CLIVE STUART RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM REUBEN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 11000.00 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 10000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | |
AR01 | 22/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED BIBI RAHIMA ALLY | |
RES15 | CHANGE OF NAME 08/04/2010 | |
CERTNM | COMPANY NAME CHANGED BIRLEY CLUB LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Lethem | F01YJ035 | 5 HERTFORD STREET LIMITED -v- 1 )ARTHUR UCHENNA ONONYE 2) CHRISTINA MENDES (AKA CRISTINA MENDES) 3) BENEDICT EZUMAH 4) EUGENIE N'CORAN N'ZWE 5) EDVINAS NAVICKAS 6) ADRIAN ANDRZEJ BYCHOWSKI 7) MARCIN MIECZYSLAW REKOWSKI 8) MICHAL HERMAN 9) MARCO AIRES DOS REIS LOPES DIAS 10) SOPULUCHUKWU STEPHEN OCHUBA | |||
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Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
INSURANCE ASSIGNMENT OF KEYMAN POLICIES | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 HERTFORD STREET LIMITED
5 HERTFORD STREET LIMITED owns 3 domain names.
5hertfordstreet.co.uk fivehertfordstreet.co.uk rupertsclub.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 5 HERTFORD STREET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
63025910 | Table linen of flax (excl. knitted or crocheted) | |||
63025910 | Table linen of flax (excl. knitted or crocheted) | |||
63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
22042142 | Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine) | |||
22042142 | Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
70200005 | Quartz reactor tubes and holders designed for insertion into diffusion and oxidation furnaces for production of semiconductor materials | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
97030000 | Original sculptures and statuary, in any material | |||
22042142 | Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
70134999 | Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24 | ||||
24 | ||||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
97019000 | Collages and similar decorative plaques | |||
22042178 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine) | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
24021000 | Cigars, cheroots and cigarillos containing tobacco | |||
19059030 | Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats | |||
19059030 | Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats | |||
19059030 | Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats | |||
94052011 | Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |