5 HERTFORD STREET LIMITED
Summary
5 HERTFORD STREET LIMITED was set up on Friday, May 22, 2009. Their current partial address is 5TH FLOOR, 105 and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
5 HERTFORD STREET LIMITED
Time in Business:
15 years
Company Number:
06913368
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82990] - Other business support service activities n.e.c.
Registered Address:
5TH FLOOR, 105
PICCADILLY
LONDON
ENGLAND
W1J 7NJ
Previous Names:
BIRLEY CLUB LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Capital return purchase own shares | 2025-04-08 | SH03 |
| Mortgage create with deed with charge number charge creation date | 2025-03-07 | MR01 |
| Mortgage satisfy charge full | 2025-03-06 | MR04 |
| Change registered office address company with date old address new address | 2025-02-20 | AD01 |
| Capital return purchase own shares | 2025-01-30 | SH03 |
| Mortgage create with deed with charge number charge creation date | 2025-01-24 | MR01 |
| Capital cancellation shares | 2025-01-21 | SH06 |
| Termination secretary company with name termination date | 2024-12-12 | TM02 |
| Memorandum articles | 2024-11-29 | MA |
| Mortgage satisfy charge full | 2024-11-25 | MR04 |
| Resolution | 2024-11-17 | RESOLUTIONS |
| Cessation of a person with significant control | 2024-11-13 | PSC07 |
| Notification of a person with significant control | 2024-11-13 | PSC02 |
| Accounts with accounts type group | 2024-10-03 | AA |
| Confirmation statement with no updates | 2024-06-25 | CS01 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |