5 HERTFORD STREET (TRADING) LIMITED
Summary
5 HERTFORD STREET (TRADING) LIMITED was set up on Friday, April 9, 2010. 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 (TRADING) LIMITED
Time in Business:
15 years
Company Number:
07219162
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[79909] - Other reservation service activities n.e.c.
Additional Activities:
[81100] - Combined facilities support activities
Registered Address:
5TH FLOOR, 105
PICCADILLY
LONDON
ENGLAND
W1J 7NJ
Previous Names:
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Capital return purchase own shares | 2025-04-07 | SH03 |
| Mortgage satisfy charge full | 2025-03-06 | MR04 |
| Change registered office address company with date old address new address | 2025-02-20 | AD01 |
| Capital cancellation shares | 2025-01-24 | SH06 |
| Mortgage create with deed with charge number charge creation date | 2025-01-24 | MR01 |
| Termination secretary company with name termination date | 2024-12-12 | TM02 |
| Memorandum articles | 2024-11-17 | MA |
| 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 |
| Capital allotment shares | 2024-11-07 | SH01 |
| Accounts with accounts type small | 2024-10-03 | AA |
| Confirmation statement with updates | 2024-06-26 | CS01 |
| Capital allotment shares | 2024-03-14 | SH01 |
| Resolution | 2024-03-02 | RESOLUTIONS |
| Memorandum articles | 2024-03-02 | MA |
| Certificate change of name company | 2024-02-29 | CERTNM |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Mortgage satisfy charge full | 2024-02-21 | MR04 |
| Capital allotment shares | 2023-12-22 | SH01 |