9 Hertford Street Limited

Company Name	9 Hertford Street Limited
Director	Sarah Giles
Company Status	Active
Company Number	01119822
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Giles
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Wilfrid Francis Evershed
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 October 2002)
Role	Solicitor
Correspondence Address	Drum On Monkey Cottage Grovehurst Lane Horsmonden Tonbridge Kent TN12 8BB

Director Name	Mr Hugh Richard Edwards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1992)
Role	Solicitor
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Mr Hugh Richard Edwards
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Robert Drennan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 2 months after company formation)
Appointment Duration	16 years (resigned 30 September 2008)
Role	Chartered Accountant
Correspondence Address	Heath House Smarts Heath Road Woking Surrey GU22 0NP

Director Name	Javad Bani Yaghoub
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Legal Adviser
Correspondence Address	14 Sandringham House Courtlands Richmond Surrey TW10 5BG

Director Name	Bruno Walter Boesch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(20 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 June 1994)
Role	Lawyer
Correspondence Address	25 Arundel Gardens London W11 2LW

Director Name	Jean Pierre Bozzolo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 November 1998(25 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 December 2002)
Role	Accountant
Correspondence Address	Fortax Ag Stockerstrasse 44 Ch 8002 Zurich Switzerland

Director Name	Gregory John Gregoriades
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 December 1998(25 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2005)
Role	Financier
Correspondence Address	12 Avenue Spelugues Monte Carlo 98000 Monaco

Director Name	Jafar Samimi
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(25 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2007)
Role	Retired
Correspondence Address	Flat 7 169 Queens Gate London SW7 5HE

Director Name	Berj Armenian
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	14 April 1999(25 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2000)
Role	Physician
Correspondence Address	89a Route De Florissant 1206 Geneva Foreign

Director Name	Sarah Giles
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(26 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2008)
Role	Reservations Manager
Correspondence Address	173 Croham Valley Road Balards Farm South Croydon Surrey CR2 7RE

Director Name	Stavroula Serbesi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 August 2000(27 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 2007)
Role	Lawyer
Correspondence Address	8 Dragastaniou Str 105 59 Athens Foreign

Director Name	Mr Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(29 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49c Wellington Street London WC2E 7BN

Director Name	Mr Christopher John Pasterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(33 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Crosby Road Westcliff On Sea Essex SS0 8LF

Director Name	Mr Ahmed Afifi Morsy Afifi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 1 8/9 Hertford Street London W1J 7RJ

Secretary Name	Mr John Clementson
Status	Resigned
Appointed	01 November 2009(36 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2012)
Role	Company Director
Correspondence Address	9 Hertford Street London W1J 7RJ

Secretary Name	Mrs Shinead Wilson
Status	Resigned
Appointed	10 May 2012(38 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Director Name	Mr Mujteba Piracha
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(38 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Director Name	Ms Gulfem Gevher Koseoglu
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 May 2012(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2014)
Role	Architect
Country of Residence	Turkey
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Director Name	Ms Sanya Marie Milovac-Carolina
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Child & Child 21 Grosvenor Place London SW1X 7HN

Director Name	Mrs Shinead Claire Wilson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(39 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 October 1993(20 years, 3 months after company formation)
Appointment Duration	16 years (resigned 01 November 2009)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Secretary Name	Child & Child Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2017(43 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2020)
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Secretary Name	Child & Child Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2021(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2023)
Correspondence Address	21 Grosvenor Place London SW1X 7HN

Contact

Website	hertfordstreet.com
Telephone	020 74917650
Telephone region	London

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £5	Ama Real Estate Inc. 5.26% Ordinary
6 at £5	Angel Real Estate Inc. 5.26% Ordinary
6 at £5	Asiad LTD 5.26% Ordinary
6 at £5	Citiport Properties LTD 5.26% Ordinary
6 at £5	Gabriel International Holdings LTD 5.26% Ordinary
6 at £5	Gulfem Koseoglu 5.26% Ordinary
6 at £5	Harish Manwani & Radah Harish Manwani 5.26% Ordinary
6 at £5	Lorongi Worldwide Inc 5.26% Ordinary
6 at £5	Mayfair Holdings Corp. 5.26% Ordinary
6 at £5	Mpp Enterprises Llc 5.26% Ordinary
6 at £5	Mrs Forough Yousefi 5.26% Ordinary
6 at £5	Parula Shipping Sa 5.26% Ordinary
6 at £5	Piccadily Hotels (Uk) Limited 5.26% Ordinary
6 at £5	Treasure Check Limited 5.26% Ordinary
6 at £5	Zuni Holdings LTD 5.26% Ordinary
5 at £5	9 Hertford Street (401) LTD 4.39% Ordinary
5 at £5	Midas Investments Capital LTD 4.39% Ordinary
14 at £5	Leeford Properties LTD 12.28% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

9 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with updates (5 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
14 December 2021	Notification of a person with significant control statement (2 pages)
14 December 2021	Cessation of Sanja Marie Milovac-Carolina as a person with significant control on 6 April 2016 (1 page)
14 December 2021	Cessation of Sarah Giles as a person with significant control on 6 April 2016 (1 page)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 September 2021	Termination of appointment of Sanya Marie Milovac-Carolina as a director on 6 June 2021 (1 page)
7 September 2021	Termination of appointment of Child & Child Secretaries Limited as a secretary on 20 October 2020 (1 page)
7 September 2021	Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 7 September 2021 (1 page)
7 September 2021	Appointment of Child & Child Corporate Services Limited as a secretary on 24 August 2021 (2 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2019	Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 21 Grosvenor Place London SW1X 7HN on 9 December 2019 (1 page)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 February 2019	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Nova North Bressenden Place London SW1E 5BY on 4 February 2019 (1 page)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
23 February 2018	Confirmation statement made on 4 December 2017 with updates (5 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 February 2017	Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017 (2 pages)
21 February 2017	Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017 (2 pages)
21 February 2017	Termination of appointment of Shinead Wilson as a secretary on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Shinead Wilson as a secretary on 10 February 2017 (1 page)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
17 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 570 (5 pages)
17 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 570 (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 570 (6 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 570 (6 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 570 (6 pages)
31 December 2014	Termination of appointment of Gulfem Gevher Koseoglu as a director on 26 November 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Termination of appointment of Gulfem Gevher Koseoglu as a director on 26 November 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Termination of appointment of Shinead Claire Wilson as a director on 30 January 2013 (1 page)
24 December 2014	Appointment of Ms Sanya Marie Milovac-Carolina as a director on 19 October 2012 (2 pages)
24 December 2014	Termination of appointment of Shinead Claire Wilson as a director on 30 January 2013 (1 page)
24 December 2014	Appointment of Ms Sanya Marie Milovac-Carolina as a director on 19 October 2012 (2 pages)
23 April 2014	Termination of appointment of Mujteba Piracha as a director (1 page)
23 April 2014	Termination of appointment of Mujteba Piracha as a director (1 page)
26 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 570 (6 pages)
26 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 570 (6 pages)
26 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 570 (6 pages)
18 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013	Registered office address changed from C/O Shinead Wilson Child & Child 14 Grosvenor Crescent London London SW1X 7EE United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Shinead Wilson Child & Child 14 Grosvenor Crescent London London SW1X 7EE United Kingdom on 11 December 2013 (1 page)
30 January 2013	Termination of appointment of Ahmed Afifi as a director (1 page)
30 January 2013	Appointment of Mrs Shinead Claire Wilson as a director (2 pages)
30 January 2013	Appointment of Mrs Shinead Claire Wilson as a director (2 pages)
30 January 2013	Termination of appointment of Ahmed Afifi as a director (1 page)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Appointment of Ms Gulfem Gevher Koseoglu as a director (2 pages)
19 October 2012	Appointment of Ms Gulfem Gevher Koseoglu as a director (2 pages)
19 October 2012	Appointment of Mr Mujteba Piracha as a director (2 pages)
19 October 2012	Appointment of Mr Mujteba Piracha as a director (2 pages)
28 June 2012	Appointment of Mrs Sarah Giles as a director (2 pages)
28 June 2012	Appointment of Mrs Sarah Giles as a director (2 pages)
18 June 2012	Appointment of Mrs Shinead Wilson as a secretary (1 page)
18 June 2012	Termination of appointment of John Clementson as a secretary (1 page)
18 June 2012	Appointment of Mrs Shinead Wilson as a secretary (1 page)
18 June 2012	Registered office address changed from C/O the Manager 9 Hertford Street London W1J 7RJ United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from C/O the Manager 9 Hertford Street London W1J 7RJ United Kingdom on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of John Clementson as a secretary (1 page)
14 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Appointment of Mr Ahmed Afifi Morsy Afifi as a director (2 pages)
20 December 2011	Appointment of Mr Ahmed Afifi Morsy Afifi as a director (2 pages)
6 July 2011	Termination of appointment of Christopher Pasterfield as a director (1 page)
6 July 2011	Termination of appointment of Christopher Pasterfield as a director (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 April 2010	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 20 April 2010 (1 page)
20 April 2010	Termination of appointment of Prospect Secretaries Ltd as a secretary (1 page)
20 April 2010	Termination of appointment of Prospect Secretaries Ltd as a secretary (1 page)
20 April 2010	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 20 April 2010 (1 page)
20 April 2010	Appointment of Mr John Clementson as a secretary (1 page)
20 April 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
20 April 2010	Appointment of Mr John Clementson as a secretary (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
13 January 2009	Return made up to 04/12/08; full list of members (8 pages)
13 January 2009	Return made up to 04/12/08; full list of members (8 pages)
7 October 2008	Appointment terminated director sarah giles (1 page)
7 October 2008	Appointment terminated director sarah giles (1 page)
30 September 2008	Appointment terminated director robert drennan (1 page)
30 September 2008	Appointment terminated director robert drennan (1 page)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
21 December 2007	Return made up to 04/12/07; full list of members (8 pages)
21 December 2007	Return made up to 04/12/07; full list of members (8 pages)
17 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
17 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
14 December 2007	Full accounts made up to 30 June 2007 (10 pages)
14 December 2007	Full accounts made up to 30 June 2007 (10 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
24 January 2007	Return made up to 04/12/06; full list of members (9 pages)
24 January 2007	Return made up to 04/12/06; full list of members (9 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
10 January 2007	Full accounts made up to 30 June 2006 (10 pages)
10 January 2007	Full accounts made up to 30 June 2006 (10 pages)
13 December 2005	Return made up to 04/12/05; full list of members (8 pages)
13 December 2005	Return made up to 04/12/05; full list of members (8 pages)
2 December 2005	Full accounts made up to 30 June 2005 (10 pages)
2 December 2005	Full accounts made up to 30 June 2005 (10 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 30 June 2004 (10 pages)
21 January 2005	Full accounts made up to 30 June 2004 (10 pages)
11 December 2004	Return made up to 04/12/04; change of members 363(287) ‐ Registered office changed on 11/12/04 (9 pages)
11 December 2004	Return made up to 04/12/04; change of members 363(287) ‐ Registered office changed on 11/12/04 (9 pages)
8 May 2004	Resolutions RES13 ‐ Directors power 16/02/04 (1 page)
8 May 2004	Resolutions RES13 ‐ Directors power 16/02/04 (1 page)
2 December 2003	Full accounts made up to 30 June 2003 (10 pages)
2 December 2003	Full accounts made up to 30 June 2003 (10 pages)
1 December 2003	Return made up to 04/12/03; no change of members (9 pages)
1 December 2003	Return made up to 04/12/03; no change of members (9 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (10 pages)
23 January 2003	Full accounts made up to 30 June 2002 (10 pages)
9 December 2002	Return made up to 04/12/02; full list of members (14 pages)
9 December 2002	Return made up to 04/12/02; full list of members (14 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 30 June 2001 (10 pages)
13 December 2001	Full accounts made up to 30 June 2001 (10 pages)
7 December 2001	Return made up to 04/12/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2001	Return made up to 04/12/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Return made up to 14/12/00; full list of members (13 pages)
18 January 2001	Return made up to 14/12/00; full list of members (13 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
20 March 2000	Full accounts made up to 30 June 1999 (11 pages)
20 March 2000	Full accounts made up to 30 June 1999 (11 pages)
1 February 2000	Return made up to 14/12/99; change of members (8 pages)
1 February 2000	Return made up to 14/12/99; change of members (8 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
11 January 1999	Return made up to 14/12/98; full list of members (9 pages)
11 January 1999	Return made up to 14/12/98; full list of members (9 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Full accounts made up to 30 June 1998 (11 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Full accounts made up to 30 June 1998 (11 pages)
4 January 1999	New director appointed (2 pages)
29 December 1997	Full accounts made up to 30 June 1997 (12 pages)
29 December 1997	Full accounts made up to 30 June 1997 (12 pages)
17 December 1997	Return made up to 14/12/97; full list of members (8 pages)
17 December 1997	Return made up to 14/12/97; full list of members (8 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Return made up to 14/12/96; full list of members (8 pages)
20 December 1996	Return made up to 14/12/96; full list of members (8 pages)
19 December 1996	Registered office changed on 19/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
18 October 1996	Full accounts made up to 30 June 1996 (13 pages)
18 October 1996	Full accounts made up to 30 June 1996 (13 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
4 December 1995	Return made up to 14/12/95; full list of members (18 pages)
4 December 1995	Return made up to 14/12/95; full list of members (18 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
25 April 1994	Full accounts made up to 30 June 1993 (12 pages)
25 April 1994	Full accounts made up to 30 June 1993 (12 pages)
22 March 1993	Full accounts made up to 30 June 1992 (12 pages)
22 March 1993	Full accounts made up to 30 June 1992 (12 pages)
1 November 1990	Full accounts made up to 30 June 1990 (7 pages)
1 November 1990	Full accounts made up to 30 June 1990 (7 pages)
3 September 1990	Full accounts made up to 30 June 1989 (7 pages)
3 September 1990	Full accounts made up to 30 June 1989 (7 pages)
11 October 1989	Full accounts made up to 30 June 1988 (9 pages)
11 October 1989	Full accounts made up to 30 June 1988 (9 pages)
26 November 1986	Full accounts made up to 30 June 1986 (6 pages)
26 November 1986	Full accounts made up to 30 June 1986 (6 pages)
20 September 1974	Memorandum and Articles of Association (19 pages)
20 September 1974	Memorandum and Articles of Association (19 pages)
25 June 1973	Certificate of incorporation (1 page)
25 June 1973	Certificate of incorporation (1 page)

9 Hertford Street Limited

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