Company Name5 Hertford Street Nominees Limited
DirectorRobin Birley
Company StatusActive
Company Number07219146
CategoryPrivate Limited Company
Incorporation Date9 April 2010(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robin Birley
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMs Bibi Rahima Ally
StatusCurrent
Appointed24 April 2020(10 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameFulham Management Limited (Corporation)
StatusCurrent
Appointed24 May 2019(9 years, 1 month after company formation)
Appointment Duration2 years
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Secretary NameBibi Rahima Ally
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameFulham Management Limited (Corporation)
StatusResigned
Appointed24 May 2019(9 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 April 2020)
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Robin Marcus Birley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 April 2021 (2 months ago)
Next Return Due23 April 2022 (10 months, 2 weeks from now)

Filing History

26 April 2021Confirmation statement made on 9 April 2021 with updates (5 pages)
11 January 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 May 2020Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020 (2 pages)
5 May 2020Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020 (1 page)
5 May 2020Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 5 May 2020 (1 page)
21 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to York House 1 Seagrave Road London SW6 1RP on 3 June 2019 (1 page)
3 June 2019Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 3 June 2019 (1 page)
30 May 2019Appointment of Fulham Management Limited as a secretary on 24 May 2019 (2 pages)
30 May 2019Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019 (1 page)
18 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
6 October 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 April 2018Confirmation statement made on 9 April 2018 with updates (4 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
17 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
21 April 2015Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages)
21 April 2015Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 October 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
30 October 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
26 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
28 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
18 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
15 February 2011Accounts for a small company made up to 31 August 2010 (4 pages)
15 February 2011Accounts for a small company made up to 31 August 2010 (4 pages)
30 December 2010Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages)
30 December 2010Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)