5 Hertford Street (Trading) Limited

Company Name	5 Hertford Street (Trading) Limited
Company Status	Active
Company Number	07219162
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)
Previous Names	Special Events At 5 Hertford Street Plc and Special Events At 5 Hertford Street Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Robin Marcus Birley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Ms Bibi Rahima Ally
Status	Current
Appointed	24 April 2020(10 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	5 Hertford Street Limited (Corporation)
Status	Current
Appointed	14 April 2010(5 days after company formation)
Appointment Duration	14 years
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Robin Birley Services Limited (Corporation)
Status	Current
Appointed	13 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Clive Stuart Richardson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Bibi Rahima Ally
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	24 May 2019(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 April 2020)
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£484,191
Gross Profit	£428,630
Net Worth	£1,631,504
Cash	£3,564
Current Liabilities	£44,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

22 December 2022	Delivered on: 22 December 2022 Persons entitled: Anastacia Ag Classification: A registered charge Outstanding
12 March 2019	Delivered on: 15 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2011	Delivered on: 23 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 November 2023	Appointment of Robin Birley Services Limited as a director on 13 November 2023 (2 pages)
9 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
18 April 2023	Confirmation statement made on 9 April 2023 with updates (8 pages)
7 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2023	Statement of capital following an allotment of shares on 17 May 2022 GBP 67,342.67 (9 pages)
29 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
22 December 2022	Registration of charge 072191620003, created on 22 December 2022 (38 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 April 2021	Confirmation statement made on 9 April 2021 with updates (8 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
6 May 2020	Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020 (2 pages)
5 May 2020	Registered 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)
5 May 2020	Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020 (1 page)
21 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 June 2019	Registered 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 2019	Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019 (1 page)
30 May 2019	Appointment of Fulham Management Limited as a secretary on 24 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with updates (7 pages)
15 March 2019	Registration of charge 072191620002, created on 12 March 2019 (78 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with updates (8 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 May 2017	Confirmation statement made on 9 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 9 April 2017 with updates (9 pages)
17 October 2016	Full accounts made up to 31 December 2015 (26 pages)
17 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2016	Re-registration of Memorandum and Articles (17 pages)
18 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
18 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2016	Re-registration from a public company to a private limited company (2 pages)
25 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 66,752.51 (8 pages)
25 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 66,752.51 (8 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Auditor's resignation (1 page)
17 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 66,752.51 (8 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 66,752.51 (8 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 66,752.51 (8 pages)
21 April 2015	Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 66,752.51 (8 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 66,752.51 (8 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 66,752.51 (8 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
30 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
30 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 66,752.51 (8 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 66,752.51 (8 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Full accounts made up to 31 August 2011 (15 pages)
28 February 2012	Full accounts made up to 31 August 2011 (15 pages)
17 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 66,590.02 (7 pages)
17 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 66,590.02 (7 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 65,790.10 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 65,790.10 (7 pages)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
28 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 65,665.10 (9 pages)
28 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 65,665.10 (9 pages)
27 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 65,365.13 (6 pages)
27 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 65,365.13 (6 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 63,431.99 (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 63,431.99 (7 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 64,065.26 (6 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 64,065.26 (6 pages)
15 February 2011	Full accounts made up to 31 August 2010 (12 pages)
15 February 2011	Full accounts made up to 31 August 2010 (12 pages)
30 December 2010	Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages)
30 December 2010	Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages)
22 April 2010	Termination of appointment of Clive Richardson as a director (2 pages)
22 April 2010	Termination of appointment of Clive Richardson as a director (2 pages)
22 April 2010	Appointment of 5 Hertford Street Limited as a director (3 pages)
22 April 2010	Appointment of 5 Hertford Street Limited as a director (3 pages)
13 April 2010	Trading certificate for a public company (3 pages)
13 April 2010	Commence business and borrow (1 page)
13 April 2010	Trading certificate for a public company (3 pages)
13 April 2010	Commence business and borrow (1 page)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

5 Hertford Street (Trading) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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