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5 HERTFORD STREET NOMINEES LIMITED

Company number 07219146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Dec 2023 AP02 Appointment of Robin Birley Services Limited as a director on 13 November 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 AP03 Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020
05 May 2020 TM02 Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020
05 May 2020 AD01 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
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AD01 Registered 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
03 Jun 2019 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 3 June 2019
30 May 2019 AP04 Appointment of Fulham Management Limited as a secretary on 24 May 2019
30 May 2019 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015