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HERTFORD STREET MANAGEMENT LIMITED

Company number 07761612

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
07 Jul 2022 AP01 Appointment of Mr Emmanouil Chatzimichalis as a director on 7 July 2022
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Feb 2022 TM01 Termination of appointment of Henrik Piehl as a director on 11 February 2022
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Mar 2021 AD01 Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 30 Chelsea Residential Management Thurloe Street London SW7 2LT on 4 March 2021
11 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 Jun 2016 AA Full accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
05 Nov 2014 AD01 Registered office address changed from 51-52 Hertford Street London W1J 7ST to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 5 November 2014