41 HERTFORD STREET LIMITED

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41 HERTFORD STREET LIMITED

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Key Data

Status

Active

Company No.

06495030

Incorporation date

06/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BECopy
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Latest events (Record since 06/02/2008)
dot icon09/03/2026
Micro company accounts made up to 2025-12-31
dot icon05/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon10/09/2025
Director's details changed for Martyn Peter Plaskett on 2025-09-09
dot icon25/02/2025
Micro company accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon07/08/2024
Micro company accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon22/03/2023
Secretary's details changed for Ablesafe Limited on 2023-03-14
dot icon13/03/2023
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13
dot icon02/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon21/12/2022
Micro company accounts made up to 2021-12-31
dot icon13/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon02/01/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/07/2018
Termination of appointment of Andrew Davis as a director on 2018-07-02
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon29/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon29/03/2016
Secretary's details changed for Ablesafe Limited on 2014-05-01
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/07/2014
Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2014-07-02
dot icon02/07/2014
Secretary's details changed for Ablesafe Limited on 2014-05-31
dot icon25/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon18/04/2011
Director's details changed for Martyn Peter Plaskett on 2011-01-01
dot icon18/04/2011
Director's details changed for Andrew Davis on 2011-01-01
dot icon18/04/2011
Director's details changed for Mr David Christopher Hickey on 2011-01-01
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon14/04/2010
Director's details changed for Andrew Davis on 2010-03-19
dot icon14/04/2010
Director's details changed for David Christopher Hickey on 2010-03-19
dot icon14/04/2010
Director's details changed for Martyn Peter Plaskett on 2010-03-19
dot icon14/04/2010
Secretary's details changed for Ablesafe Limited on 2010-03-19
dot icon30/10/2009
Statement of capital following an allotment of shares on 2009-10-02
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/10/2009
Previous accounting period shortened from 2009-02-28 to 2008-12-31
dot icon09/07/2009
Director appointed david christopher hickey
dot icon08/07/2009
Appointment terminated director alexander hyett
dot icon08/07/2009
Appointment terminated secretary martyn plaskett
dot icon26/06/2009
Secretary appointed ablesafe LIMITED
dot icon26/06/2009
Registered office changed on 26/06/2009 from 41 hertford street london W1J 7SJ
dot icon30/04/2009
Director appointed andrew davis
dot icon17/04/2009
Return made up to 20/03/09; full list of members
dot icon03/04/2009
Location of register of members
dot icon25/02/2009
Appointment terminated director l & a registrars LIMITED
dot icon16/04/2008
Director and secretary appointed martyn peter plaskett
dot icon16/04/2008
Appointment terminated secretary l & a secretarial LIMITED
dot icon16/04/2008
Director appointed alexander edward hyett
dot icon16/04/2008
Registered office changed on 16/04/2008 from 31 corsham street london N1 6DR
dot icon06/02/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABLESAFE LIMITED
Corporate Secretary
24/06/2009 - Present
101
Hickey, David Christopher
Director
01/07/2009 - Present
6
Plaskett, Martyn Peter
Director
11/04/2008 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 41 HERTFORD STREET LIMITED

41 HERTFORD STREET LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 HERTFORD STREET LIMITED?

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41 HERTFORD STREET LIMITED is currently Active. It was registered on 06/02/2008 .

Where is 41 HERTFORD STREET LIMITED located?

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41 HERTFORD STREET LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does 41 HERTFORD STREET LIMITED do?

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41 HERTFORD STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 HERTFORD STREET LIMITED?

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The latest filing was on 09/03/2026: Micro company accounts made up to 2025-12-31.