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5 HERTFORD STREET NOMINEES LIMITED

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5 HERTFORD STREET NOMINEES LIMITED

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Key Data

Status

Active

Company No.

07219146

Incorporation date

09/04/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 105 Piccadilly, London W1J 7NJCopy
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Latest events (Record since 09/04/2010)
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon23/06/2025
Director's details changed for Robin Birley Services Limited on 2025-06-23
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon20/02/2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 2025-02-20
View PDF (1 pages)
dot icon12/12/2024
Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-11
View PDF (1 pages)
dot icon01/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon20/12/2023
Appointment of Robin Birley Services Limited as a director on 2023-11-13
View PDF (2 pages)
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-09 with updates
View PDF (5 pages)
dot icon29/12/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon17/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-09 with updates
View PDF (5 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon06/05/2020
Appointment of Ms Bibi Rahima Ally as a secretary on 2020-04-24
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Fulham Management Limited as a secretary on 2020-04-24
View PDF (1 pages)
dot icon05/05/2020
Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 2020-05-05
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon03/06/2019
Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to York House 1 Seagrave Road London SW6 1RP on 2019-06-03
View PDF (1 pages)
dot icon03/06/2019
Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 2019-06-03
View PDF (1 pages)
dot icon30/05/2019
Appointment of Fulham Management Limited as a secretary on 2019-05-24
View PDF (2 pages)
dot icon30/05/2019
Termination of appointment of Bibi Rahima Ally as a secretary on 2019-05-24
View PDF (1 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (4 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-09 with updates
View PDF (4 pages)
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (6 pages)
dot icon17/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon25/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon22/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Director's details changed for Mr Robin Marcus Birley on 2015-03-24
View PDF (2 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (9 pages)
dot icon22/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon29/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (3 pages)
dot icon26/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Accounts for a small company made up to 2011-08-31
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Accounts for a small company made up to 2010-08-31
View PDF (4 pages)
dot icon30/12/2010
Previous accounting period shortened from 2011-04-30 to 2010-08-31
View PDF (3 pages)
dot icon09/04/2010
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birley, Robin Marcus
Director
09/04/2010 - Present
71
ROBIN BIRLEY SERVICES LIMITED
Corporate Director
13/11/2023 - Present
16
Ally, Bibi Rahima
Secretary
24/04/2020 - 11/12/2024
-

Persons with Significant Control

1
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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 5 HERTFORD STREET NOMINEES LIMITED

5 HERTFORD STREET NOMINEES LIMITED is an(a) Active company incorporated on 09/04/2010 with the registered office located at 5th Floor, 105 Piccadilly, London W1J 7NJ. There are currently 2 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 5 HERTFORD STREET NOMINEES LIMITED?

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5 HERTFORD STREET NOMINEES LIMITED is currently Active. It was registered on 09/04/2010 .

Where is 5 HERTFORD STREET NOMINEES LIMITED located?

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5 HERTFORD STREET NOMINEES LIMITED is registered at 5th Floor, 105 Piccadilly, London W1J 7NJ.

What does 5 HERTFORD STREET NOMINEES LIMITED do?

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5 HERTFORD STREET NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 5 HERTFORD STREET NOMINEES LIMITED?

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The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2024-12-31.