| 21 Jan 2025 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
officers |
Termination of appointment of secretary (Bibi Rahima Ally)
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2024 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
officers |
Appointment of corporate director (Robin Birley Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2021 |
officers |
Termination of appointment of director (Benjamin James Goldsmith)
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
officers |
Appointment of director (Mr Michele Caggianese)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
officers |
Appointment of secretary (Ms Bibi Rahima Ally)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
officers |
Termination of appointment of secretary (Fulham Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
officers |
Appointment of corporate secretary (Fulham Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
officers |
Termination of appointment of secretary (Bibi Rahima Ally)
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2019 |
mortgage |
Registration of a charge
|
78 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
officers |
Change of particulars for director (Mr Benjamin James Goldsmith)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
officers |
Change of particulars for director (Mr Clive Stuart Richardson)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
officers |
Change of particulars for director (Mr James Adam Reuben)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
officers |
Termination of appointment of director (David Andrew Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
mortgage |
Registration of a charge
|
30 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Appointment of director (David Andrew Isaacs)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
officers |
Change of particulars for director (Mr Robin Marcus Birley)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Christian Horvath)
|
1 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
officers |
Appointment of director (Mr Christian Robert Horvath)
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2012 |
officers |
Appointment of director (Benjamin James Goldsmith)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
officers |
Appointment of director (Clive Stuart Richardson)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Mr James Adam Reuben)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
14 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Appointment of secretary (Bibi Rahima Ally)
|
3 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "5 HERTFORD STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|