LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
| Status | ACTIVE |
| Company No. | 07201948 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2010 |
| Age | 14 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED is an active private limited company with number 07201948. It was incorporated 14 years, 1 month, 4 days ago, on 24 March 2010. The company address is 10 Norwich Street, London, EC4A 1BD, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH19
Capital : 4 GBP
Date: 2024-02-26
Documents
Legacy
Date: 26 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/02/24
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage satisfy charge full
Date: 21 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 21 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072019480002
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Capital : 67,975.94 GBP
Date: 2023-12-19
Documents
Appoint corporate director company with name date
Date: 30 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-11-13
Officer name: Robin Birley Services Limited
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2023
Action Date: 17 May 2022
Category: Capital
Type: SH01
Capital : 67,342.67 GBP
Date: 2022-05-17
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072019480003
Charge creation date: 2022-12-22
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type small
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-24
Officer name: Ms Bibi Rahima Ally
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Old address: York House 1 Seagrave Road London SW6 1RP England
Change date: 2020-05-05
New address: 10 Norwich Street London EC4A 1BD
Documents
Termination secretary company with name termination date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-24
Officer name: Fulham Management Limited
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: 10 Norwich Street London EC4A 1BD
New address: York House 1 Seagrave Road London SW6 1RP
Documents
Appoint corporate secretary company with name date
Date: 30 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fulham Management Limited
Appointment date: 2019-05-24
Documents
Termination secretary company with name termination date
Date: 30 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-24
Officer name: Bibi Rahima Ally
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 12 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072019480002
Charge creation date: 2019-03-12
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type full
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 10 Sep 2016
Category: Gazette
Type: DISS40
Documents
Reregistration public to private company
Date: 18 Jul 2016
Category: Change-of-name
Type: RR02
Documents
Re registration memorandum articles
Date: 18 Jul 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 18 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Change person director company with change date
Date: 21 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Marcus Birley
Change date: 2015-03-24
Documents
Accounts with accounts type full
Date: 01 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Change account reference date company current extended
Date: 30 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-08-31
Documents
Capital name of class of shares
Date: 08 May 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 11 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-11
Capital : 96,752.51 GBP
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Accounts with accounts type full
Date: 28 Feb 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Capital : 66,590.02 GBP
Date: 2011-12-21
Documents
Resolution
Date: 16 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Capital : 65,790.1 GBP
Date: 2011-12-19
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 28 Sep 2011
Action Date: 26 Aug 2011
Category: Capital
Type: SH01
Capital : 65,665.10 GBP
Date: 2011-08-26
Documents
Capital allotment shares
Date: 27 Jun 2011
Action Date: 16 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-16
Capital : 65,365.13 GBP
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 11 Feb 2011
Category: Capital
Type: SH01
Capital : 63,431.99 GBP
Date: 2011-02-11
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Capital allotment shares
Date: 22 Mar 2011
Action Date: 18 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-18
Capital : 64,065.26 GBP
Documents
Accounts with accounts type full
Date: 15 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-08-31
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Marcus Birley
Change date: 2010-04-14
Documents
Appoint corporate director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: 5 Hertford Street Limited
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitri Goulandris
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Richardson
Documents
Certificate change of name company
Date: 15 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed birley nightclub PLC\certificate issued on 15/04/10
Documents
Legacy
Date: 29 Mar 2010
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 29 Mar 2010
Category: Reregistration
Type: SH50
Documents
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