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9 HERTFORD STREET LIMITED

Learn more about 9 HERTFORD STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7HJ

9 HERTFORD STREET LIMITED on the map

Company type: Private Limited Company
Company number: 01119822
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company 9 HERTFORD STREET LIMITED is a Private Limited Company, registration number 01119822, established in United Kingdom on the 25. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7HJ. Business of the company 9 HERTFORD STREET LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company 9 HERTFORD STREET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 570
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR GULFEM KOSEOGLU
Form type: TM01
Date: 2014.12.31
£2.95
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DIRECTOR APPOINTED MS SANYA MARIE MILOVAC-CAROLINA
Form type: AP01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR SHINEAD WILSON
Form type: TM01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR MUJTEBA PIRACHA
Form type: TM01
Date: 2014.04.23
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O SHINEAD WILSON, CHILD & CHILD 14 GROSVENOR CRESCENT, LONDON, LONDON, SW1X 7EE, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
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DIRECTOR APPOINTED MRS SHINEAD CLAIRE WILSON
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR AHMED AFIFI
Form type: TM01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.28
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR APPOINTED MS GULFEM GEVHER KOSEOGLU
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MR MUJTEBA PIRACHA
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MRS SARAH GILES
Form type: AP01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, C/O THE MANAGER, 9 HERTFORD STREET, LONDON, W1J 7RJ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.18
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SECRETARY APPOINTED MRS SHINEAD WILSON
Form type: AP03
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY JOHN CLEMENTSON
Form type: TM02
Date: 2012.06.18
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.14
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DIRECTOR APPOINTED MR AHMED AFIFI MORSY AFIFI
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PASTERFIELD
Form type: TM01
Date: 2011.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.04
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.04.20
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SECRETARY APPOINTED MR JOHN CLEMENTSON
Form type: AP03
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PROSPECT SECRETARIES LTD
Form type: TM02
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Form type: AD01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH GILES
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DRENNAN
Form type: 288b
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.30
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
Form type: 225
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/04
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DIRECTORS POWER 16/02/04
Form type: RES13
Date: 2004.05.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09

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Company directors and board members:

SHINEAD WILSON (current)
Secretary, 2012.05.10
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
ENGLAND
SARAH GILES (current)
Director, COMPANY DIRECTOR, 2012.05.10
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
ENGLAND
SANYA MARIE MILOVAC-CAROLINA (current)
Director, 2012.10.19
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
JOHN CLEMENTSON (resigned)
Secretary, 2009.11.01 - 2012.05.10
9 HERTFORD STREET , LONDON
W1J 7RJ
HUGH RICHARD EDWARDS (resigned)
Secretary, 1990.12.05 - 1993.10.14
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET , LONDON
EC3A 7EE
PROSPECT SECRETARIES LTD (resigned)
Secretary, 1993.10.14 - 2009.11.01
THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET , LONDON
SW1Y 6RH
AHMED AFIFI MORSY AFIFI (resigned)
Director, ENGINEER, 2008.11.24 - 2013.01.30
FLAT 1 8/9 HERTFORD STREET , LONDON
W1J 7RJ
BERJ ARMENIAN (resigned)
Director, PHYSICIAN, 1999.04.14 - 2000.03.31
89A ROUTE DE FLORISSANT , 1206 GENEVA
FOREIGN
SWITZERLAND
JAVAD BANI YAGHOUB (resigned)
Director, LEGAL ADVISER, 1992.09.14 - 1999.03.17
14 SANDRINGHAM HOUSE COURTLANDS , RICHMOND
TW10 5BG, SURREY
BRUNO WALTER BOESCH (resigned)
Director, LAWYER, 1994.03.21 - 1994.06.08
25 ARUNDEL GARDENS , LONDON
W11 2LW
JEAN PIERRE BOZZOLO (resigned)
Director, ACCOUNTANT, 1998.11.30 - 2002.12.11
FORTAX AG STOCKERSTRASSE 44 , CH 8002 ZURICH
SWITZERLAND
ROBERT DRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.10 - 2008.09.30
HEATH HOUSE SMARTS HEATH ROAD , WOKING
GU22 0NP, SURREY
HUGH RICHARD EDWARDS (resigned)
Director, SOLICITOR, 1990.12.05 - 1992.10.08
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET , LONDON
EC3A 7EE
WILFRID FRANCIS EVERSHED (resigned)
Director, SOLICITOR, 1990.12.05 - 2002.10.03
DRUM ON MONKEY COTTAGE GROVEHURST LANE HORSMONDEN , TONBRIDGE
TN12 8BB, KENT
SARAH GILES (resigned)
Director, RESERVATIONS MANAGER, 2000.06.09 - 2008.10.03
173 CROHAM VALLEY ROAD BALARDS FARM , SOUTH CROYDON
CR2 7RE, SURREY
GREGORY JOHN GREGORIADES (resigned)
Director, FINANCIER, 1998.12.10 - 2005.06.03
12 AVENUE SPELUGUES , MONTE CARLO 98000
MONACO
ANTHONY DAVID KERMAN (resigned)
Director, SOLICITOR, 2002.10.03 - 2007.10.05
49C WELLINGTON STREET , LONDON
WC2E 7BN
GULFEM GEVHER KOSEOGLU (resigned)
Director, ARCHITECT, 2012.05.30 - 2014.11.26
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
ENGLAND
CHRISTOPHER JOHN PASTERFIELD (resigned)
Director, CHARTERED SURVEYOR, 2006.11.20 - 2011.05.01
3 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LF, ESSEX
MUJTEBA PIRACHA (resigned)
Director, 2012.05.30 - 2013.12.27
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
ENGLAND
JAFAR SAMIMI (resigned)
Director, RETIRED, 1999.03.22 - 2007.09.15
FLAT 7 169 QUEENS GATE , LONDON
SW7 5HE
STAVROULA SERBESI (resigned)
Director, LAWYER, 2000.08.17 - 2007.11.20
8 DRAGASTANIOU STR , 105 59 ATHENS
FOREIGN
GREECE
SHINEAD CLAIRE WILSON (resigned)
Director, SOLICITOR, 2013.01.30 - 2013.01.30
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
ENGLAND
Date 2014.03.31 2013.03.31
Current Assets £ 570 £ 570
Shareholder Funds £ 570 £ 570
Called Up Share Capital £ 570 £ 570
Net Assets Liabilities Including Pension Asset Liability £ 570 £ 570
Total Assets Less Current Liabilities £ 570 £ 570
Net Current Assets Liabilities £ 570 £ 570
Cash Bank In Hand £ 570 £ 570

Companies near to 9 HERTFORD STREET ltd.

Information about the Private Limited Company 9 HERTFORD STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data