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9 HERTFORD STREET LIMITED - C/O Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 01119822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Child & Child
- 21 Grosvenor Place
- London
- SW1X 7HN
- England C/O Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- -
- Company secretaries
- CHILD & CHILD CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-25
- Age Of Company 1973-06-25 50 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Sanja Marie Milovac-Carolina
- Mrs Sarah Giles
- Mrs Sarah Giles
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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9 HERTFORD STREET LIMITED Company Description
- 9 HERTFORD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 01119822. Its current trading status is "live". It was registered 1973-06-25. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at C/o Child & Child .
Get 9 HERTFORD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 9 Hertford Street Limited - C/O Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 1973-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-08) - AA
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2021-09-07) - AP04
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-06) - AA
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gazette-filings-brought-up-to-date (2018-02-28) - DISS40
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gazette-notice-compulsory (2018-02-27) - GAZ1
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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appoint-corporate-secretary-company-with-name-date (2017-02-21) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-18) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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termination-director-company-with-name (2014-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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termination-director-company-with-name (2013-01-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-14) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-secretary-company-with-name (2012-06-18) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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gazette-filings-brought-up-to-date (2011-06-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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gazette-notice-compulsary (2011-04-12) - GAZ1
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-20) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-09-30) - 288b
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legacy (2008-01-30) - 287
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288b
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legacy (2007-01-24) - 363a
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legacy (2007-10-08) - 288b
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-01-23) - 288a
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legacy (2007-12-17) - 225
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-09-21) - 288c
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legacy (2005-06-14) - 288b
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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resolution (2004-05-08) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-02) - AA
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legacy (2003-12-01) - 363s
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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legacy (2002-11-19) - 288b
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legacy (2002-11-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-01-18) - 363a
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legacy (2001-01-18) - 363(190)
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accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-08-30) - 288a
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legacy (2000-07-07) - 288a
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legacy (2000-04-27) - 288b
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full (1999-01-04) - AA
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legacy (1999-01-04) - 288a
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legacy (1999-01-11) - 363a
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legacy (1999-05-01) - 288a
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legacy (1999-03-30) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-12-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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accounts-with-accounts-type-full (1996-03-06) - AA
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-12-19) - 287
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legacy (1996-12-20) - 363a
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legacy (1996-12-20) - 288c
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363x
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accounts-with-accounts-type-small (1995-04-10) - AA
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legacy (1995-01-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-12) - 288
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-04-13) - 288
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legacy (1994-03-14) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-08) - 287
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legacy (1993-10-21) - 288
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accounts-with-accounts-type-full (1993-03-22) - AA
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legacy (1993-03-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363s
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legacy (1992-10-23) - 288
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legacy (1992-12-03) - 288
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legacy (1992-12-10) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-01-22) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-09-03) - AA
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-16) - AA
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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legacy (1987-01-07) - 363
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legacy (1987-05-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-09-20) - MEM/ARTS
keyboard_arrow_right 1973
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miscellaneous (1973-06-25) - MISC