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LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 07201948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD
- United Kingdom 10 Norwich Street, London, EC4A 1BD, United Kingdom UK
Management
- Managing Directors
- 5 HERTFORD STREET LIMITED
- BIRLEY, Robin Marcus
- ROBIN BIRLEY SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-24
- Age Of Company 2010-03-24 14 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Robin Marcus Birley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Company Description
- LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 07201948. Its current trading status is "live". It was registered 2010-03-24. It was previously called LATE NIGHT DINING AT 5 HERTFORD STREET PLC. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Norwich Street .
Get LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Late Night Dining At 5 Hertford Street Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2010-03-24
- 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 2024
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legacy (2024-02-26) - SH20
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resolution (2024-02-26) - RESOLUTIONS
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legacy (2024-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-02-26) - SH19
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resolution (2024-03-02) - RESOLUTIONS
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memorandum-articles (2024-03-02) - MA
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mortgage-satisfy-charge-full (2024-02-21) - MR04
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-08) - SH01
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capital-allotment-shares (2023-12-22) - SH01
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appoint-corporate-director-company-with-name-date (2023-11-30) - AP02
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accounts-with-accounts-type-small (2023-10-09) - AA
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confirmation-statement-with-updates (2023-04-04) - CS01
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resolution (2023-02-07) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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accounts-with-accounts-type-small (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-16) - AA
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accounts-with-accounts-type-small (2021-01-11) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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certificate-re-registration-public-limited-company-to-private (2016-07-18) - CERT10
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resolution (2016-07-18) - RESOLUTIONS
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re-registration-memorandum-articles (2016-07-18) - MAR
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
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accounts-with-accounts-type-full (2016-10-17) - AA
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reregistration-public-to-private-company (2016-07-18) - RR02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-09) - AUD
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auditors-resignation-company (2015-06-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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capital-name-of-class-of-shares (2012-05-08) - SH08
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capital-allotment-shares (2012-05-08) - SH01
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-02-28) - AA
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resolution (2012-01-16) - RESOLUTIONS
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capital-allotment-shares (2012-01-12) - SH01
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resolution (2012-01-05) - RESOLUTIONS
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legacy (2012-01-04) - MG01
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-15) - AA
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capital-allotment-shares (2011-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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capital-allotment-shares (2011-06-27) - SH01
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capital-allotment-shares (2011-09-28) - SH01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-30) - AA01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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appoint-corporate-director-company-with-name (2010-04-22) - AP02
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termination-director-company-with-name (2010-04-20) - TM01
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termination-director-company-with-name (2010-04-19) - TM01
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certificate-change-of-name-company (2010-04-15) - CERTNM
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legacy (2010-03-29) - CERT8A
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application-trading-certificate (2010-03-29) - SH50
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incorporation-company (2010-03-24) - NEWINC