9 HERTFORD STREET LIMITED

Active - Accounts Filed

General Information

NAME
9 HERTFORD STREET LIMITED

COMPANY NUMBER
01119822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/06/1973 (51 years and 4 months old)

WEBSITE
www.hertfordstreet.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD
LONDON
SE1 8RT

Telephone: 02074917650
TPS: No

TRADING ADDRESSES

6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£570

TOTAL LIABILITIES

£0

NET ASSETS

£570

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) has left the board
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 9 HERTFORD STREET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£570

TOTAL LIABILITIES

£0

NET ASSETS

£570

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEEFORD PROPERTIES LIMITED	Owned: 12.28 %	Shares: 14	Price per share: £5.00	Total Value: £70.00
MPP ENTERPRISES LLC	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
HARISH & RADAH HARISH MANWANI	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
PICCADILY HOTELS (UK) LIMITED	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
PARULA SHIPPING S.A.	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
ASIAD LIMITED	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
GABRIEL INTERNATIONAL HOLDINGS LIMITED	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
CITIPORT PROPERTIES LIMITED	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
TREASURE CHECK LIMITED	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
SANJEEV VERMA	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
FOROUGH YOUSEFI	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
ANGEL REAL ESTATE INC	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
A M A REAL ESTATE INC	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
GULFEM KOSEOGLU	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
KANUPRIYA DALMIA SOMANY	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
RICHARD EDWARD DOUGLAS	Owned: 5.26 %	Shares: 6	Price per share: £5.00	Total Value: £30.00
9 HERTFORD STREET (401) LIMITED	Owned: 4.39 %	Shares: 5	Price per share: £5.00	Total Value: £25.00
MIDAS INVESTMENTS CAPITAL LIMITED	Owned: 4.39 %	Shares: 5	Price per share: £5.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Giles 10/05/2012 - Present (12 years and 6 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wilfrid Francis Evershed 05/12/1990 - 03/10/2002 (11 years and 9 months) Born in Mar 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Hugh Richard Edwards Director: 05/12/1990 - 08/10/1992 (1 years and 10 months) Secretary: 05/12/1990 - 14/10/1993 (2 years and 10 months) Born in Sep 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 17	View Report
Robert Drennan 10/09/1992 - 30/09/2008 (16years) Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Javad Bani Yaghoub 14/09/1992 - 17/03/1999 (6 years and 6 months) Born in Feb 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 14/09/2021	Event: Sanya Marie Milovac-Carolina (919371021) has left the board
Date: 09/09/2021	Event: New Company Secretary CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) Appointed
Date: 09/09/2021	Event: CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed
Date: 07/04/2017	Event: CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board
Date: 09/03/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed
Date: 09/03/2017	Event: CHILD & CHILD SECRETARIES LIMITED (922516170) has left the board
Date: 23/02/2017	Event: Shinead Wilson (916993355) has left the board
Date: 23/02/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922516170) Appointed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 03/12/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Accounts filed
Date: 06/01/2015	Event: Gulfem Gevher Koseoglu (917299092) has left the board
Date: 30/12/2014	Event: Shinead Claire Wilson (915557067) has left the board
Date: 30/12/2014	Event: New Board Member Sanya Marie Milovac-Carolina (919371021) Appointed
Date: 25/04/2014	Event: Mujteba Piracha (917299051) has left the board
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 22/02/2014	Event: New Accounts filed
Date: 13/12/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Accounts filed
Date: 01/02/2013	Event: New Board Member Shinead Claire Wilson (915557067) Appointed
Date: 01/02/2013	Event: Ahmed Afifi Morsy Afifi (913451128) has left the board
Date: 23/10/2012	Event: New Board Member Gulfem Gevher Koseoglu (917299092) Appointed
Date: 23/10/2012	Event: New Board Member Mujteba Piracha (917299051) Appointed

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9 HERTFORD STREET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£570

£0

£570

People Overview

1

18

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£570

£0

£570

Accounts

People Overview

1

18

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™