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Restaurant At 5 Hertford Street Limited

Restaurant At 5 Hertford Street Limited is an active company incorporated on 24 March 2010 with the registered office located in London, City of London. Restaurant At 5 Hertford Street Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07201892
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 24 March 2024 (1 year 7 months ago)
Next confirmation dated 24 March 2025
Was due on 7 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Feb 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
Retail At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
Bar At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
5 Hertford Street (Trading) Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
5 Hertford Street Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Santa Maria (London) Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.59K
Decreased by £16 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.39M
Increased by £393.04K (+7%)
Total Liabilities
-£2.45M
Increased by £102.48K (+4%)
Net Assets
£3.95M
Increased by £290.57K (+8%)
Debt Ratio (%)
38%
Decreased by 0.8% (-2%)
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 7 Feb 2025
Bibi Rahima Ally Resigned
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Robin Marcus Birley (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
5 Hertford Street (Trading) Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024
Submitted on 8 Jul 2024
Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024
Submitted on 8 Jul 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 18 Apr 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Repayment History
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