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Upper Floors At 5 Hertford Street Limited

Upper Floors At 5 Hertford Street Limited is an active company incorporated on 1 May 2015 with the registered office located in London, City of London. Upper Floors At 5 Hertford Street Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
09571846
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 116 days
Dated 25 June 2024 (1 year 4 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (3 months ago)
Last change occurred 2 years 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
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Feb 1958
5 Hertford Street (Trading) Limited
PSC
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 1 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Retail At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Bar At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
5 Hertford Street (Trading) 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
10 Pembridge Crescent Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£259
Increased by £235 (+979%)
Turnover
Unreported
Decreased by £7.88M (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.89M
Increased by £774.65K (+10%)
Total Liabilities
-£3.93M
Increased by £212.47K (+6%)
Net Assets
£4.96M
Increased by £562.18K (+13%)
Debt Ratio (%)
44%
Decreased by 1.61% (-4%)
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 4 Months Ago on 26 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 10 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 12 Mar 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
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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 25 June 2024 with no updates
Submitted on 26 Jun 2024
Cancellation of shares. Statement of capital on 21 February 2024
Submitted on 10 May 2024
Purchase of own shares.
Submitted on 12 Mar 2024
Repayment History
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