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Santa Maria (London) Limited
Santa Maria (London) Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Santa Maria (London) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
14147027
Private limited company
Age
3 years
Incorporated
1 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
10 June 2025
(4 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Santa Maria (London) Limited
Contact
Update Details
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on
20 Feb 2025
(8 months ago)
Previous address was
10 Norwich Street London EC4A 1BD England
Companies in W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
5hertfordstreet.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
5 Hertford Street Limited
Director • PSC
Robin Birley Services Limited
Director
Robin Marcus Birley
Director • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
10 Pembridge Crescent Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
5 Hertford Street Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Increased by 15 (+150%)
Total Assets
£5M
Decreased by £431.83K (-8%)
Total Liabilities
-£5.93M
Decreased by £239.97K (-4%)
Net Assets
-£929.17K
Decreased by £191.86K (+26%)
Debt Ratio (%)
119%
Increased by 5.01% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Robin Birley Services Limited Details Changed
4 Months Ago on 23 Jun 2025
5 Hertford Street Limited Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
5 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Robin Marcus Birley Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for 5 Hertford Street Limited on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Registration of charge 141470270003, created on 21 May 2025
Submitted on 22 May 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 141470270001 in full
Submitted on 11 Feb 2025
Registration of charge 141470270002, created on 21 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Robin Marcus Birley as a director on 26 June 2024
Submitted on 27 Jun 2024
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Repayment History
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