9 HERTFORD STREET LIMITED
About 9 HERTFORD STREET LIMITED
9 HERTFORD STREET LIMITED is a UK-registered ltd, incorporated in 1973, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
1 active
23 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, UNITED KINGDOM
- Incorporation Date
- June 25, 1973
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 9 HERTFORD STREET LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
9 HERTFORD STREET LIMITED (Company Number: 01119822) is officially registered with Companies House, the UK government registrar of companies.
Are 9 HERTFORD STREET LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 9 HERTFORD STREET LIMITED?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
GILES, Sarah
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
GILES, Sarah
director
Appointed: May 10, 2012
Recently Resigned Officers
CHILD & CHILD CORPORATE SERVICES LIMITED
corporate-secretary
Appointed: August 24, 2021 • Resigned: November 30, 2023
MILOVAC-CAROLINA, Sanya Marie
director
Appointed: October 19, 2012 • Resigned: June 6, 2021
CHILD & CHILD SECRETARIES LIMITED
corporate-secretary
Appointed: February 10, 2017 • Resigned: October 20, 2020
WILSON, Shinead
secretary
Appointed: May 10, 2012 • Resigned: February 10, 2017
KOSEOGLU, Gulfem Gevher
director
Appointed: May 30, 2012 • Resigned: November 26, 2014
PIRACHA, Mujteba
director
Appointed: May 30, 2012 • Resigned: December 27, 2013
AFIFI, Ahmed Afifi Morsy
director
Appointed: November 24, 2008 • Resigned: January 30, 2013
WILSON, Shinead Claire
director
Appointed: January 30, 2013 • Resigned: January 30, 2013
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 4 Dec 2025
- Next made up to
- 4 Dec 2026
- Due by
- 18 Dec 2026 (7 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 157 total filings.
confirmation-statement-with-updates
confirmation-statement
January 6, 2026
accounts-with-accounts-type-micro-entity
accounts
December 19, 2025
accounts-with-accounts-type-micro-entity
accounts
December 16, 2024
confirmation-statement-with-updates
confirmation-statement
December 11, 2024
confirmation-statement-with-updates
confirmation-statement
December 22, 2023
change-person-director-company-with-change-date
officers change
December 22, 2023
termination-secretary-company-with-name-termination-date
officers termination
December 22, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
December 22, 2023
accounts-with-accounts-type-micro-entity
accounts
October 9, 2023
confirmation-statement-with-updates
confirmation-statement
December 15, 2022
accounts-with-accounts-type-micro-entity
accounts
September 16, 2022
confirmation-statement-with-no-updates
confirmation-statement
December 15, 2021
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
December 14, 2021
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
December 14, 2021
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
December 14, 2021
accounts-with-accounts-type-micro-entity
accounts
December 8, 2021
termination-director-company-with-name-termination-date
officers termination
September 10, 2021
appoint-corporate-secretary-company-with-name-date
officers appointments
September 7, 2021
termination-secretary-company-with-name-termination-date
officers termination
September 7, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
September 7, 2021
gazette-filings-brought-up-to-date
gazette
April 22, 2021
confirmation-statement-with-no-updates
confirmation-statement
April 21, 2021
gazette-notice-compulsory
gazette
April 6, 2021
accounts-with-accounts-type-micro-entity
accounts
December 18, 2020
confirmation-statement-with-no-updates
confirmation-statement
December 9, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
December 9, 2019
accounts-with-accounts-type-micro-entity
accounts
September 27, 2019
confirmation-statement-with-no-updates
confirmation-statement
February 4, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
February 4, 2019
accounts-with-accounts-type-micro-entity
accounts
December 6, 2018
gazette-filings-brought-up-to-date
gazette
February 28, 2018
gazette-notice-compulsory
gazette
February 27, 2018
confirmation-statement-with-updates
confirmation-statement
February 23, 2018
accounts-with-accounts-type-micro-entity
accounts
October 31, 2017
appoint-corporate-secretary-company-with-name-date
officers appointments
February 21, 2017
termination-secretary-company-with-name-termination-date
officers termination
February 21, 2017
confirmation-statement-with-updates
confirmation-statement
December 7, 2016
accounts-with-accounts-type-total-exemption-small
accounts
November 29, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 17, 2016
accounts-with-accounts-type-dormant
accounts
January 2, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 6, 2015
accounts-with-accounts-type-total-exemption-small
accounts
December 31, 2014
termination-director-company-with-name-termination-date
officers termination
December 31, 2014
appoint-person-director-company-with-name-date
officers appointments
December 24, 2014
termination-director-company-with-name-termination-date
officers termination
December 24, 2014
termination-director-company-with-name
officers termination
April 23, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 26, 2014
accounts-with-accounts-type-dormant
accounts
February 18, 2014
change-registered-office-address-company-with-date-old-address
address
December 11, 2013
appoint-person-director-company-with-name
officers appointments
January 30, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-updates
confirmation-statement
3 months ago
accounts-with-accounts-type-micro-entity
accounts
4 months ago
Confirmation Statement
Made up to: December 4, 2025
4 months ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
termination-secretary-company-with-name-termination-date
officers - termination
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
Officer Resigned
CHILD & CHILD CORPORATE SERVICES LIMITED (corporate-secretary)
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
4 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
4 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
Officer Appointed
CHILD & CHILD CORPORATE SERVICES LIMITED (corporate-secretary)
4 years ago
Officer Resigned
MILOVAC-CAROLINA, Sanya Marie (director)
4 years ago
gazette-filings-brought-up-to-date
gazette
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
gazette-notice-compulsory
gazette
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
Officer Resigned
CHILD & CHILD SECRETARIES LIMITED (corporate-secretary)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
gazette-filings-brought-up-to-date
gazette
8 years ago
gazette-notice-compulsory
gazette
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
WILSON, Shinead (secretary)
9 years ago
Officer Appointed
CHILD & CHILD SECRETARIES LIMITED (corporate-secretary)
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-dormant
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
Officer Resigned
KOSEOGLU, Gulfem Gevher (director)
11 years ago
termination-director-company-with-name
officers - termination
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
accounts-with-accounts-type-dormant
accounts
12 years ago
Officer Resigned
PIRACHA, Mujteba (director)
12 years ago
change-registered-office-address-company-with-date-old-address
address
12 years ago
appoint-person-director-company-with-name
officers - appointments
13 years ago
Officer Resigned
AFIFI, Ahmed Afifi Morsy (director)
13 years ago
Officer Appointed
WILSON, Shinead Claire (director)
13 years ago
Officer Resigned
WILSON, Shinead Claire (director)
13 years ago
Officer Appointed
MILOVAC-CAROLINA, Sanya Marie (director)
13 years ago
Officer Appointed
KOSEOGLU, Gulfem Gevher (director)
13 years ago
Officer Appointed
PIRACHA, Mujteba (director)
13 years ago
Officer Appointed
GILES, Sarah (director)
13 years ago
Officer Resigned
CLEMENTSON, John (secretary)
13 years ago
Officer Appointed
WILSON, Shinead (secretary)
13 years ago
Officer Resigned
PASTERFIELD, Christopher John (director)
14 years ago
Officer Appointed
CLEMENTSON, John (secretary)
16 years ago
Officer Resigned
PROSPECT SECRETARIES LTD (corporate-secretary)
16 years ago
Officer Appointed
AFIFI, Ahmed Afifi Morsy (director)
17 years ago
Officer Resigned
GILES, Sarah (director)
17 years ago
Officer Resigned
DRENNAN, Robert (director)
17 years ago
Officer Resigned
SERBESI, Stavroula (director)
18 years ago
Officer Resigned
KERMAN, Anthony David (director)
18 years ago
Officer Resigned
SAMIMI, Jafar (director)
18 years ago
Officer Appointed
PASTERFIELD, Christopher John (director)
19 years ago
Officer Resigned
GREGORIADES, Gregory John (director)
20 years ago
Officer Resigned
BOZZOLO, Jean Pierre (director)
23 years ago
Officer Resigned
EVERSHED, Wilfrid Francis (director)
23 years ago
Officer Appointed
KERMAN, Anthony David (director)
23 years ago
Officer Appointed
SERBESI, Stavroula (director)
25 years ago
Officer Appointed
GILES, Sarah (director)
25 years ago
Officer Resigned
ARMENIAN, Berj (director)
26 years ago
Officer Appointed
ARMENIAN, Berj (director)
27 years ago
Officer Appointed
SAMIMI, Jafar (director)
27 years ago
Officer Resigned
BANI YAGHOUB, Javad (director)
27 years ago
Officer Appointed
GREGORIADES, Gregory John (director)
27 years ago
Officer Appointed
BOZZOLO, Jean Pierre (director)
27 years ago
Officer Resigned
BOESCH, Bruno Walter (director)
31 years ago
Officer Appointed
BOESCH, Bruno Walter (director)
32 years ago
Officer Appointed
PROSPECT SECRETARIES LTD (corporate-secretary)
32 years ago
Officer Resigned
EDWARDS, Hugh Richard (director)
33 years ago
Officer Appointed
BANI YAGHOUB, Javad (director)
33 years ago
Officer Appointed
DRENNAN, Robert (director)
33 years ago
Officer Appointed
EDWARDS, Hugh Richard (director)
35 years ago
Officer Appointed
EVERSHED, Wilfrid Francis (director)
35 years ago
Company Incorporated
9 HERTFORD STREET LIMITED was incorporated
52 years ago
Limited Results Shown
Displaying the most recent 99 events.
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