Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
9 Hertford Street Limited
- Incorporated
- 25 June 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Giles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born September 1966 (60)
Giles, Sarah
Director · Appointed 10 May 2012
British
Born May 1971 (55)
Officer history (24 former)
27 October 2026
30 November 2023
24 August 2021
6 June 2021
Resigned Milovac-Carolina, Sanya Marie as Director
20 October 2020
10 February 2017
10 February 2017
Resigned Wilson, Shinead as Secretary
26 November 2014
Resigned Koseoglu, Gulfem Gevher as Director
27 December 2013
Resigned Piracha, Mujteba as Director
30 January 2013
Appointed Wilson, Shinead Claire as Director
30 January 2013
Resigned Wilson, Shinead Claire as Director
30 January 2013
Resigned Afifi, Ahmed Afifi Morsy as Director
19 October 2012
Appointed Milovac-Carolina, Sanya Marie as Director
30 May 2012
Appointed Piracha, Mujteba as Director
30 May 2012
Appointed Koseoglu, Gulfem Gevher as Director
10 May 2012
Appointed Wilson, Shinead as Secretary
10 May 2012
Resigned Clementson, John as Secretary
10 May 2012
Appointed Giles, Sarah as Director
1 May 2011
1 November 2009
Appointed Clementson, John as Secretary
1 November 2009
24 November 2008
Appointed Afifi, Ahmed Afifi Morsy as Director
3 October 2008
Resigned Giles, Sarah as Director
30 September 2008
20 November 2007
Resigned Serbesi, Stavroula as Director
5 October 2007
15 September 2007
Resigned Samimi, Jafar as Director
20 November 2006
3 June 2005
Resigned Gregoriades, Gregory John as Director
11 December 2002
Resigned Bozzolo, Jean Pierre as Director
3 October 2002
Resigned Evershed, Wilfrid Francis as Director
3 October 2002
17 August 2000
Appointed Serbesi, Stavroula as Director
9 June 2000
Appointed Giles, Sarah as Director
31 March 2000
Resigned Armenian, Berj as Director
14 April 1999
Appointed Armenian, Berj as Director
22 March 1999
Appointed Samimi, Jafar as Director
17 March 1999
Resigned Bani Yaghoub, Javad as Director
10 December 1998
Appointed Gregoriades, Gregory John as Director
30 November 1998
Appointed Bozzolo, Jean Pierre as Director
8 June 1994
21 March 1994
14 October 1993
14 October 1993
8 October 1992
14 September 1992
Appointed Bani Yaghoub, Javad as Director
10 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Sanja Marie Milovac-Carolina — Holds 25–50% of voting rights
6 April 2016
Ceased Sarah Giles — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £570 | £570 | £570 | £570 | £570 | £570 |
| Net Current Assets | £570 | £570 | £570 | £570 | £570 | £570 |
| Shareholder Funds | £570 | £570 | £570 | £570 | £570 | £570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director |
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