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1 HERBERT CRESCENT LTD - STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, United Kingdom
Company Information
- Company registration number
- 05849149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STATION HOUSE CONNAUGHT ROAD
- BROOKWOOD
- WOKING
- SURREY
- GU24 0ER STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER UK
Management
- Managing Directors
- ARSALAN ZARBAFI
- Company secretaries
- ANSWERBUY LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-06-16
- Age Of Company 2006-06-16 18 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Previous Names
- 32 EATON PLACE (FLAT 1) LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-06-16
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1 HERBERT CRESCENT LTD Company Description
- 1 HERBERT CRESCENT LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05849149. Its current trading status is "live". It was registered 2006-06-16. It was previously called 32 EATON PLACE (FLAT 1) LIMITED . It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Station House Connaught Road .
Get 1 HERBERT CRESCENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Herbert Crescent Ltd - STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, United Kingdom
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1 HERBERT CRESCENT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05849149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05849149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05849149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/04/17 TOTAL EXEMPTION FULL (2018-01-18) - AA
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keyboard_arrow_right 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-19) - AA
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-29) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIZA HOLDINGS LIMITED (2017-06-28) - PSC02
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keyboard_arrow_right 2016
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16/06/16 FULL LIST (2016-06-23) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA
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keyboard_arrow_right 2015
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16/06/15 FULL LIST (2015-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZARBAFI / 01/05/2015 (2015-06-25) - CH01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-28) - AA
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keyboard_arrow_right 2014
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16/06/14 FULL LIST (2014-06-19) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-30) - AA
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keyboard_arrow_right 2013
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16/06/13 FULL LIST (2013-07-02) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
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keyboard_arrow_right 2012
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-28) - AA
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16/06/12 FULL LIST (2012-08-08) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-08-03) - AA
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16/06/11 FULL LIST (2011-07-12) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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16/06/10 FULL LIST (2010-08-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 01/05/2010 (2010-08-24) - CH04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-04-30) - AA
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM (2010-03-15) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-03-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS (2008-09-04) - 363s
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30/04/07 TOTAL EXEMPTION FULL (2008-05-21) - AA
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM (2008-02-27) - 287
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DIRECTOR RESIGNED (2008-01-07) - 288b
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/04/2007 (2008-03-27) - 225
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-04-28) - 288b
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NEW DIRECTOR APPOINTED (2007-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 20/09/07 (2007-09-20) - 363(287)
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/11/07 (2007-07-05) - 225
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS (2007-09-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-09) - 395
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM: (2007-09-20) - 287
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-29) - 288a
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM: (2006-06-21) - 287
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DIRECTOR RESIGNED (2006-06-21) - 288b
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SECRETARY RESIGNED (2006-06-21) - 288b
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM: (2006-06-22) - 287
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NEW SECRETARY APPOINTED (2006-06-29) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-22) - 395
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COMPANY NAME CHANGED (2006-12-08) - CERTNM
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AD 28/11/06-28/11/06 (2006-12-12) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2006-12-15) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 (2006-08-31) - 225
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INCORPORATION DOCUMENTS (2006-06-16) - NEWINC
