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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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30/04/17 TOTAL EXEMPTION FULL (2018-01-18) - AA
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
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
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
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
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
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
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
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
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
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
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
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