1 Crown Square Investments Limited

Company Registration Number: 06373389

Company registered in England and Wales

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1 Crown Square Investments Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

06373389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 1 HARDMAN STREET HOLDINGS LIMITED, active until 19 December 2008

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM WATSON, Frederick Paul

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • ASHURST, John Richard

    Secretary

    Appointed on 17 September 2007

    Resigned on 15 October 2010

    29 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • BELL, Martin

    Secretary

    Appointed on 12 December 2011

    Resigned on 5 April 2012

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 12 December 2011

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634Q95T. Transaction: MzE3MjE3MTY3OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE45N. Transaction: MzE1NzY5Njc2M2FkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FS2IQ. Transaction: MzE0NDgwOTQ3NGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3IEY. Transaction: MzEzMjY3MDk4MGFkaXF6a2N4.

  5. 8 October 2015 Register inspection address has been changed from Quay House 6th Floor Spinningfields Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X4HM3IEQ. Transaction: MzEzMjY3MDc2MWFkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489YLN5. Transaction: MzEyMzk3OTQyN2FkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45IYWWQ. Transaction: MzEyMTM3NTgwNmFkaXF6a2N4.

  8. 26 March 2015 Appointment of Mr Andy James Campbell as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X440BC57. Transaction: MzEyMDAzNTcwN2FkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9F9M. Transaction: MzEwOTMxNTYxNmFkaXF6a2N4.

  10. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN094J. Transaction: MzEwNjgxNTY0MmFkaXF6a2N4.

  11. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F801M. Transaction: MzA5NjExNzk4MmFkaXF6a2N4.

  12. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNzk0MmFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3F7XT. Transaction: MzA4NzA0NzUxNmFkaXF6a2N4.

  14. 16 October 2013 Secretary's details changed for Mr Andy Campbell on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH03. Barcode: X2J3F7XL. Transaction: MzA4NzA0NzMzMmFkaXF6a2N4.

  15. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North,18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7177. Transaction: MzA4NjkwMjE4NGFkaXF6a2N4.

  16. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABNEA. Transaction: MzA4NDQ3MzA0NGFkaXF6a2N4.

  17. 22 July 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4ODKX. Transaction: MzA4MTkwNzkwNmFkaXF6a2N4.

  18. 13 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AGUHSH. Transaction: MzA3OTcwOTI0M2FkaXF6a2N4.

  19. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJDRN. Transaction: MzA3ODA1MDU4OGFkaXF6a2N4.

  20. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA4221. Transaction: MzA3MDM4OTI2MGFkaXF6a2N4.

  21. 9 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6O2B5. Transaction: MzA2NTU1ODY2M2FkaXF6a2N4.

  22. 9 October 2012 Director's details changed for Mr Michael Julian Ingall on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6O2AX. Transaction: MzA2NTU1MjY4NmFkaXF6a2N4.

  23. 9 October 2012 Director's details changed for Frederick Paul Graham Watson on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6O2AP. Transaction: MzA2NTU1MjY5NWFkaXF6a2N4.

  24. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKKP7. Transaction: MzA2NDIwODQ2OWFkaXF6a2N4.

  25. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CR0A. Transaction: MzA1NTQ0OTU5OGFkaXF6a2N4.

  26. 5 April 2012 Secretary's details changed for Mr Andy Campbell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X1689903. Transaction: MzA1NTQxMzU3OWFkaXF6a2N4.

  27. 5 April 2012 Appointment of Mr Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168982Z. Transaction: MzA1NTQxMzI0MGFkaXF6a2N4.

  28. 13 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O0846G. Transaction: MzA0ODg3ODc3MWFkaXF6a2N4.

  29. 12 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O082MO. Transaction: MzA0ODg3ODQ0MGFkaXF6a2N4.

  30. 14 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1FMWYD6. Transaction: MzA0NTQ5NDM0M2FkaXF6a2N4.

  31. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P9YXZG. Transaction: MzA0NDk2MjU4NmFkaXF6a2N4.

  32. 31 March 2011 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X74Z8SW3. Transaction: MzAzNDgwMzM4OWFkaXF6a2N4.

  33. 17 March 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G5DSI7. Transaction: MzAzNDAwNDM0NmFkaXF6a2N4.

  34. 9 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPZSWRII. Transaction: MzAzMTk0OTQ2NmFkaXF6a2N4.

  35. 19 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP3WBODX. Transaction: MzAyNTQ5NjIzN2FkaXF6a2N4.

  36. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP3BIODJ. Transaction: MzAyNTQ5NTA1NGFkaXF6a2N4.

  37. 24 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XEINGNO7. Transaction: MzAyMzkzMTkwMWFkaXF6a2N4.

  38. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAXM3NB4. Transaction: MzAyMzM2NzA1NGFkaXF6a2N4.

  39. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFRTUFSX. Transaction: MzAwNDkyMTIwN2FkaXF6a2N4.

  40. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9EVFGK. Transaction: MzAwNDEyOTYxNGFkaXF6a2N4.

  41. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkwOTExOGFkaXF6a2N4.

  42. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2ZRDHX. Transaction: MjA0MTgyODI3OGFkaXF6a2N4.

  43. 4 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERCOO00T. Transaction: MjAzODUxMDczMmFkaXF6a2N4.

  44. 9 July 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L42MCBDD. Transaction: MjAzNjgzMjc1MGFkaXF6a2N4.

  45. 17 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCQL75QA. Transaction: MjAyMDgyNDExMmFkaXF6a2N4.

  46. 10 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ633UQ. Transaction: MjAxNTI5Njg5NmFkaXF6a2N4.

  47. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU2ODM1M2FkaXF6a2N4.

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