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1 Smithfield Square Ltd

Company Registration Number: 08623011

Company registered in England and Wales

Approximate Location Map

Registered Address

37F WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW

There are 146 companies currently registered at this postcode, including this one.

All companies at OX44 7RW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Smithfield Square Ltd is a Private Company Limited by Shares first registered on 24 July 2013. Its current registered address is in Oxford.

Registration Data

Company Number

08623011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £4,209,622£4,211,460£3,874,970£1,185,080
of which Cash £8,149£17,463£30,734£0
Total Assets £4,209,622£4,211,460£3,874,970£1,185,080
Current Liabilities £4,173,549£4,182,342£4,544,018£1,185,369
Net Current Assets £36,073£29,118£-669,048£-289
Total Net Worth £660,703£534,304£512,071£-289

Previous Names

  • QUAYSIDE APARTMENTS LTD, active until 11 October 2013
  • QUASIDE APARTMENTS LTD, active until 26 July 2013

Company Officers

  • WALSH, Nicholas Vincent

    Secretary

    Appointed on 10 October 2013

     

    37f
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW

  • EL-KASSIR, Gabriel Michel

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1956

    37f
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW
    England

  • LOCK, Andrew Richard

    Director

    Appointed on 8 November 2013

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    3
    Beckley Court
    Beckley
    Oxford
    OX3 9UB
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AUL2GQ. Transaction: MzIxMDQyNzczMWFkaXF6a2N4.

  2. 3 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LSRINE. Transaction: MzE5NDE3MDYzNmFkaXF6a2N4.

  3. 28 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMO6A0. Transaction: MzE4MTcxNTY1MWFkaXF6a2N4.

  4. 9 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQAC3. Transaction: MzE2NjA1ODEyOWFkaXF6a2N4.

  5. 4 August 2016 Register(s) moved to registered inspection location 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5CLZUGB. Transaction: MzE1NDM3MTA0NWFkaXF6a2N4.

  6. 4 August 2016 Register inspection address has been changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CLZUK0. Transaction: MzE1NDM3MTA0M2FkaXF6a2N4.

  7. 29 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XEVW. Transaction: MzE1NDAyOTYzMGFkaXF6a2N4.

  8. 15 February 2016 Secretary's details changed for Mr Nicholas Vincent Walsh on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH03. Barcode: X50QP0I2. Transaction: MzE0MTg3NzgxMWFkaXF6a2N4.

  9. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1HIY. Transaction: MzEzOTA5NjE3NGFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLINS. Transaction: MzEyNzgxMzM3M2FkaXF6a2N4.

  11. 24 July 2015 Registration of charge 086230110001, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CBYU8B. Transaction: MzEyNzcxNTAxOGFkaXF6a2N4.

  12. 24 July 2015 Registration of charge 086230110002, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CBYVI1. Transaction: MzEyNzcxNTIxN2FkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Andrew Richard Lock as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X458F9G3. Transaction: MzEyMTAzOTI4OGFkaXF6a2N4.

  14. 18 February 2015 Registered office address changed from 3 Beckley Court Beckley Oxford OX3 9UB to 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GXCSH. Transaction: MzExNzU3NjQ0MWFkaXF6a2N4.

  15. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE84JT. Transaction: MzExNDcyMjEyNWFkaXF6a2N4.

  16. 7 October 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3I0R5U9. Transaction: MzEwODk3MTI5MmFkaXF6a2N4.

  17. 19 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK3LFM. Transaction: MzEwNTgwOTg3NmFkaXF6a2N4.

  18. 19 August 2014 Register inspection address has been changed to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3EK3LFE. Transaction: MzEwNTc3MTUwNWFkaXF6a2N4.

  19. 11 November 2013 Appointment of Mr Andrew Richard Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7DWH. Transaction: MzA4ODU1NzU5OGFkaXF6a2N4.

  20. 14 October 2013 Appointment of Mr Nicholas Vincent Walsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IQMQ29. Transaction: MzA4NjgzMjk1NmFkaXF6a2N4.

  21. 11 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IQLCBM. Transaction: MzA4NjgyNzIwOWFkaXF6a2N4.

  22. 26 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DF0RS0. Transaction: MzA4MjIzMzIzMGFkaXF6a2N4.

  23. 24 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D9TQIY. Transaction: MzA4MjA4Mjc2OWFkaXF6a2N4.

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34.207.78.157 Tue, 18 Jun 2019 02:29:33 +0100