1 HERBERT CRESCENT LTD

Company Number		05849149
Company ID Number		05849149
Date formed		2006-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-04-30
Account next due		2019-01-31
Latest return		2018-06-16
Return next due		2019-06-30
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HERBERT CRESCENT LTD

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ANSWERBUY LIMITED	MSG HOLDINGS LIMITED	Company Secretary	2016-10-12	CURRENT	2016-10-12	Active
ANSWERBUY LIMITED	COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED	Company Secretary	2016-10-07	CURRENT	2016-10-07	Active
ANSWERBUY LIMITED	MSG GROUP DEVELOPMENTS LIMITED	Company Secretary	2016-10-01	CURRENT	2016-10-01	Active
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ANSWERBUY LIMITED	A L V TRADING LIMITED	Company Secretary	2016-04-02	CURRENT	2016-04-02	Active
ANSWERBUY LIMITED	MSG IRELAND LIMITED	Company Secretary	2016-04-02	CURRENT	2016-04-02	Active
ANSWERBUY LIMITED	CHOSEN BUN HOLDINGS LIMITED	Company Secretary	2016-03-13	CURRENT	2016-03-13	Active
ANSWERBUY LIMITED	MSG EXECUTIVE SERVICES LIMITED	Company Secretary	2016-03-13	CURRENT	2016-03-13	Active
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ANSWERBUY LIMITED	MSG LIFE LIMITED	Company Secretary	2015-10-03	CURRENT	2015-10-03	Active
ANSWERBUY LIMITED	DUNDRINQUIN LIMITED	Company Secretary	2015-07-16	CURRENT	2015-07-16	Active
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ANSWERBUY LIMITED	CAPITAL PIZZA LIMITED	Company Secretary	2015-04-19	CURRENT	2015-04-19	Active
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ANSWERBUY LIMITED	NC SPONSORPS LIMITED	Company Secretary	2014-09-09	CURRENT	2014-09-09	Dissolved 2017-02-21
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ANSWERBUY LIMITED	RUBY LIFE LTD.	Company Secretary	2014-07-09	CURRENT	2014-07-09	Active
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ANSWERBUY LIMITED	HASCOMBE HEATH LIMITED	Company Secretary	2014-06-06	CURRENT	2014-06-06	Active
ANSWERBUY LIMITED	WISE GEARY LIMITED	Company Secretary	2014-01-24	CURRENT	2014-01-24	Active
ANSWERBUY LIMITED	SKERROLS HOUSE LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
ANSWERBUY LIMITED	GRASTAR RESTAURANTS LIMITED	Company Secretary	2013-12-20	CURRENT	2013-12-20	Active
ANSWERBUY LIMITED	MARSHALLSAY MACARI DIXON LIMITED	Company Secretary	2013-12-09	CURRENT	2005-02-03	Active
ANSWERBUY LIMITED	SB REALTY LIMITED	Company Secretary	2013-12-09	CURRENT	2013-12-09	Active
ANSWERBUY LIMITED	HANLEY HEATH LIMITED	Company Secretary	2013-12-04	CURRENT	2013-01-17	Active
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ANSWERBUY LIMITED	MGL VENTURES LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
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ANSWERBUY LIMITED	MSG NOMINEES LIMITED	Company Secretary	2010-09-14	CURRENT	2010-09-14	Active
ANSWERBUY LIMITED	MSG ACADEMY LIMITED	Company Secretary	2010-07-02	CURRENT	2010-07-01	Active
ANSWERBUY LIMITED	EAST INDIA INVESTMENTS LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active
ANSWERBUY LIMITED	DP PETERBOROUGH LIMITED	Company Secretary	2009-12-22	CURRENT	2005-03-23	Active
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ANSWERBUY LIMITED	PETERBOROUGH VIKINGS LIMITED	Company Secretary	2009-06-26	CURRENT	2009-06-26	Active
ANSWERBUY LIMITED	CALADANIAN LTD	Company Secretary	2009-03-30	CURRENT	2006-10-31	Active
ANSWERBUY LIMITED	BANSOLS FORTY-FIVE LIMITED	Company Secretary	2008-06-30	CURRENT	2008-06-30	Active
ANSWERBUY LIMITED	DLD ENTERPRISES LTD	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
ANSWERBUY LIMITED	MSG CORNWALL LTD	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
ANSWERBUY LIMITED	WARREN FARM (CULHAM) LIMITED	Company Secretary	2008-02-11	CURRENT	2004-08-20	Active
ANSWERBUY LIMITED	ML VENTURES LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-14	Active
ANSWERBUY LIMITED	CALADANIAN HOLDING LIMITED	Company Secretary	2007-12-03	CURRENT	2007-12-03	Active
ANSWERBUY LIMITED	BANBURY HEATH LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Active
ANSWERBUY LIMITED	BONNES MARES LIMITED	Company Secretary	2007-09-01	CURRENT	2006-01-31	Active
ANSWERBUY LIMITED	THIRD STATE PIZZA COMPANY LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Active
ANSWERBUY LIMITED	SG VENTURES LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Active
ANSWERBUY LIMITED	DELTA BRAVO LIMITED	Company Secretary	2007-08-14	CURRENT	2007-08-14	Active
ANSWERBUY LIMITED	9 WEST EATON PLACE (FLAT 1) LTD	Company Secretary	2007-07-03	CURRENT	2007-07-03	Active
ANSWERBUY LIMITED	SUPPORTPOD.COM LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Dissolved 2016-08-23
ANSWERBUY LIMITED	9 CHESTER MEWS LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
ANSWERBUY LIMITED	P S R SERVICES LIMITED	Company Secretary	2007-01-25	CURRENT	2002-03-08	Active
ANSWERBUY LIMITED	PSR ONE LIMITED	Company Secretary	2007-01-25	CURRENT	2005-03-24	Active
ANSWERBUY LIMITED	VALLEYMARK LTD	Company Secretary	2006-11-13	CURRENT	1996-03-20	Active
ANSWERBUY LIMITED	56 EATON PLACE (FLAT 1) LTD	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
ANSWERBUY LIMITED	89 HOLLAND PARK (FLAT 1) LTD	Company Secretary	2006-06-01	CURRENT	2006-06-01	Active
ANSWERBUY LIMITED	56 EATON PLACE (FLAT 2) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Active
ANSWERBUY LIMITED	OLD WICKS LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Active
ANSWERBUY LIMITED	SIZA MANAGEMENT SERVICES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2016-05-17
ANSWERBUY LIMITED	SIZA HOLDINGS LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Active
ANSWERBUY LIMITED	J. K. VENTURES LIMITED	Company Secretary	2005-11-14	CURRENT	2005-11-14	Active
ANSWERBUY LIMITED	BLOXHAM COURT LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Active
ANSWERBUY LIMITED	FARNREAL LIMITED	Company Secretary	2005-07-25	CURRENT	2005-07-25	Active
ANSWERBUY LIMITED	CAMBRIDGE HEATH LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Active
ANSWERBUY LIMITED	BGK VENTURES LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
ANSWERBUY LIMITED	PURE INVESTMENTS LIMITED	Company Secretary	2004-04-20	CURRENT	2004-04-20	Active
ANSWERBUY LIMITED	HERTFORD HEATH LIMITED	Company Secretary	2004-01-02	CURRENT	2000-03-15	Active
ANSWERBUY LIMITED	BRAMFORD LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Active
ANSWERBUY LIMITED	SECOND STATE PIZZA COMPANY LIMITED	Company Secretary	2003-01-27	CURRENT	2003-01-27	Active
ANSWERBUY LIMITED	BOSTON HEATH LIMITED	Company Secretary	2002-08-02	CURRENT	2002-08-02	Active
ANSWERBUY LIMITED	FIRST STATE PIZZA COMPANY LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Active
ANSWERBUY LIMITED	COLNEY HEATH LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-17	Dissolved 2017-12-05
ANSWERBUY LIMITED	KL VENTURES LIMITED	Company Secretary	2001-09-26	CURRENT	2001-09-26	Active
ANSWERBUY LIMITED	HERTFORD HEATH REALTY LIMITED	Company Secretary	2001-02-12	CURRENT	2001-02-12	Active
ANSWERBUY LIMITED	INPHASE SOFTWARE (UK) LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active - Proposal to Strike off
ANSWERBUY LIMITED	CANADA CLOSE LIMITED	Company Secretary	2000-06-23	CURRENT	1998-08-26	Active
ANSWERBUY LIMITED	SANDY LANE VENTURES LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active
ANSWERBUY LIMITED	PALICO LIMITED	Company Secretary	1997-07-16	CURRENT	1993-07-01	Active
ANSWERBUY LIMITED	BANSOLS DIRECTORS LIMITED	Company Secretary	1997-04-18	CURRENT	1997-04-18	Active
ANSWERBUY LIMITED	MSG SANDHURST LIMITED	Company Secretary	1994-11-23	CURRENT	1994-01-19	Active
ANSWERBUY LIMITED	MSG COMMERCIAL LIMITED	Company Secretary	1994-04-08	CURRENT	1993-06-22	Active
ANSWERBUY LIMITED	ALPHA REALTY LIMITED	Company Secretary	1994-02-01	CURRENT	1993-06-07	Active
ANSWERBUY LIMITED	BANSOLS BETA LIMITED	Company Secretary	1994-01-30	CURRENT	1993-12-07	Active
ARSALAN ZARBAFI	CHARACTER HOME DEVELOPMENTS LIMITED	Director	2015-11-30	CURRENT	2006-05-02	Active
ARSALAN ZARBAFI	LANSCRES LIMITED	Director	2015-11-30	CURRENT	2012-05-24	Active
ARSALAN ZARBAFI	56 EP LIMITED	Director	2015-11-30	CURRENT	2012-10-10	Active
ARSALAN ZARBAFI	9 WEST EATON PLACE (FLAT 1) LTD	Director	2007-07-03	CURRENT	2007-07-03	Active
ARSALAN ZARBAFI	9 CHESTER MEWS LIMITED	Director	2007-06-21	CURRENT	2007-06-21	Active
ARSALAN ZARBAFI	56 EATON PLACE (FLAT 1) LTD	Director	2006-06-16	CURRENT	2006-06-16	Active
ARSALAN ZARBAFI	89 HOLLAND PARK (FLAT 1) LTD	Director	2006-06-02	CURRENT	2006-06-01	Active
ARSALAN ZARBAFI	56 EATON PLACE (FLAT 2) LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Active
ARSALAN ZARBAFI	OLD WICKS LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Active
ARSALAN ZARBAFI	SIZA MANAGEMENT SERVICES LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Dissolved 2016-05-17
ARSALAN ZARBAFI	SIZA HOLDINGS LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-01-18	AA	30/04/17 TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIZA HOLDINGS LIMITED
2017-06-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIZA HOLDINGS LIMITED
2017-01-19	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	16/06/16 FULL LIST
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	16/06/15 FULL LIST
2015-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZARBAFI / 01/05/2015
2015-01-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	16/06/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	16/06/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-08	AR01	16/06/12 FULL LIST
2012-02-28	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-07-12	AR01	16/06/11 FULL LIST
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-08-25	AR01	16/06/10 FULL LIST
2010-08-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 01/05/2010
2010-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2009-07-10	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-04	363s	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-21	AA	30/04/07 TOTAL EXEMPTION FULL
2008-03-27	225	ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/04/2007
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM WISE GEARY THE CORNERWAYS CHAPEL LANE BODICOTE BANBURY OXON OX15 4DB
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
2007-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/07
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2007-07-05	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/11/07
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-04-28	288b	DIRECTOR RESIGNED
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-12-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-12	88(2)R	AD 28/11/06-28/11/06 £ SI 98@1=98 £ IC 2/100
2006-12-08	CERTNM	COMPANY NAME CHANGED
2006-12-08	CERTNM	COMPANY NAME CHANGED 32 EATON PLACE (FLAT 1) LIMITED CERTIFICATE ISSUED ON 08/12/06
2006-08-31	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-06-29	288a	NEW SECRETARY APPOINTED
2006-06-29	288a	NEW DIRECTOR APPOINTED
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: SADLER TALBOT LTD 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXON OX26 6HR
2006-06-21	288b	SECRETARY RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-06-16	NEWINC	INCORPORATION DOCUMENTS
2006-06-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1 HERBERT CRESCENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 HERBERT CRESCENT LTD

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON DEPOSIT	2007-11-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2007-11-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2006-12-22	Outstanding	INVESTEC BANK (UK) LIMITED
DEPOSIT AGREEMENT	2006-12-22	Outstanding	INVESTEC BANK (UK) LIMITED

Creditors Due Within One Year	2013-04-30	£ 142,392
Creditors Due Within One Year	2012-04-30	£ 142,392
Creditors Due Within One Year	2012-04-30	£ 142,392
Creditors Due Within One Year	2011-04-30	£ 142,392

Creditors and other liabilities

We have not found any records of 1 HERBERT CRESCENT LTD registering or being granted any patents

We do not have the domain name information for 1 HERBERT CRESCENT LTD

We have not found any records of 1 HERBERT CRESCENT LTD registering or being granted any trademarks

We have not found government income sources for 1 HERBERT CRESCENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 HERBERT CRESCENT LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

No properties were found where 1 HERBERT CRESCENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 1 HERBERT CRESCENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 HERBERT CRESCENT LTD any grants or awards.

We could not find any group structure information