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Company Information for

1 SMITHFIELD SQUARE LTD

7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ,
Company Registration Number
08623011
Private Limited Company
Active

Company Overview

About 1 Smithfield Square Ltd
1 SMITHFIELD SQUARE LTD was founded on 2013-07-24 and has its registered office in Oxford. The organisation's status is listed as "Active". 1 Smithfield Square Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1 SMITHFIELD SQUARE LTD
 
Legal Registered Office
7200 THE QUORUM
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2JZ
Other companies in OX3
 
Previous Names
QUAYSIDE APARTMENTS LTD11/10/2013
QUASIDE APARTMENTS LTD26/07/2013
Filing Information
Company Number 08623011
Company ID Number 08623011
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-06 23:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SMITHFIELD SQUARE LTD
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Company Officers of 1 SMITHFIELD SQUARE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS VINCENT WALSH
 Company Secretary 2013-10-10
GABRIEL MICHEL EL-KASSIR
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD LOCK
 Director 2013-11-08 2015-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL MICHEL EL-KASSIR RISINGHILL LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
GABRIEL MICHEL EL-KASSIR GRE HOMES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
GABRIEL MICHEL EL-KASSIR SEVENTH HILL LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
GABRIEL MICHEL EL-KASSIR GRAVEL ROCK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
GABRIEL MICHEL EL-KASSIR GREENHITHE LONDON LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
GABRIEL MICHEL EL-KASSIR HEADINGTON TOWN LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
GABRIEL MICHEL EL-KASSIR SUMMERTOWN LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
GABRIEL MICHEL EL-KASSIR ASHFORD RIVERSIDE PARK LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
GABRIEL MICHEL EL-KASSIR LONDON MERCHANT CAPITAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GABRIEL MICHEL EL-KASSIR WELDALE SQUARE LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
GABRIEL MICHEL EL-KASSIR CAVERSHAM GATE LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
GABRIEL MICHEL EL-KASSIR BRIGHTON MARINA BLOCK F2 LTD Director 2014-09-11 CURRENT 2014-09-11 Active
GABRIEL MICHEL EL-KASSIR BRIGHTON MARINA BLOCK F1 LTD Director 2014-09-11 CURRENT 2014-09-11 Active
GABRIEL MICHEL EL-KASSIR WESTCOTE GATE LTD Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
GABRIEL MICHEL EL-KASSIR ASTON CLINTON LAND LTD Director 2014-08-13 CURRENT 2014-08-13 Active
GABRIEL MICHEL EL-KASSIR DANIEL QUARTER 67 LIMITED Director 2007-09-28 CURRENT 2007-03-30 Active
GABRIEL MICHEL EL-KASSIR DANIEL QUARTER 63 LIMITED Director 2007-09-28 CURRENT 2007-03-30 Active
GABRIEL MICHEL EL-KASSIR STRATFORD APARTMENTS LTD Director 2007-09-28 CURRENT 2007-03-30 Active
GABRIEL MICHEL EL-KASSIR DANIEL QUARTER 66 LIMITED Director 2007-09-28 CURRENT 2007-03-30 Active
GABRIEL MICHEL EL-KASSIR CITY TOWER (READING) LTD Director 2007-09-28 CURRENT 2007-03-30 Active - Proposal to Strike off
GABRIEL MICHEL EL-KASSIR GRE CAPITAL LTD Director 2007-09-28 CURRENT 2007-03-30 Active
GABRIEL MICHEL EL-KASSIR MODERN LIVING PROPERTIES LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
GABRIEL MICHEL EL-KASSIR GLOBAL REAL ESTATE PORTFOLIOS LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active
GABRIEL MICHEL EL-KASSIR ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN Director 2004-12-01 CURRENT 1987-08-17 Active
GABRIEL MICHEL EL-KASSIR WORLD CONNECT (UK) LTD Director 2003-06-20 CURRENT 2003-06-20 Active
GABRIEL MICHEL EL-KASSIR LONDON MERCHANT BANK LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
GABRIEL MICHEL EL-KASSIR CPD2 LIMITED Director 1999-08-24 CURRENT 1999-08-24 Dissolved 2015-09-01
GABRIEL MICHEL EL-KASSIR OXFORD ACADEMY OF MANAGEMENT LTD Director 1997-06-17 CURRENT 1997-06-17 Active
GABRIEL MICHEL EL-KASSIR UNO (SWINTON) LTD Director 1991-08-29 CURRENT 1991-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086230110001
2024-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086230110002
2023-07-26CESSATION OF GABRIEL MICHEL EL-KASSIR AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26Notification of Gre Capital Limited as a person with significant control on 2016-04-06
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 7200 the Quorum Oxford OX4 2JZ United Kingdom
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-04AD02Register inspection address changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
2016-08-04AD03Registers moved to registered inspection location of 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS VINCENT WALSH on 2016-02-14
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086230110002
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086230110001
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LOCK
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 3 Beckley Court Beckley Oxford OX3 9UB
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-19AD02Register inspection address changed to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ
2013-11-11AP01DIRECTOR APPOINTED MR ANDREW RICHARD LOCK
2013-10-14AP03Appointment of Mr Nicholas Vincent Walsh as company secretary
2013-10-11RES15CHANGE OF NAME 10/10/2013
2013-10-11CERTNMCompany name changed quayside apartments LTD\certificate issued on 11/10/13
2013-07-26RES15CHANGE OF NAME 25/07/2013
2013-07-26CERTNMCompany name changed quaside apartments LTD\certificate issued on 26/07/13
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 1 SMITHFIELD SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 SMITHFIELD SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 1 SMITHFIELD SQUARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 SMITHFIELD SQUARE LTD

Intangible Assets
Patents
We have not found any records of 1 SMITHFIELD SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SMITHFIELD SQUARE LTD
Trademarks
We have not found any records of 1 SMITHFIELD SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SMITHFIELD SQUARE 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 (68100 - Buying and selling of own real estate) as 1 SMITHFIELD SQUARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 SMITHFIELD SQUARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SMITHFIELD SQUARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 SMITHFIELD SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX4 2JZ