37-38 Curzon Street Management Limited

Company Registration Number: 04882074

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37-38 Curzon Street Management Limited is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 506 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

04882074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

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

No previous names

Company Officers

  • HARRIS, Richard Michael

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1945

    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel

  • WILSON, Alan Alexander

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    37
    Curzon Street
    London
    W1J 7TX

  • MILBORROW, Sally Ann

    Secretary

    Appointed on 29 August 2003

    Resigned on 9 December 2009

    6 Erica Court
    Swanley
    Kent
    BR8 8JA

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    120 East Road
    London
    N1 6AA

  • CHURCHILL, Philip John

    Director

    Appointed on 25 September 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    53 Park Road
    Woking
    Surrey
    GU22 7BZ

  • ETTER, Douglas

    Director

    Appointed on 29 August 2003

    Resigned on 9 December 2009

    Nationality: American

    Occupation: Asset Manager

    Month of birth: July 1970

    5316 Creek Bend Drive
    Carmel
    Indiana 46033
    Usa

  • GRILLO, Richard James

    Director

    Appointed on 29 August 2003

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1944

    6 The Cloisters
    Old Woking
    Surrey
    GU22 9JB

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LEGC8. Transaction: MzE3NzA2Mzc0M2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PUTN. Transaction: MzE1Nzg5Mzc2MGFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4G5HW2P. Transaction: MzEzMTUzNDE4M2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBL9F. Transaction: MzEzMDU5MDkzMmFkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47EFKUY. Transaction: MzEyMzYyNTk0MmFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY74N7. Transaction: MzEwODg5MTAxN2FkaXF6a2N4.

  7. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37DC64W. Transaction: MzA5OTgyNjM5MWFkaXF6a2N4.

  8. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Document replacement. Type: RP04. Barcode: A2NJJZTM. Transaction: MzA5MTQxMDAwNmFkaXF6a2N4.

  9. 18 October 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: X2J8MWCP. Transaction: MzA4NzE5NTg2NmFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2J638HU. Transaction: MzA4NzE2MDUzOWFkaXF6a2N4.

  11. 10 September 2013 Second filing of AR01 previously delivered to Companies House made up to 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Document replacement. Type: RP04. Barcode: A2GACATD. Transaction: MzA4NDc3NDkwOGFkaXF6a2N4.

  12. 23 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MC4LDC. Transaction: MzA2ODAzOTM5OWFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOHDM. Transaction: MzA2NDE0NTA5NWFkaXF6a2N4.

  14. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1961JUB. Transaction: MzA1NzcyMTE3OGFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTTOGXRB. Transaction: MzA0NDI3MDEwNmFkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Mr Richard Michael Harris on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: AMWGFTCS. Transaction: MzAzNTgyNTYyNmFkaXF6a2N4.

  17. 4 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8JYKT0Z. Transaction: MzAzNDk4NjEyN2FkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XFYL3NSD. Transaction: MzAyNDI1ODUxM2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Mr Richard Michael Harris on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XFYL2NSC. Transaction: MzAyNDE2MDU2OGFkaXF6a2N4.

  20. 4 June 2010 Registered office address changed from C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOHQZKI6. Transaction: MzAxNjk0MDg2MWFkaXF6a2N4.

  21. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV8HSK5B. Transaction: MzAxNjA1MzIyN2FkaXF6a2N4.

  22. 16 December 2009 Appointment of Alan Alexander Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYHAYFO0. Transaction: MzAwNTExMzQ3N2FkaXF6a2N4.

  23. 16 December 2009 Appointment of Mr Richard Michael Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYHBEFOH. Transaction: MzAwNTExMDI2N2FkaXF6a2N4.

  24. 16 December 2009 Termination of appointment of Sally Milborrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYHB7FOA. Transaction: MzAwNTExMDA3NmFkaXF6a2N4.

  25. 16 December 2009 Termination of appointment of Douglas Etter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYHAZFO1. Transaction: MzAwNTEwOTg4MmFkaXF6a2N4.

  26. 15 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC22LDAL. Transaction: MjA0MTM0MDE0NGFkaXF6a2N4.

  27. 15 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9E5OANN. Transaction: MjAzNTAzMzQ1NWFkaXF6a2N4.

  28. 23 January 2009 Appointment terminated director philip churchill [View PDF]

    Category: Officers. Type: 288b. Barcode: A5H6P6QN. Transaction: MjAyNDA4NjcyM2FkaXF6a2N4.

  29. 26 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8HQ3FO. Transaction: MjAxNDE3MDc0NmFkaXF6a2N4.

  30. 11 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXKMF23X. Transaction: MjAxMDcwMjQ4MmFkaXF6a2N4.

  31. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMDczM2FkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxOTg0NmFkaXF6a2N4.

  33. 26 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5Nzg4NmFkaXF6a2N4.

  34. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjczNGFkaXF6a2N4.

  35. 4 April 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3ODY5MzY0NWFkaXF6a2N4.

  36. 4 April 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUwMDIxNWFkaXF6a2N4.

  37. 4 April 2007 Return made up to 29/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc4NTAwMjE1YWRpcXprY3g.

  38. 4 April 2007 Return made up to 29/08/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc4Njk4NTk0YWRpcXprY3g.

  39. 4 April 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MzQwNWFkaXF6a2N4.

  40. 4 April 2007 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE3ODY5OTQyMWFkaXF6a2N4.

  41. 4 April 2007 Registered office changed on 04/04/07 from: c/o hdg mansur investment services LTD 38 curzon street london W1J 7TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQxNTM1MmFkaXF6a2N4.

  42. 12 December 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MTc2Mzg0N2FkaXF6a2N4.

  43. 29 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTA4NjkxNmFkaXF6a2N4.

  44. 21 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0OTU0N2FkaXF6a2N4.

  45. 10 May 2004 Ad 25/02/04--------- £ si 243@.01=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM5MzAwOWFkaXF6a2N4.

  46. 26 February 2004 Ad 10/12/03--------- £ si 240@.01=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODMxMjAwOGFkaXF6a2N4.

  47. 15 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTc1NzE1MGFkaXF6a2N4.

  48. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI3NTUxOWFkaXF6a2N4.

  49. 15 December 2003 Ad 07/11/03--------- £ si 293@.01=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYzMjc0MWFkaXF6a2N4.

  50. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyNTc0M2FkaXF6a2N4.

  51. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1NTYyOGFkaXF6a2N4.

  52. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg5MjUzM2FkaXF6a2N4.

  53. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1MTU4MWFkaXF6a2N4.

  54. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4NDg2NmFkaXF6a2N4.

  55. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAxNjc2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.