14 Curzon Street 1 Limited

Company Registration Number: 07467580

Company registered in England and Wales

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14 Curzon Street 1 Limited is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

07467580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£5,100
Current Assets £4,367,985£2,883,814£2,057,596£0
of which Cash £0£0£0£0
Total Assets £4,367,985£2,883,814£2,057,596£5,100
Current Liabilities £620,121£281,870£108,608£0
Net Current Assets £3,747,864£2,601,944£1,948,988£0
Total Net Worth £3,752,964£2,607,044£1,954,088£5,100

Previous Names

No previous names

Company Officers

  • DAVISON, Robert Edward

    Secretary

    Appointed on 1 January 2013

     

    Nationality: British

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • DAVISON, Robert Edward

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Group Secretary

    Month of birth: January 1958

    23
    Yeomans Close
    Thorley Park
    Bishop's Stortford
    Hertfordshire
    CM23 4EU
    United Kingdom

  • SHARP, Fiona Mary

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • TOLLISS, Thomas George

    Secretary

    Appointed on 13 December 2010

    Resigned on 1 January 2013

    163
    Underhill Road
    London
    SE22 0PG
    United Kingdom

  • TAYLOR, Nicholas Harvard

    Director

    Appointed on 13 December 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Kenwolde Manor
    Callow Hill
    Virginia Water
    Surrey
    GU25 4LF
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMS33N. Transaction: MzE1OTcxMDA2OWFkaXF6a2N4.

  2. 14 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5GLMORM. Transaction: MzE1OTcwOTg0NWFkaXF6a2N4.

  3. 14 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMS2TC. Transaction: MzE1OTcwODAzOWFkaXF6a2N4.

  4. 14 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GMS33V. Transaction: MzE1OTcwNzkzN2FkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJVN5. Transaction: MzEzOTQ2MjY1NWFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4VDQX. Transaction: MzEzOTM0NTcwMGFkaXF6a2N4.

  7. 24 December 2015 Registration of charge 074675800002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYCX6H. Transaction: MzEzOTEyMTE5NGFkaXF6a2N4.

  8. 26 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4L0O66H. Transaction: MzEzNjczMDgzNmFkaXF6a2N4.

  9. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRJV1Y1UFRhZGlxemtjeA.

  10. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A7OCC9. Transaction: MzEyNTkzNzMwMGFkaXF6a2N4.

  11. 8 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkZTUFNhZGlxemtjeA.

  12. 10 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFK6HL. Transaction: MzExMzIxMzIzMGFkaXF6a2N4.

  13. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCZS3. Transaction: MzEwNzkwMTgwN2FkaXF6a2N4.

  14. 23 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSBK0. Transaction: MzA5MTQzMDcyNWFkaXF6a2N4.

  15. 16 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2J1CNG1. Transaction: MzA4NzA5OTYwMGFkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZF90X. Transaction: MzA3MTg0ODI1MGFkaXF6a2N4.

  17. 25 January 2013 Appointment of Robert Edward Davison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L20OOPK1. Transaction: MzA3MTcyNTYyOWFkaXF6a2N4.

  18. 21 January 2013 Termination of appointment of Thomas Tolliss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JTOBL. Transaction: MzA3MTQ2NTM5MGFkaXF6a2N4.

  19. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZDKA9. Transaction: MzA2ODYyNzc2N2FkaXF6a2N4.

  20. 3 December 2012 Termination of appointment of Nicholas Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZCEY2. Transaction: MzA2ODYxMzk4OGFkaXF6a2N4.

  21. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFESVT. Transaction: MzA2NTIwMzMxMWFkaXF6a2N4.

  22. 19 September 2012 Appointment of Fiona Mary Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HF64IB. Transaction: MzA2NDM2OTQzMmFkaXF6a2N4.

  23. 29 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCNS4B. Transaction: MzA2MzUxNjkwOGFkaXF6a2N4.

  24. 1 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XI5AYZPG. Transaction: MzA0ODIyNzkzMWFkaXF6a2N4.

  25. 31 March 2011 Appointment of Nicholas Harvard Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT2GASUH. Transaction: MzAzNDc5ODQ0MGFkaXF6a2N4.

  26. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF39JPWG. Transaction: MzAyODY5NTU0OWFkaXF6a2N4.

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