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Home > England & Wales Companies > CURZON ASSETS LIMITED
Company Information for

CURZON ASSETS LIMITED

RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP,
Company Registration Number
03225799
Private Limited Company
Active

Company Overview

About Curzon Assets Ltd
CURZON ASSETS LIMITED was founded on 1996-07-17 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Curzon Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURZON ASSETS LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP
Other companies in SW11
 
Filing Information
Company Number 03225799
Company ID Number 03225799
Date formed 1996-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON ASSETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN & CO AUDIT LIMITED   EIGHTOAKS LIMITED   WILLIAMS & CO ACCOUNTANCY SERVICES LTD
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Company Officers of CURZON ASSETS LIMITED

Current Directors
Officer Role Date Appointed
STUART ROSS PAGE
 Company Secretary 2016-02-04
JOHN CROFTS ELKINGTON
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY PARKER
 Company Secretary 1998-11-12 2016-02-04
MINNA-LIISA LIISA LAWRENCE
 Director 2013-10-18 2015-04-24
CHARLES JAMES HAMILTON NEWTON
 Director 2009-05-12 2010-05-01
JOHN CROFT ELKINGTON
 Director 1998-06-30 2009-05-22
TOBY IAN ROYDS GORDON NICHOLSON
 Director 2009-03-11 2009-04-30
CHARLES JAMES HAMILTON NEWTON
 Director 1996-08-16 2009-03-11
PHILIPPA MARY ELKINGTON
 Director 1996-08-16 1999-12-01
BCITI LEGAL SECRETARIES LIMITED
 Company Secretary 1997-09-17 1999-11-17
RICHARD ASHLEY HICKIE
 Company Secretary 1996-08-16 1999-11-17
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1996-07-17 1996-08-16
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1996-07-17 1996-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CROFTS ELKINGTON PENHURST HOLDINGS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN CROFTS ELKINGTON PENHURST BUSINESS CENTRES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN CROFTS ELKINGTON DUSKSIDE LIMITED Director 2009-12-16 CURRENT 1986-08-12 Active
JOHN CROFTS ELKINGTON OWLEY INVESTMENTS LIMITED Director 2004-08-06 CURRENT 2004-08-04 Active
JOHN CROFTS ELKINGTON SLONEFORM LIMITED Director 2000-02-25 CURRENT 2000-01-12 Active
JOHN CROFTS ELKINGTON CARLTON CROFT LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JOHN CROFTS ELKINGTON JOHN ELKINGTON LIMITED Director 1996-03-25 CURRENT 1996-03-22 Active
JOHN CROFTS ELKINGTON PENHURST (INVESTMENTS) LTD Director 1992-11-24 CURRENT 1992-07-10 Active
JOHN CROFTS ELKINGTON PENHURST (ELKINGTON) LTD. Director 1992-08-01 CURRENT 1992-07-22 Active
JOHN CROFTS ELKINGTON PENHURST PROPERTIES LIMITED Director 1990-12-31 CURRENT 1987-11-30 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Change of details for Mr Paul William Hodge as a person with significant control on 2022-09-08
2022-09-09PSC04Change of details for Mr Paul William Hodge as a person with significant control on 2022-09-08
2022-09-09RP04CS01
2022-09-08Change of details for Mr John Crofts Elkington as a person with significant control on 2022-09-08
2022-09-08Change of details for Mr Michael Anthony Parker as a person with significant control on 2022-09-08
2022-09-08PSC04Change of details for Mr John Crofts Elkington as a person with significant control on 2022-09-08
2022-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CROFTS ELKINGTON
2022-08-11PSC09Withdrawal of a person with significant control statement on 2022-08-11
2022-08-04PSC08Notification of a person with significant control statement
2022-07-22CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-22PSC07CESSATION OF JOHN CROFTS ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER
2022-06-09PSC07CESSATION OF THE ELKINGTON CHILDREN'S SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09AP01DIRECTOR APPOINTED MR JOHN CROFT ELKINGTON
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 032257990024
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032257990024
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Penhurst House 352-356 Battersea Park Road London SW11 3BY
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032257990023
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032257990009
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-29PSC05Change of details for The Elkington Children's Settlement as a person with significant control on 2016-04-06
2019-04-26PSC05Change of details for The Elkington Children's Settlement as a person with significant control on 2019-01-01
2018-12-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFTS ELKINGTON / 26/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 26/10/2017
2017-10-26PSC02Notification of The Elkington Children's Settlement as a person with significant control on 2016-04-06
2017-10-26PSC07CESSATION OF JOHN CROFTS ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-04AP03Appointment of Mr Stuart Ross Page as company secretary on 2016-02-04
2016-02-04TM02Termination of appointment of Michael Anthony Parker on 2016-02-04
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MINNA-LIISA LIISA LAWRENCE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Ms Minna-Lissa Lawrence on 2014-03-01
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-25AP01DIRECTOR APPOINTED MS MINNA-LISSA LAWRENCE
2013-07-29AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21AR0117/07/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/04/10 TOTAL EXEMPTION FULL
2010-09-07AR0117/07/10 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED JOHN CROFT ELKINGTON
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON
2009-10-29AA01PREVSHO FROM 30/06/2009 TO 30/04/2009
2009-08-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-15288aDIRECTOR APPOINTED CHARLES JAMES HAMILTON NEWTON LOGGED FORM
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN ELKINGTON
2009-05-28288aDIRECTOR APPOINTED CHARLES JAMES HAMILTON NEWTON
2009-03-12288aDIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON
2009-01-20AA30/06/08 TOTAL EXEMPTION FULL
2008-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2007-09-25363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: OWLEY ESTATE OFFICE OWLEY WITTERSHAM KENT TN30 7HL
2005-07-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-31363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-02363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-09363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-03-02287REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF
2001-03-02288cDIRECTOR'S PARTICULARS CHANGED
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-17363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-29363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-12-24288bSECRETARY RESIGNED
1999-12-24288bDIRECTOR RESIGNED
1999-11-23288bSECRETARY RESIGNED
1999-11-23288bSECRETARY RESIGNED
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-11-23288aNEW SECRETARY APPOINTED
1998-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY
1998-07-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 CURZON ASSETS LIMITED 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 CURZON ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-12-03 Outstanding PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE 1998-12-03 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 1997-07-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-03-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-12-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CURZON ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON ASSETS LIMITED
Trademarks
We have not found any records of CURZON ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON ASSETS LIMITED. 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 CURZON ASSETS LIMITED 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CURZON ASSETS LIMITED 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 CURZON ASSETS LIMITED 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 CURZON ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN9 1EP