Company Information for 37-38 CURZON STREET MANAGEMENT LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
37-38 CURZON STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |
Company Number | 04882074 | |
---|---|---|
Company ID Number | 04882074 | |
Date formed | 2003-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL HARRIS |
||
ALAN ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANN MILBORROW |
Company Secretary | ||
DOUGLAS ETTER |
Director | ||
PHILIP JOHN CHURCHILL |
Director | ||
RICHARD JAMES GRILLO |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
LORDCLASS LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2009-03-02 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
VALENOTE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
LINKSHINE LIMITED | Director | 2007-05-18 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
STRATHRAY INVESTMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-08-20 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
CATERFIELD LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-30 | Active | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
MERLIN DEVELOPMENTS LIMITED | Director | 2004-05-17 | CURRENT | 1995-07-12 | Dissolved 2014-03-04 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
GODEL LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-08 | Active | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
31 ULLSWATER HOUSE LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-09-01 | |
ZESTDATA LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
W H SECURITIES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-10 | Active | |
SHIPAPARTMENT LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
RMH (FORMERLY W H SECURITIES) LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
AEROHURST LIMITED | Director | 1997-12-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-03-04 | |
TRIOBOND LIMITED | Director | 1996-12-06 | CURRENT | 1996-11-12 | Dissolved 2014-10-28 | |
BARBRIDGE LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-11 | Active | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1994-12-08 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
CARDINAL TOWER LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active | |
CARDINAL HOLDINGS LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
DELSECURITY LIMITED | Director | 1992-01-12 | CURRENT | 1978-07-13 | Active | |
ARCHFINALL LIMITED | Director | 1992-01-12 | CURRENT | 1989-02-02 | Active | |
KERENITE LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-18 | Active | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1992-01-12 | CURRENT | 1984-11-07 | Liquidation | |
CARDINAL ESTATES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1988-05-04 | Active | |
DEMIGATE LIMITED | Director | 1991-11-03 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
ZALCANY LIMITED | Director | 1991-06-23 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
RUBYHILL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-05-17 | Active | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-29 | |
ANNOTATION | Clarification | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-29 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2011-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2010-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/10 FROM C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED ALAN ALEXANDER WILSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MILBORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ETTER | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CHURCHILL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AC92 | ORDER OF COURT - RESTORATION 03/04/07 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O HDG MANSUR INVESTMENT SERVICES LTD 38 CURZON STREET LONDON W1J 7TY | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/07 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/02/04--------- £ SI 243@.01=2 £ IC 6/8 | |
88(2)R | AD 10/12/03--------- £ SI 240@.01=2 £ IC 4/6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 07/11/03--------- £ SI 293@.01=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-08-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 37-38 CURZON STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37-38 CURZON STREET MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 37-38 CURZON STREET MANAGEMENT LIMITED | Event Date | 2006-08-29 |
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. |