Mountcurzon Management Limited

Company Name	Mountcurzon Management Limited
Company Status	Active
Company Number	01306315
Category	Private Limited Company
Incorporation Date	1 April 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John William Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42/43 Curzon Street London W1J 7UE

Secretary Name	Mr Robert Maxwell Justice
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 6. Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG

Director Name	Mr Keith Grant Gardner
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2014(36 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Property Professional
Country of Residence	England
Correspondence Address	Curzonfield House 42-43 Curzon Street London W1J 7UE

Director Name	Mrs Sandra Lorraine Law
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 February 2014(36 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Co Administrator
Country of Residence	England
Correspondence Address	Curzonfield House 42-43 Curzon Street London W1J 7UE

Director Name	Mr David Jonathan Mark Law
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Curzonfield House 42-43 Curzon Street London W1J 7UE

Director Name	Mr Alexander William George Law
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(29 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2019)
Role	Overseas Property Negotiator
Country of Residence	United Arab Emirates
Correspondence Address	Curzonfield House 42-43 Curzon St London W1J 7UE

Contact

Telephone	020 74912626
Telephone region	London

Location

Registered Address	Curzonfield House 42-43 Curzon Street London W1J 7UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mountcurzon Securities LTD 50.00% Ordinary
1 at £1	Mountcurzon Securities LTD & John William Law 50.00% Ordinary

Financials

Year	2014
Net Worth	-£115,380
Cash	£13,708
Current Liabilities	£252,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

3 June 1994	Delivered on: 9 June 1994 Satisfied on: 1 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 June 1994

Delivered on: 9 June 1994
Satisfied on: 1 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
29 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 June 2020	Termination of appointment of Alexander William George Law as a director on 20 September 2019 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
15 October 2019	Appointment of Mr David Jonathan Mark Law as a director on 1 September 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Alexander William George Law on 14 January 2019 (2 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Register inspection address has been changed from C/O Robert M Justice Wellingtonia House 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page)
12 December 2017	Register inspection address has been changed from C/O Robert M Justice Wellingtonia House 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Register(s) moved to registered inspection location C/O Robert M Justice Wellingtonia House 42 Reigate Hill Reigate Surrey RH2 9NG (1 page)
27 October 2015	Register(s) moved to registered inspection location C/O Robert M Justice Wellingtonia House 42 Reigate Hill Reigate Surrey RH2 9NG (1 page)
4 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (7 pages)
4 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Appointment of Mrs Sandra Lorraine Law as a director (2 pages)
12 February 2014	Appointment of Mr Keith Grant Gardner as a director (2 pages)
12 February 2014	Appointment of Mrs Sandra Lorraine Law as a director (2 pages)
12 February 2014	Appointment of Mr Keith Grant Gardner as a director (2 pages)
8 January 2014	Secretary's details changed for Mr Robert Maxwell Justice on 1 January 2013 (1 page)
8 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Secretary's details changed for Mr Robert Maxwell Justice on 1 January 2013 (1 page)
8 January 2014	Secretary's details changed for Mr Robert Maxwell Justice on 1 January 2013 (1 page)
8 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Register inspection address has been changed (1 page)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Register inspection address has been changed (1 page)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 January 2011	Secretary's details changed for Mr Robert Maxwell Justice on 10 December 2010 (2 pages)
18 January 2011	Secretary's details changed for Mr Robert Maxwell Justice on 10 December 2010 (2 pages)
18 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Alexander William George Law on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Alexander William George Law on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 10/12/07; full list of members (3 pages)
28 January 2008	Return made up to 10/12/07; full list of members (3 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2007	Return made up to 10/12/06; full list of members (3 pages)
2 February 2007	Return made up to 10/12/06; full list of members (3 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 10/12/05; full list of members (6 pages)
6 December 2005	Return made up to 10/12/05; full list of members (6 pages)
2 December 2004	Return made up to 10/12/04; full list of members (6 pages)
2 December 2004	Return made up to 10/12/04; full list of members (6 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (6 pages)
22 December 2003	Return made up to 10/12/03; full list of members (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: curzonfield house 42-43 curzon street london W1J 7UE (1 page)
25 February 2002	Registered office changed on 25/02/02 from: curzonfield house 42-43 curzon street london W1J 7UE (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 14 devonshire square london EC2M 4TE (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 14 devonshire square london EC2M 4TE (1 page)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 February 2000	Location of register of members (1 page)
16 February 2000	Location of register of directors' interests (1 page)
16 February 2000	Location of register of directors' interests (1 page)
16 February 2000	Location of register of members (1 page)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 April 1977	Incorporation (23 pages)
1 April 1977	Incorporation (23 pages)