Twickenham
Middlesex
TW1 1ER
Director Name | Mr Glenn Robert Bruce Pitzer |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(26 years, 11 months after company formation) |
Appointment Duration | 16 years |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Richard Alexander Jaffe |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(39 years after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham TW1 1ER |
Director Name | Ms Hannah Louise Bicknell |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(40 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Mr Norman Selwyn Harris |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | High Gate Sandown Avenue Esher Surrey KT10 9NT |
Director Name | Mr Abraham Jaffe |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | Flat 9 11 Brompton Place London SW3 1QE |
Secretary Name | Mr Nabeel Zaki Boutros |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Director Name | Derek Jonathan Murray |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(18 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 01 September 2020) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
Website | curriemotors.co.uk |
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Telephone | 020 88922523 |
Telephone region | London |
Registered Address | 161 Chertsey Road Twickenham Middlesex TW1 1ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Curfin (Netherlands Antilles) Nv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £187,000 |
Net Worth | £791,000 |
Cash | £77,000 |
Current Liabilities | £47,000 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
29 May 1987 | Delivered on: 17 June 1987 Satisfied on: 4 August 1993 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or gerald anthony smith to the chargee on any account whatsoever. Particulars: Flat 1, greenhill flats, perrins court, hampstead, london t/n ngl 2916859. Fully Satisfied |
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16 December 1982 | Delivered on: 21 December 1982 Satisfied on: 16 August 2013 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or gerald anthony smith to the chargee on any account wahtsoever. Particulars: F/H 10 & 12 heath street hampstead title no ln 227766. Fully Satisfied |
16 December 1982 | Delivered on: 21 December 1982 Satisfied on: 16 August 2013 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or gerald anthony smith to the chargee on any account whatsoever. Particulars: L/H ground floor shop 14 perrins court hampstead title no ngl 270510. Fully Satisfied |
16 December 1982 | Delivered on: 21 December 1982 Satisfied on: 16 August 2013 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or gerald anthony smith to the charge on any account whatsoever. Particulars: L/H ground floor shop 16 perrins court hamstead title no ngl 270509. Fully Satisfied |
4 February 2021 | Full accounts made up to 30 April 2020 (23 pages) |
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16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
4 September 2020 | Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 (1 page) |
7 May 2020 | Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 30 April 2019 (24 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
7 August 2018 | Full accounts made up to 30 April 2018 (25 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
22 August 2017 | Full accounts made up to 30 April 2017 (23 pages) |
22 August 2017 | Full accounts made up to 30 April 2017 (23 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
14 September 2016 | Full accounts made up to 30 April 2016 (21 pages) |
14 September 2016 | Full accounts made up to 30 April 2016 (21 pages) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 September 2015 | Full accounts made up to 30 April 2015 (17 pages) |
21 September 2015 | Full accounts made up to 30 April 2015 (17 pages) |
31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
21 August 2014 | Full accounts made up to 30 April 2014 (17 pages) |
21 August 2014 | Full accounts made up to 30 April 2014 (17 pages) |
27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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16 August 2013 | Satisfaction of charge 2 in full (1 page) |
16 August 2013 | Satisfaction of charge 3 in full (1 page) |
16 August 2013 | Satisfaction of charge 1 in full (1 page) |
16 August 2013 | Satisfaction of charge 3 in full (1 page) |
16 August 2013 | Satisfaction of charge 1 in full (1 page) |
16 August 2013 | Satisfaction of charge 2 in full (1 page) |
14 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
14 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Full accounts made up to 30 April 2012 (14 pages) |
29 August 2012 | Full accounts made up to 30 April 2012 (14 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Full accounts made up to 30 April 2011 (14 pages) |
6 September 2011 | Full accounts made up to 30 April 2011 (14 pages) |
20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages) |
1 September 2010 | Full accounts made up to 30 April 2010 (14 pages) |
1 September 2010 | Full accounts made up to 30 April 2010 (14 pages) |
22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (15 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (15 pages) |
21 April 2009 | Appointment terminated director abraham jaffe (1 page) |
21 April 2009 | Appointment terminated director abraham jaffe (1 page) |
19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
26 August 2008 | Full accounts made up to 30 April 2008 (14 pages) |
26 August 2008 | Full accounts made up to 30 April 2008 (14 pages) |
10 April 2008 | Director appointed glen robert bruce pitzer (2 pages) |
10 April 2008 | Director appointed glen robert bruce pitzer (2 pages) |
12 February 2008 | Director's particulars changed (1 page) |
12 February 2008 | Director's particulars changed (1 page) |
28 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
21 August 2007 | Full accounts made up to 30 April 2007 (13 pages) |
21 August 2007 | Full accounts made up to 30 April 2007 (13 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
3 October 2006 | Full accounts made up to 30 April 2006 (14 pages) |
3 October 2006 | Full accounts made up to 30 April 2006 (14 pages) |
21 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
9 September 2005 | Full accounts made up to 30 April 2005 (14 pages) |
9 September 2005 | Full accounts made up to 30 April 2005 (14 pages) |
4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
6 December 2004 | Full accounts made up to 30 April 2004 (14 pages) |
6 December 2004 | Full accounts made up to 30 April 2004 (14 pages) |
19 January 2004 | Return made up to 18/12/03; full list of members
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19 January 2004 | Return made up to 18/12/03; full list of members
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24 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
24 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
2 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
23 October 2002 | Full accounts made up to 30 April 2002 (15 pages) |
23 October 2002 | Full accounts made up to 30 April 2002 (15 pages) |
24 June 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
24 June 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
3 April 2002 | Full accounts made up to 31 July 2001 (12 pages) |
3 April 2002 | Full accounts made up to 31 July 2001 (12 pages) |
3 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
29 December 2000 | Return made up to 18/12/00; full list of members (7 pages) |
29 December 2000 | Return made up to 18/12/00; full list of members (7 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
17 February 2000 | New director appointed (3 pages) |
17 February 2000 | New director appointed (3 pages) |
7 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
7 January 1999 | Return made up to 18/12/98; full list of members (8 pages) |
7 January 1999 | Return made up to 18/12/98; full list of members (8 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
8 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
8 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
2 January 1997 | Return made up to 18/12/96; no change of members (6 pages) |
2 January 1997 | Return made up to 18/12/96; no change of members (6 pages) |
2 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
2 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
28 December 1995 | Return made up to 18/12/95; full list of members (10 pages) |
28 December 1995 | Return made up to 18/12/95; full list of members (10 pages) |
20 June 1995 | Secretary's particulars changed (2 pages) |
20 June 1995 | Secretary's particulars changed (2 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |
1 May 1995 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
1 May 1995 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
15 April 1981 | Incorporation (14 pages) |
15 April 1981 | Incorporation (14 pages) |