Company NameMountcurzon Securities Limited
Company StatusActive
Company Number01698730
CategoryPrivate Limited Company
Incorporation Date11 February 1983(37 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn William Law
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/43 Curzon Street
London
W1J 7UE
Secretary NameMr Robert Maxwell Justice
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellingtonia Place 42 Reigate Hill
Reigate
Surrey
RH2 9NG
Director NameMr Keith Grant Gardner
Date of BirthNovember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(29 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleProperty Professional
Country of ResidenceUnited Kingdom
Correspondence AddressCurzonfield House
42-43 Curzon Street
London
W1J 7UE
Director NameMr Alexander William George Law
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(30 years, 12 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCurzonfield House
42-43 Curzon Street
London
W1J 7UE
Director NameMrs Sandra Lorraine Law
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(30 years, 12 months after company formation)
Appointment Duration6 years, 8 months
RoleCo Administrator
Country of ResidenceEngland
Correspondence AddressCurzonfield House
42-43 Curzon Street
London
W1J 7UE

Contact

Telephone020 74912626
Telephone regionLondon

Location

Registered AddressCurzonfield House
42-43 Curzon Street
London
W1J 7UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

85.9k at £0.2Victor Law & Robert Maxwell Justice
70.00%
Ordinary A
6.1k at £0.2Sandra Law
5.00%
Ordinary B
30.7k at £0.2John Law
25.00%
Ordinary B

Financials

Year2014
Net Worth£37,651
Current Liabilities£251,442

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2019 (10 months, 1 week ago)
Next Return Due8 January 2021 (3 months, 1 week from now)

Filing History

18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017Register inspection address has been changed to Curzonfield House Curzon Street London W1J 7UE (1 page)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (8 pages)
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,676.25
(7 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 30,676.25
(8 pages)
4 February 2015Register(s) moved to registered office address Curzonfield House 42-43 Curzon Street London W1J 7UE (1 page)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2014Appointment of Mr Alexander William George Law as a director (2 pages)
12 February 2014Appointment of Mrs Sandra Lorraine Law as a director (2 pages)
8 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30,676.25
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013Appointment of Mr Keith Grant Gardner as a director (2 pages)
6 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
11 January 2012Register(s) moved to registered inspection location (1 page)
11 January 2012Register inspection address has been changed (1 page)
10 January 2012Secretary's details changed for Mr Robert Maxwell Justice on 4 January 2012 (2 pages)
10 January 2012Secretary's details changed for Mr Robert Maxwell Justice on 4 January 2012 (2 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
14 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 November 2010Full accounts made up to 31 March 2010 (13 pages)
29 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for John William Law on 21 January 2010 (2 pages)
7 January 2009Return made up to 15/12/08; full list of members (4 pages)
4 December 2008Accounts for a small company made up to 31 March 2008 (5 pages)
28 January 2008Return made up to 15/12/07; full list of members (3 pages)
20 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2007Return made up to 15/12/06; full list of members (3 pages)
30 January 2007Accounts for a small company made up to 31 March 2006 (5 pages)
13 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
8 December 2005Return made up to 15/12/05; full list of members (7 pages)
2 December 2004Return made up to 15/12/04; full list of members (7 pages)
29 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2003Return made up to 15/12/03; full list of members (7 pages)
1 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
17 February 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
8 April 2002Accounts for a small company made up to 31 March 2001 (7 pages)
25 February 2002Registered office changed on 25/02/02 from: curzonfield house 42-43 curzon street london W1J 7UE (1 page)
12 February 2002Return made up to 31/12/01; full list of members (7 pages)
26 January 2002Registered office changed on 26/01/02 from: 14 devonshire square london EC2M 4TE (1 page)
14 February 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
25 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
25 February 2000Location of register of members (1 page)
25 February 2000Location of register of members (1 page)
18 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
11 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1997Return made up to 31/12/96; full list of members (5 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1990Memorandum and Articles of Association (10 pages)
9 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)