| Company Name | 5 Curzon Road (Muswell Hill) Limited |
|---|---|
| Directors | Susan Patricia Walker and Perminder Dubb |
| Company Status | Active |
| Company Number | 02921881 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Susan Patricia Walker |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2017(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 5 Curzon Road Muswell Hill London N10 2RB |
| Secretary Name | Susan Patricia Walker |
|---|---|
| Status | Current |
| Appointed | 10 January 2017(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Curzon Road London N10 2RB |
| Director Name | Mr Perminder Dubb |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(24 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Pendragon Road Birmingham B42 1RJ |
| Director Name | Avis Claire Wright |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Retired School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Curzon Road Muswell Hill London N10 2RB |
| Director Name | Ms Katherine Margaret Godfrey |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Retired School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Curzon Road Muswell Hill London N10 2RB |
| Secretary Name | Ms Katherine Margaret Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Curzon Road Muswell Hill London N10 2RB |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | 5 Curzon Road Muswell Hill London N10 2RB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 651 at £1 | Avis Claire Wright 33.33% Ordinary |
|---|---|
| 651 at £1 | Katherine Margaret Godfrey 33.33% Ordinary |
| 651 at £1 | Susan Walker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,953 |
| Cash | £1,859 |
| Current Liabilities | £2,345 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (0 days from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 11 January 2019 | Appointment of Mr Perminder Dubb as a director on 25 June 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 27 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 23 April 2018 | Termination of appointment of Katherine Margaret Godfrey as a director on 28 April 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 January 2017 | Termination of appointment of Katherine Margaret Godfrey as a secretary on 10 January 2017 (1 page) |
| 24 January 2017 | Appointment of Susan Patricia Walker as a secretary on 10 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Katherine Margaret Godfrey as a secretary on 10 January 2017 (1 page) |
| 24 January 2017 | Appointment of Susan Patricia Walker as a secretary on 10 January 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 January 2017 | Appointment of Susan Patricia Walker as a director on 10 January 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 January 2017 | Appointment of Susan Patricia Walker as a director on 10 January 2017 (2 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 May 2016 | Termination of appointment of Avis Claire Wright as a director on 16 July 2015 (1 page) |
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Termination of appointment of Avis Claire Wright as a director on 16 July 2015 (1 page) |
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Director's details changed for Ms Katherine Margaret Godfrey on 23 April 2011 (2 pages) |
| 12 July 2012 | Director's details changed for Ms Katherine Margaret Godfrey on 23 April 2011 (2 pages) |
| 12 July 2012 | Director's details changed for Avis Claire Wright on 23 April 2011 (2 pages) |
| 12 July 2012 | Secretary's details changed for Katherine Margaret Godfrey on 23 April 2011 (1 page) |
| 12 July 2012 | Director's details changed for Avis Claire Wright on 23 April 2011 (2 pages) |
| 12 July 2012 | Secretary's details changed for Katherine Margaret Godfrey on 23 April 2011 (1 page) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (14 pages) |
| 23 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 May 2009 | Return made up to 22/04/09; no change of members (10 pages) |
| 20 May 2009 | Return made up to 22/04/09; no change of members (10 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 16 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 May 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 30 May 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 22 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 23 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 17 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 21 May 1999 | Return made up to 22/04/99; no change of members
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| 21 May 1999 | Return made up to 22/04/99; no change of members
|
| 10 May 1998 | Return made up to 22/04/98; no change of members
|
| 10 May 1998 | Return made up to 22/04/98; no change of members
|
| 16 January 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 15 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (3 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (3 pages) |
| 23 July 1996 | Ad 06/07/96--------- £ si 1950@1=1950 £ ic 3/1953 (2 pages) |
| 23 July 1996 | Ad 06/07/96--------- £ si 1950@1=1950 £ ic 3/1953 (2 pages) |
| 23 June 1996 | £ nc 3/1953 08/06/96 (1 page) |
| 23 June 1996 | Resolutions
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| 23 June 1996 | Resolutions
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| 23 June 1996 | Memorandum and Articles of Association (11 pages) |
| 23 June 1996 | Resolutions
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| 23 June 1996 | Resolutions
|
| 23 June 1996 | £ nc 3/1953 08/06/96 (1 page) |
| 23 June 1996 | Memorandum and Articles of Association (11 pages) |
| 12 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 11 January 1996 | Full accounts made up to 30 September 1995 (5 pages) |