Kiran Curtis Limited

Company Name	Kiran Curtis Limited
Director	Kiran Curtis
Company Status	Active
Company Number	03405680
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Previous Name	Bashelfco 2543 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Kiran Curtis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Planning & Architecture
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Birgit Machu Curtis
Nationality	British
Status	Current
Appointed	24 September 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Kersasp Dorab Moddie
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2005)
Role	Architect
Correspondence Address	17 Orchard Way Chigwell Essex IG7 6EE

Director Name	Mr Kees Van Der Sande
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2007)
Role	Architect
Country of Residence	England
Correspondence Address	44a Elfort Road Highbury London N5 1AZ

Director Name	Curzon Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Contact

Website	kcaarchitects.co.uk
Telephone	020 73360999
Telephone region	London

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

90 at £1	Kiran Curtis 96.77% Ordinary
1 at £1	Beatrix Curtis 1.08% Ordinary B
1 at £1	Birgit Machu-curtis 1.08% Ordinary A
1 at £1	Sophie Curtis 1.08% Ordinary B

Financials

Year	2014
Net Worth	£189,711
Cash	£70,175
Current Liabilities	£95,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

6 December 2007	Delivered on: 8 December 2007 Persons entitled: Blendnovel Limited Classification: Rent deposit deed Secured details: Â£6,306 due or to become due from the company to. Particulars: Deposit account containing the sum of Â£6,306. Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 July 2023	Confirmation statement made on 25 June 2023 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 July 2022	Confirmation statement made on 25 June 2022 with updates (5 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
6 January 2021	Registered office address changed from 1.05, Wenlock Studios 50-52 Wharf Road London N1 7EU England to 1 Vincent Square London SW1P 2PN on 6 January 2021 (1 page)
6 January 2021	Director's details changed for Mr Kiran Curtis on 6 January 2021 (2 pages)
6 January 2021	Secretary's details changed for Birgit Machu Curtis on 6 January 2021 (1 page)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 July 2017	Notification of Kiran Curtis as a person with significant control on 17 July 2016 (2 pages)
11 July 2017	Notification of Kiran Curtis as a person with significant control on 17 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 93 (7 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 93 (7 pages)
12 April 2016	Registered office address changed from First Floor 28-29 Great Sutton Street London EC1V 0DS to 1.05, Wenlock Studios 50-52 Wharf Road London N1 7EU on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from First Floor 28-29 Great Sutton Street London EC1V 0DS to 1.05, Wenlock Studios 50-52 Wharf Road London N1 7EU on 12 April 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 93 (5 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 93 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 93 (5 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 93 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Director's details changed for Kiran Curtis on 5 November 2010 (2 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Kiran Curtis on 5 November 2010 (2 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Kiran Curtis on 5 November 2010 (2 pages)
8 July 2011	Secretary's details changed for Birgit Machu Curtis on 5 November 2010 (2 pages)
8 July 2011	Secretary's details changed for Birgit Machu Curtis on 5 November 2010 (2 pages)
8 July 2011	Secretary's details changed for Birgit Machu Curtis on 5 November 2010 (2 pages)
20 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Purchase of own shares. (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Director's details changed for Kiran Curtis on 20 October 2009 (2 pages)
29 June 2010	Director's details changed for Kiran Curtis on 20 October 2009 (2 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Birgit Machu Curtis on 20 October 2009 (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Birgit Machu Curtis on 20 October 2009 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Return made up to 25/06/08; full list of members (4 pages)
3 July 2008	Return made up to 25/06/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 50/52 great sutton street london EC1V 0DF (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 50/52 great sutton street london EC1V 0DF (1 page)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 August 2007	Return made up to 25/06/07; change of members (7 pages)
4 August 2007	Return made up to 25/06/07; change of members (7 pages)
12 February 2007	Ad 10/07/06--------- Â£ si 88@1=88 Â£ ic 5/93 (2 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2007	Ad 15/08/06--------- Â£ si 10@1=10 Â£ ic 93/103 (2 pages)
12 February 2007	Ad 15/08/06--------- £ si 10@1=10 £ ic 93/103 (2 pages)
12 February 2007	Ad 10/07/06--------- £ si 88@1=88 £ ic 5/93 (2 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Return made up to 25/06/06; full list of members (8 pages)
20 July 2006	Return made up to 25/06/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members (8 pages)
1 July 2004	Return made up to 25/06/04; full list of members (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Return made up to 08/07/03; full list of members (8 pages)
1 July 2003	Return made up to 08/07/03; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 July 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (8 pages)
12 July 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (8 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 July 2001	Return made up to 18/07/01; full list of members (6 pages)
23 July 2001	Return made up to 18/07/01; full list of members (6 pages)
27 April 2001	Ad 29/03/01--------- £ si 1@1=1 £ ic 4/5 (2 pages)
27 April 2001	Ad 29/03/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 18/07/00; full list of members (7 pages)
3 August 2000	Return made up to 18/07/00; full list of members (7 pages)
29 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
29 February 2000	Ad 10/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 February 2000	Ad 10/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
23 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	Full accounts made up to 31 December 1998 (12 pages)
16 May 1999	Full accounts made up to 31 December 1998 (12 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
28 July 1998	Return made up to 18/07/98; full list of members (6 pages)
29 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 December 1997	Accounting reference date shortened from 30/10/98 to 31/07/98 (1 page)
29 December 1997	Accounting reference date shortened from 30/10/98 to 31/07/98 (1 page)
29 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
30 October 1997	Accounting reference date extended from 31/07/98 to 30/10/98 (1 page)
30 October 1997	Accounting reference date extended from 31/07/98 to 30/10/98 (1 page)
9 October 1997	Company name changed bashelfco 2543 LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed bashelfco 2543 LIMITED\certificate issued on 10/10/97 (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
7 October 1997	Registered office changed on 07/10/97 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
18 July 1997	Incorporation (19 pages)
18 July 1997	Incorporation (19 pages)

Kiran Curtis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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