| Company Name | Curzon Homes Limited |
|---|---|
| Director | Anthony James Lancaster Wayt |
| Company Status | Active |
| Company Number | 04603431 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony James Lancaster Wayt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | C/O Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Blackhills Esher Surrey KT10 9JW |
| Secretary Name | Thelma Helen Court |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(2 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 479b Gander Green Lane Cheam Surrey SM3 9RA |
| Secretary Name | Carmen Mary Edland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Customer Relations |
| Correspondence Address | 42 Rose Bushes Epsom Downs Surrey KT17 3NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Trinity Court West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony James Lancaster Wayt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,697 |
| Current Liabilities | £8,697 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Anthony James Lancaster Wayt on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Anthony James Lancaster Wayt on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Anthony James Lancaster Wayt on 2 December 2009 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 15 January 2009 | Director's change of particulars / anthony wayt / 10/01/2008 (2 pages) |
| 15 January 2009 | Director's change of particulars / anthony wayt / 10/01/2008 (2 pages) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 6 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 6 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 21 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 29 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 7 April 2003 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2003 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Incorporation (20 pages) |
| 28 November 2002 | Incorporation (20 pages) |