37-38 Curzon Street Management Limited

Company Name	37-38 Curzon Street Management Limited
Director	Alan Alexander Wilson
Company Status	Active
Company Number	04882074
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alan Alexander Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Curzon Street London W1J 7TX

Director Name	Douglas Etter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Asset Manager
Correspondence Address	5316 Creek Bend Drive Carmel Indiana 46033 United States

Director Name	Mr Richard James Grillo
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 The Cloisters Old Woking Surrey GU22 9JB

Secretary Name	Sally Ann Milborrow
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Erica Court Swanley Kent BR8 8JA

Director Name	Mr Philip John Churchill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Woking Surrey GU22 7BZ

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(6 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

294 at £0.01	Mr Richard Harris 29.40% Ordinary
243 at £0.01	Kantara Holdings LTD 24.30% Ordinary
240 at £0.01	Mr Alan Wilson & Mrs Susan Wilson 24.00% Ordinary
222 at £0.01	Leila Shakarchi 22.20% Ordinary
1 at £0.01	Richard J. Grillo 0.10% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 August 2023 (1 page)
11 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 October 2022	Confirmation statement made on 29 August 2022 with updates (5 pages)
21 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
18 February 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 November 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 15 November 2021 (1 page)
28 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
23 October 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
14 May 2019	Termination of appointment of Richard Michael Harris as a director on 30 April 2019 (1 page)
17 April 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
5 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
18 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (5 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
6 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2013 (16 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2013 (16 pages)
18 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 10 (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 10 (3 pages)
17 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013 (6 pages)
17 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013 (6 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2012 (16 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 29 August 2012 (16 pages)
23 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (6 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Richard Michael Harris on 29 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Richard Michael Harris on 29 August 2010 (2 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Registered office address changed from C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY on 4 June 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 December 2009	Termination of appointment of Sally Milborrow as a secretary (2 pages)
16 December 2009	Termination of appointment of Douglas Etter as a director (2 pages)
16 December 2009	Termination of appointment of Sally Milborrow as a secretary (2 pages)
16 December 2009	Appointment of Mr Richard Michael Harris as a director (3 pages)
16 December 2009	Appointment of Alan Alexander Wilson as a director (3 pages)
16 December 2009	Appointment of Alan Alexander Wilson as a director (3 pages)
16 December 2009	Appointment of Mr Richard Michael Harris as a director (3 pages)
16 December 2009	Termination of appointment of Douglas Etter as a director (2 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 January 2009	Appointment terminated director philip churchill (1 page)
23 January 2009	Appointment terminated director philip churchill (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
26 September 2007	Return made up to 29/08/07; full list of members (7 pages)
26 September 2007	Return made up to 29/08/07; full list of members (7 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 April 2007	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 04/04/07 (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o hdg mansur investment services LTD 38 curzon street london W1J 7TY (1 page)
4 April 2007	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o hdg mansur investment services LTD 38 curzon street london W1J 7TY (1 page)
4 April 2007	Restoration by order of the court (2 pages)
4 April 2007	Return made up to 29/08/05; full list of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2007	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 04/04/07 (7 pages)
4 April 2007	Restoration by order of the court (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
21 October 2004	Return made up to 29/08/04; full list of members (7 pages)
21 October 2004	Return made up to 29/08/04; full list of members (7 pages)
10 May 2004	Ad 25/02/04--------- Â£ si [email protected]=2 Â£ ic 6/8 (2 pages)
10 May 2004	Ad 25/02/04--------- Â£ si [email protected]=2 Â£ ic 6/8 (2 pages)
26 February 2004	Ad 10/12/03--------- Â£ si [email protected]=2 Â£ ic 4/6 (2 pages)
26 February 2004	Ad 10/12/03--------- Â£ si [email protected]=2 Â£ ic 4/6 (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Memorandum and Articles of Association (8 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Memorandum and Articles of Association (8 pages)
15 December 2003	Ad 07/11/03--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
15 December 2003	Ad 07/11/03--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New director appointed (2 pages)
29 August 2003	Incorporation (17 pages)
29 August 2003	Incorporation (17 pages)

37-38 Curzon Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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