Curzons Management Associates Limited

Company Name	Curzons Management Associates Limited
Director	David Nigel John Syms
Company Status	Active
Company Number	05196287
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Nigel John Syms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	Mr David Nigel John Syms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Clare House 3 Eriswell Road, Burwood Park Walton On Thames Surrey KT12 5DA

Secretary Name	Alyson Syms
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Co Secretary
Correspondence Address	Clare House 3 Eriswell Road Walton On Thames Surrey KT12 5DA

Director Name	Christopher Haswell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 2007)
Role	Sales & Marketing
Correspondence Address	Flat 14 4 Trebovir Road London SW3 5EQ

Director Name	Mr David Nigel John Syms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Carlyle Court, Chelsea Harbour London SW10 0UQ

Secretary Name	Mr Dermot Anthony Kennedy
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Treadcroft Drive Horsham West Sussex RH12 4BG

Director Name	Jack Syms
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eriswell Road Birwood Park Walton On Thames Surrey KT12 5DA

Director Name	Thomas Syms
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eriswell Road Birwood Park Walton On Thames Surrey KT12 5DA

Secretary Name	Andrew James Nicholson
Status	Resigned
Appointed	20 August 2010(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Coppernock 21 Molesham Way West Molesey Surrey KT8 1NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	David Nigel John Syms 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,783
Cash	£1,936
Current Liabilities	£336,058

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
17 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 29 September 2020 (3 pages)
11 November 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 29 September 2019 (3 pages)
30 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
25 September 2018	Micro company accounts made up to 29 September 2017 (2 pages)
13 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
14 September 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
21 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 June 2017	Director's details changed for Mr David Nigel John Syms on 1 January 2017 (2 pages)
7 June 2017	Director's details changed for Mr David Nigel John Syms on 1 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Termination of appointment of Thomas Syms as a director on 31 January 2016 (1 page)
22 March 2016	Termination of appointment of Thomas Syms as a director on 31 January 2016 (1 page)
22 March 2016	Termination of appointment of Jack Syms as a director on 31 January 2016 (1 page)
22 March 2016	Termination of appointment of Jack Syms as a director on 31 January 2016 (1 page)
16 February 2016	Termination of appointment of David Nigel John Syms as a director on 28 January 2016 (1 page)
16 February 2016	Termination of appointment of David Nigel John Syms as a director on 28 January 2016 (1 page)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 November 2012	Termination of appointment of Andrew James Nicholson as a secretary (1 page)
23 November 2012	Termination of appointment of Andrew James Nicholson as a secretary (1 page)
13 November 2012	Appointment of Mr David Nigel John Syms as a director (2 pages)
13 November 2012	Appointment of Mr David Nigel John Syms as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 December 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
8 December 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010	Appointment of Thomas Syms as a director (2 pages)
25 August 2010	Appointment of Thomas Syms as a director (2 pages)
25 August 2010	Termination of appointment of a director (1 page)
25 August 2010	Appointment of Andrew James Nicholson as a secretary (2 pages)
25 August 2010	Appointment of Jack Syms as a director (2 pages)
25 August 2010	Termination of appointment of a director (1 page)
25 August 2010	Appointment of Andrew James Nicholson as a secretary (2 pages)
25 August 2010	Appointment of Jack Syms as a director (2 pages)
24 August 2010	Registered office address changed from 19/20 Newhouse Business Centre Old Crawley Road Faygate West Sussex RH12 4RU on 24 August 2010 (1 page)
24 August 2010	Termination of appointment of Dermot Kennedy as a secretary (1 page)
24 August 2010	Termination of appointment of Dermot Kennedy as a secretary (1 page)
24 August 2010	Registered office address changed from 19/20 Newhouse Business Centre Old Crawley Road Faygate West Sussex RH12 4RU on 24 August 2010 (1 page)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for David Nigel John Syms on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Nigel John Syms on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Nigel John Syms on 1 March 2010 (2 pages)
26 March 2010	Registered office address changed from 16 Newhouse Business Centre Old Crawley Road Faygate West Sussex RH12 4RU on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 16 Newhouse Business Centre Old Crawley Road Faygate West Sussex RH12 4RU on 26 March 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2007	Return made up to 03/08/07; full list of members (2 pages)
31 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: c/o dak auditing services LTD 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o dak auditing services LTD 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 24/26 bloomsbury square london WC1A 2PL (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 24/26 bloomsbury square london WC1A 2PL (1 page)
3 August 2004	Incorporation (17 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Incorporation (17 pages)

Curzons Management Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London