Currell Residential Limited

Company Name	Currell Residential Limited
Company Status	Active
Company Number	05318271
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Bryce Alexander Blyth Hurrell
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Justin Marking
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(16 years after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Carl Schmid
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	56 Middleton Road London E8 4BS

Director Name	Mr Christopher Currell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mrs Rosemary Anne Currell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Secretary Name	Mrs Rosemary Anne Currell
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mr David Maurice Weitzmann
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Christopher Beckwith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Adrian John Frank Plant
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Melanie Louise Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	currell.com
Telephone	020 72532533
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

400 at £1	The Currell Group LTD 96.39% Ordinary
3 at £1	Alice Clare Currell 0.72% Ordinary
3 at £1	Amy Judith Currell 0.72% Ordinary
3 at £1	Georgia Nancy Anne Currell 0.72% Ordinary
3 at £1	Hugh Christopher Dominic Currell 0.72% Ordinary
3 at £1	Lucy Margaret Currell 0.72% Ordinary

Financials

Year	2014
Turnover	£6,170,227
Gross Profit	£2,816,648
Net Worth	£2,094,336
Cash	£507,726
Current Liabilities	£1,506,778

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 July 2015	Delivered on: 16 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (15 pages)
23 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (17 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (18 pages)
1 April 2021	Termination of appointment of Rosemary Anne Currell as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Rosemary Anne Currell as a secretary on 31 March 2021 (1 page)
25 February 2021	Termination of appointment of Timothy Sven Maynard as a director on 1 January 2021 (1 page)
25 February 2021	Appointment of Mrs Nicola Mcginnis as a director on 1 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (19 pages)
8 October 2020	Termination of appointment of Christopher Currell as a director on 8 October 2020 (1 page)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Termination of appointment of Melanie Louise Bailey as a director on 12 December 2018 (1 page)
21 December 2018	Appointment of Mr Justin Marking as a director on 12 December 2018 (2 pages)
21 December 2018	Termination of appointment of Christopher Beckwith as a director on 12 December 2018 (1 page)
21 December 2018	Appointment of Mr Bryce Alexander Blyth Hurrell as a director on 12 December 2018 (2 pages)
21 December 2018	Appointment of Mr Timothy Sven Maynard as a director on 12 December 2018 (2 pages)
13 December 2018	Satisfaction of charge 053182710001 in full (1 page)
31 October 2018	Termination of appointment of Adrian John Frank Plant as a director on 31 August 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 February 2017	Appointment of Mrs Melanie Louise Bailey as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Melanie Louise Bailey as a director on 8 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 415 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 415 (7 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 July 2015	Termination of appointment of David Maurice Weitzmann as a director on 19 July 2015 (1 page)
23 July 2015	Termination of appointment of David Maurice Weitzmann as a director on 19 July 2015 (1 page)
16 July 2015	Registration of charge 053182710001, created on 15 July 2015 (23 pages)
16 July 2015	Registration of charge 053182710001, created on 15 July 2015 (23 pages)
13 May 2015	Registered office address changed from 9 Bonhil Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 9 Bonhil Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 August 2014	Appointment of Christopher Beckwith as a director on 10 July 2014 (3 pages)
16 August 2014	Appointment of David Maurice Weitzmann as a director on 10 July 2014 (3 pages)
16 August 2014	Appointment of Adrian John Frank Plant as a director on 10 July 2014 (3 pages)
16 August 2014	Appointment of Christopher Beckwith as a director on 10 July 2014 (3 pages)
16 August 2014	Appointment of Adrian John Frank Plant as a director on 10 July 2014 (3 pages)
16 August 2014	Appointment of David Maurice Weitzmann as a director on 10 July 2014 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 400 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 400 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Auditor's resignation (1 page)
14 April 2009	Auditor's resignation (1 page)
16 January 2009	Return made up to 21/12/08; full list of members (5 pages)
16 January 2009	Return made up to 21/12/08; full list of members (5 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 21/12/07; full list of members (5 pages)
18 January 2008	Return made up to 21/12/07; full list of members (5 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 21/12/06; full list of members (6 pages)
26 March 2007	Return made up to 21/12/06; full list of members (6 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 21/12/05; full list of members (7 pages)
18 January 2006	Return made up to 21/12/05; full list of members (7 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
21 December 2004	Incorporation (19 pages)
21 December 2004	Incorporation (19 pages)

Currell Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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