| Company Name | Curzon (London) Limited |
|---|---|
| Director | James Duncan Moss |
| Company Status | Active |
| Company Number | 05538949 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Duncan Moss |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 18 Giles House 158 Westbourne Grove London W11 2RJ |
| Secretary Name | Sarah Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 100 Chapter Road London NW2 5LR |
Contact
| Website | curzonrelocation.co.uk |
|---|---|
| Telephone | 020 87838106 |
| Telephone region | London |
Location
| Registered Address | Flat 18 Giles House 158 Westbourne Grove London W11 2RJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Duncan Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484 |
| Cash | £29,172 |
| Current Liabilities | £76,194 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Charges
| 30 December 2005 | Delivered on: 4 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 8 January 2024 | Director's details changed for Mr James Duncan Moss on 1 January 2024 (2 pages) |
|---|---|
| 8 January 2024 | Change of details for Mr James Moss as a person with significant control on 1 January 2024 (2 pages) |
| 8 January 2024 | Director's details changed for Mr James Duncan Moss on 1 January 2024 (2 pages) |
| 8 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 2 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 May 2023 | Registered office address changed from 7 New Quebec Street London W1H 7RH to Flat 18 Giles House 158 Westbourne Grove London W11 2RJ on 22 May 2023 (1 page) |
| 3 March 2023 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 26 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 27 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 8 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 9 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 7 December 2018 | Director's details changed for Mr James Duncan Moss on 30 November 2018 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 February 2017 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 23 February 2017 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 24 November 2016 | Registered office address changed from 7 New Quebec Street London W1H 7RH England to 7 New Quebec Street London W1H 7RH on 24 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 7 New Quebec Street London W1H 7RH England to 7 New Quebec Street London W1H 7RH on 24 November 2016 (2 pages) |
| 24 September 2016 | Registered office address changed from 24 Ives St London SW3 2nd to 7 New Quebec Street London W1H 7RH on 24 September 2016 (1 page) |
| 24 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 24 September 2016 | Registered office address changed from 24 Ives St London SW3 2nd to 7 New Quebec Street London W1H 7RH on 24 September 2016 (1 page) |
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 21 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 8 July 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 8 July 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 16 May 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 16 May 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from 35 - 37 Grosvenor Gardens London SW1W 0BY on 22 August 2011 (1 page) |
| 22 August 2011 | Termination of appointment of Sarah Martin as a secretary (1 page) |
| 22 August 2011 | Termination of appointment of Sarah Martin as a secretary (1 page) |
| 22 August 2011 | Registered office address changed from 35 - 37 Grosvenor Gardens London SW1W 0BY on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 8 October 2010 | Director's details changed for James Duncan Moss on 17 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for James Duncan Moss on 17 August 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 30 September 2009 | Director's change of particulars / james moss / 01/01/2009 (1 page) |
| 30 September 2009 | Secretary's change of particulars / sarah martin / 01/01/2009 (1 page) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 30 September 2009 | Secretary's change of particulars / sarah martin / 01/01/2009 (1 page) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 30 September 2009 | Director's change of particulars / james moss / 01/01/2009 (1 page) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 6 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 17/08/07; full list of members (3 pages) |
| 5 January 2009 | Return made up to 17/08/07; full list of members (3 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 8 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Resolutions
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| 25 August 2005 | Resolutions
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| 17 August 2005 | Incorporation (12 pages) |
| 17 August 2005 | Incorporation (12 pages) |