Curzon Property Limited

Company Name	Curzon Property Limited
Directors	Sara Jane Duncan and David Michael Thomas Gibson
Company Status	Active
Company Number	06221871
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Name	Curzon Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sara Jane Duncan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	David Michael Thomas Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Secretary Name	David Michael Thomas Gibson
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Contact

Website	curzon-property.com
Telephone	07 523095996
Telephone region	Mobile

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	David Michael Thomas Gibson 50.00% Ordinary
500 at £1	Sara Jane Duncan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,863
Cash	£93
Current Liabilities	£14,956

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

1 March 2024	Registration of charge 062218710001, created on 28 February 2024 (33 pages)
1 March 2024	Registration of charge 062218710002, created on 28 February 2024 (32 pages)
9 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
8 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
2 May 2018	Change of details for Mr David Michael Thomas Gibson as a person with significant control on 2 May 2018 (2 pages)
2 May 2018	Secretary's details changed for David Michael Thomas Gibson on 2 May 2018 (1 page)
2 May 2018	Change of details for Sara Jane Duncan as a person with significant control on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Sara Jane Duncan on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for David Michael Thomas Gibson on 2 May 2018 (2 pages)
2 May 2018	Registered office address changed from 18 Soho Square London W1D 3QL to 83 Cambridge Street London SW1V 4PS on 2 May 2018 (1 page)
18 January 2018	Director's details changed for David Michael Thomas Gibson on 18 January 2018 (2 pages)
16 January 2018	Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to 18 Soho Square London W1D 3QL on 16 January 2018 (2 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 October 2016	Registered office address changed from 26 Dover Street London W1S 4LY England to 26 Dover Street London W1S 4LY on 7 October 2016 (2 pages)
7 October 2016	Registered office address changed from 26 Dover Street London W1S 4LY England to 26 Dover Street London W1S 4LY on 7 October 2016 (2 pages)
28 September 2016	Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 26 Dover Street London W1S 4LY on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 26 Dover Street London W1S 4LY on 28 September 2016 (1 page)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
14 May 2014	Director's details changed for David Michael Thomas Gibson on 14 May 2014 (2 pages)
14 May 2014	Secretary's details changed for David Michael Thomas Gibson on 14 May 2014 (1 page)
14 May 2014	Director's details changed for Sara Jane Duncan on 14 May 2014 (2 pages)
14 May 2014	Secretary's details changed for David Michael Thomas Gibson on 14 May 2014 (1 page)
14 May 2014	Director's details changed for David Michael Thomas Gibson on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Sara Jane Duncan on 14 May 2014 (2 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for David Michael Thomas Gibson on 1 June 2010 (1 page)
1 June 2010	Director's details changed for David Michael Thomas Gibson on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Sara Jane Duncan on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Sara Jane Duncan on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Sara Jane Duncan on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for David Michael Thomas Gibson on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for David Michael Thomas Gibson on 1 June 2010 (1 page)
1 June 2010	Director's details changed for David Michael Thomas Gibson on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for David Michael Thomas Gibson on 1 June 2010 (1 page)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed curzon investments LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-21 (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed curzon investments LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-21 (2 pages)
24 April 2009	Director's change of particulars / sara duncan / 24/04/2009 (1 page)
24 April 2009	Accounts for a dormant company made up to 23 April 2009 (1 page)
24 April 2009	Director and secretary's change of particulars / david gibson / 24/04/2009 (1 page)
24 April 2009	Accounts for a dormant company made up to 23 April 2009 (1 page)
24 April 2009	Director and secretary's change of particulars / david gibson / 24/04/2009 (1 page)
24 April 2009	Director's change of particulars / sara duncan / 24/04/2009 (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 May 2008	Return made up to 23/04/08; full list of members (4 pages)
27 May 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2007	Incorporation (14 pages)
23 April 2007	Incorporation (14 pages)

Curzon Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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