| Company Name | Curtis & Mayfair Ltd |
|---|---|
| Director | Saeema Khan |
| Company Status | Active |
| Company Number | 07444506 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Saeema Khan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Imran Iqbal Akuji |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37th Floor One Canada Square Canary Wharf London E14 5AA |
Contact
| Website | curtisandmayfair.com |
|---|---|
| Telephone | 020 33272121 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 52 at £1 | Manis Holdings LTD 52.00% Ordinary |
|---|---|
| 24 at £1 | Harpal Sira 24.00% Ordinary |
| 24 at £1 | Imran Khan 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,629 |
| Cash | £3,249 |
| Current Liabilities | £122,167 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks, 4 days from now) |
Filing History
| 29 March 2024 | Micro company accounts made up to 30 March 2023 (3 pages) |
|---|---|
| 30 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 April 2022 | Confirmation statement made on 21 April 2022 with updates (4 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 May 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 21 April 2019 with updates (5 pages) |
| 21 April 2019 | Notification of Kingdom Global Holdings Ltd as a person with significant control on 9 January 2019 (2 pages) |
| 21 April 2019 | Cessation of Manis Holdings Limited as a person with significant control on 9 January 2019 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 2 December 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 28 January 2018 | Director's details changed for Ms Saeema Khan on 4 October 2016 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 3 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 4 December 2016 (1 page) |
| 4 December 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 4 December 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 20 November 2014 | Director's details changed for Ms Saeema Khan on 3 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Ms Saeema Khan on 3 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Ms Saeema Khan on 3 November 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 17 June 2013 | Director's details changed for Ms Saeema Khan on 19 November 2012 (2 pages) |
| 17 June 2013 | Director's details changed for Ms Saeema Khan on 19 November 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Appointment of Ms Saeema Khan as a director (2 pages) |
| 12 September 2012 | Appointment of Ms Saeema Khan as a director (2 pages) |
| 11 September 2012 | Termination of appointment of Imran Akuji as a director (1 page) |
| 11 September 2012 | Termination of appointment of Imran Akuji as a director (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 20 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 3 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|