Company NameCurtis Prestige Properties Limited
DirectorsKathryn Louise Curtis and Sean William Curtis
Company StatusActive
Company Number09785831
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Kathryn Louise Curtis
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Sean William Curtis
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Charges

20 September 2021Delivered on: 1 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 7 collett crescent southbourne fields alfrey close southbourne PO10 8GD.
Outstanding
30 March 2016Delivered on: 1 April 2016
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: F/H property k/a 1 tottenham road portsmouth t/no HP188025.
Outstanding
12 February 2016Delivered on: 16 February 2016
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 164 talbot road southsea.
Outstanding

Filing History

2 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
1 October 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
1 October 2019Confirmation statement made on 22 September 2019 with updates (5 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 March 2019Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton-on-Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019 (1 page)
3 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
12 March 2018Registered office address changed from Thames House Mayo Road Walton-on-Thames Surrey KT12 2QA to 6 Sterling Building Hersham Place Technology Park Walton-on-Thames KT12 4RZ on 12 March 2018 (1 page)
28 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
28 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
28 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
27 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
1 April 2016Registration of charge 097858310002, created on 30 March 2016 (20 pages)
1 April 2016Registration of charge 097858310002, created on 30 March 2016 (20 pages)
16 February 2016Registration of charge 097858310001, created on 12 February 2016 (6 pages)
16 February 2016Registration of charge 097858310001, created on 12 February 2016 (6 pages)
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)