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37-38 CURZON STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37-38 Curzon Street Management Limited. The company was founded 20 years ago and was given the registration number 04882074. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37-38 CURZON STREET MANAGEMENT LIMITED
Company Number:04882074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Curzon Street, London, W1J 7TX

Director09 December 2009Active
6 Erica Court, Swanley, BR8 8JA

Secretary29 August 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 August 2003Active
53 Park Road, Woking, GU22 7BZ

Director25 September 2007Active
5316 Creek Bend Drive, Carmel, Usa,

Director29 August 2003Active
6 The Cloisters, Old Woking, GU22 9JB

Director29 August 2003Active
1082, 1 Rothschild Boulevard, Tel Aviv, Israel,

Director09 December 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2013-12-23Document replacement

Second filing of form with form type made up date.

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2013-10-18Capital

Capital allotment shares.

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