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THE CURZON CORPORATION LIMITED

Learn more about THE CURZON CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL

THE CURZON CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00766795
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.08
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.06.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.18

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 3223750
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID ALVIS
Form type: TM02
Date: 2014.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVE
Form type: TM01
Date: 2014.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR JONATHAN MORPHET
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MRS ALISON MARY MORPHET
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Form type: AD01
Date: 2013.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SECRETARY APPOINTED MR DAVID ALVIS
Form type: AP03
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, MILTON HOUSE 33A, MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL, ENGLAND
Form type: AD01
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 86/87 CAMPDEN STREET, KENSINGTON, LONDON, W8 7EN
Form type: AD01
Date: 2009.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON MACPHERSON
Form type: 288b
Date: 2009.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES BOLGER
Form type: 288b
Date: 2008.05.09
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AD 06/09/07---------, £ SI [email protected]=1586250, £ IC 1637500/3223750
Form type: 88(2)R
Date: 2007.09.14
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NC INC ALREADY ADJUSTED, 06/09/07
Form type: 123
Date: 2007.09.14
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£ NC 1750000/3500000, 06/0
Form type: RES04
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, 28 STUART AVENUE, FLAT 10, HARROW, LONDON HA2 9BB
Form type: 287
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 86/87 CAMPDEN STREET, KENSINGTON, LONDON, W8 7EN
Form type: 287
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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£ NC 1500000/1750000, 06/01/03
Form type: 123
Date: 2003.01.24
£2.95
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AD 10/01/03---------, £ SI [email protected]=587500, £ IC 1050000/1637500
Form type: 88(2)R
Date: 2003.01.24
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NC INC ALREADY ADJUSTED 06/01/03
Form type: RES04
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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£ NC 1250000/1500000, 30/0
Form type: ORES04
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17

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Company directors and board members:

ALISON MARY MORPHET (current)
Director, TOURISM, 2013.11.30
TRAFALGAR BUILDING ST ANDREWS STREET BIRDHAVEN , JOHANNESBURG
2196
SOUTH AFRICA
JONATHAN MORPHET (current)
Director, BUSINESS AND FINANCE MANAGER, 2014.01.29
TRAFALGAR BUILDING ST ANDREWS STREET BIRDHAVEN , JOHANNESBURG
2196
SOUTH AFRICA
DAVID ALVIS (resigned)
Secretary, 2010.04.01 - 2014.12.06
GROVE END HOUSE GROVE END , BAGSHOT
GU19 5HY, SURREY
CARYL ADRIENNE BARNES (resigned)
Secretary, 1994.06.01 - 1996.04.29
1 FRIARY ISLAND WRAYSBURY , STAINES
TW19 5JR, MIDDLESEX
JAMES ROBERT BOLGER (resigned)
Secretary, 2004.09.03 - 2008.04.06
43 ASHURST DRIVE SHEPPERTON , LONDON
TW17 0JH, MIDDLESEX
STEPHEN RALPH DAYKIN (resigned)
Secretary, 1996.07.17 - 1999.10.04
50 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ, CAMBRIDGESHIRE
PAUL FREDERICK GROVES (resigned)
Secretary, 1996.04.29 - 1997.08.27
3 HOLLYBUSH CLOSE , SEVENOAKS
TN13 3XW, KENT
PETER MAURICE SOUCHON (resigned)
Secretary, 1999.10.01 - 2004.09.03
3 HINTON CLOSE , CROWTHORNE
RG45 6LA, BERKSHIRE
STEPHEN RALPH DAYKIN (resigned)
Director, TRAVEL, 1997.08.27 - 1999.10.04
50 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ, CAMBRIDGESHIRE
DAVID EVANS (resigned)
Director, COMPANY DIRECTOR, 2001.09.18 - 2013.11.30
44 ABREY ROAD , KLOOF
354D, KWA-ZULU-NATAL
SOUTH AFRICA
PAUL FREDERICK GROVES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1994.06.01
56 CURZON STREET , LONDON
W1Y 7PF
PAUL FREDERICK GROVES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.14 - 1997.08.27
3 HOLLYBUSH CLOSE , SEVENOAKS
TN13 3XW, KENT
GORDON MACPHERSON (resigned)
Director, LANDOWNER/COMPANY DIRECTOR, 1992.04.13 - 2008.09.07
KYLLACHY , TOMATIN
IV13 7YA, INVERNESSSHIRE
GUY TOWNSEND RADMORE (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2000.08.31
FAIRWAYS CHURT ROAD , HINDHEAD
GU26 6HX, SURREY
ANTHONY REEVE (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2014.11.06
BOX COTTAGE HORSLEY , STROUD
GL6 0QB, GLOUCESTERSHIRE

Companies near to THE CURZON CORPORATION ltd.

Information about the Private Limited Company THE CURZON CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data