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CURZON STREET MANAGEMENT LIMITED

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

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

CURZON STREET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00938787
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
Form type: TM01
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 31/12/2015
Form type: CH01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 31/12/2014
Form type: CH01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 31/12/2014
Form type: CH03
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013
Form type: CH01
Date: 2014.01.06
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
Form type: AP01
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED MR DAVID COWANS
Form type: AP01
Date: 2013.06.10
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SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN
Form type: AP03
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE
Form type: TM02
Date: 2013.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED HUGH MCGEEVER
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED HUGH MCGEEVER
Form type: AP01
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.15
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 14/04/2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
Form type: TM01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED ALAN JAMES INGLIS
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON
Form type: 288a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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SECRETARY APPOINTED CHRISTINA HONG YE
Form type: 288a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 23/12/06 TO 31/12/06
Form type: 225
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22

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Company directors and board members:

CHRISTOPHER PAUL MARTIN (current)
Secretary, 2013.05.20
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
DAVID COWANS (current)
Director, COMPANY DIRECTOR, 2013.05.20
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
ALAN JAMES INGLIS (current)
Director, FINANCE DIRECTOR, 2008.10.01
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
HUGH JORDAN MCGEEVER (current)
Director, 2011.04.11
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
JULIET MARY SUSAN BELLIS (resigned)
Secretary, 2003.07.03 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
LISBETH ANN CHILDS (resigned)
Secretary, 1998.08.12 - 1998.12.31
17 GAY STREET , BATH
BA1 2PH, AVON
JONATHAN MICHAEL GOODING (resigned)
Secretary, 1994.12.31 - 1998.08.12
84 LAWN ROAD , LONDON
NW3 2XB
ROBIN SIMON JOHNSON (resigned)
Secretary, 2008.01.31 - 2008.10.01
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
ANTHONY JOHN GERMAIN PARSONS (resigned)
Secretary, 1992.10.24 - 1994.06.16
15 PARKFIELD , GODALMING
GU7 1TP, SURREY
JULIE SALAM (resigned)
Secretary, CLIENT ACCOUNTANT, 2000.06.30 - 2001.06.29
FLAT 1 1 AUGUSTA PLACE UPPER BRISTOL ROAD , BATH
BA1 3DD
TIMOTHY SAUNDERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31 - 2000.06.30
BECKETS PLACE MARKSBURY , BATH
BA2 9HP, AVON
NIGEL JOHN CADBURY WILSON (resigned)
Secretary, PROPERTY MANAGEMENT, 2001.06.29 - 2003.07.03
WESTWARD SUDELEY LODGE WINCHCOMBE , CHELTENHAM
GL54 5JB, GLOUCESTERSHIRE
CHRISTINA HONG YE (resigned)
Secretary, 2008.10.01 - 2013.05.20
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
NEIL GRAHAM BELLIS (resigned)
Director, BARRISTER, 2003.07.03 - 2006.07.01
4 GRANGE HILL , LONDON
SE25 6SX
LISBETH ANN CHILDS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.08 - 2000.06.30
63A SAILMAKERS COURT WILLIAM MORRIS WAY , LONDON
SW6 2UX
LISBETH ANN CHILDS (resigned)
Director, COMPANY DIRECTOR, 1998.08.19 - 1998.12.31
17 GAY STREET , BATH
BA1 2PH, AVON
ALAN JOHN COATES (resigned)
Director, ESTATE MANAGER, 2000.09.04 - 2005.01.07
10 THE MAPLES , BANSTEAD
SM7 3QZ, SURREY
LUCY CUMMINGS (resigned)
Director, MANAGEMENT CONSULTANT, 2003.07.03 - 2006.07.01
13 PLYMPTON STREET , LONDON
NW8 8AB
JONATHAN MICHAEL GOODING (resigned)
Director, CHARTERED SURVEYOR, 1992.10.24 - 1998.08.12
84 LAWN ROAD , LONDON
NW3 2XB
MARK ANTHONY JACKSON-STOPS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.10.23
THE OLD RECTORY HIGH STREET, HARRINGTON , NORTHAMPTON
NN6 9NU, NORTHAMPTONSHIRE
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.10.23
WOOD BURCOTE COURT WOOD BURCOTE , TOWCESTER
NN12 6JP, NORTHAMPTONSHIRE
ANDREW TIMOTHY JENKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2011.04.07
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2007.10.15 - 2008.09.30
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
MICHAEL PEARSON (resigned)
Director, ACCOUNTANT, 2004.04.16 - 2007.10.15
60 BARMOUTH ROAD , WANDSWORTH
SW18 2DR, GREATER LONDON
CHRISTOPHER ROBIN LESLIE PHILLIPS (resigned)
Director, CHAIRMAN, 2013.05.20 - 2016.03.14
80 CHEAPSIDE , LONDON
EC2V 6EE
ENGLAND
GRAHAME MARTIN PRITCHARD (resigned)
Director, PROPERTY MANAGEMENT, 1999.11.29 - 2000.09.04
120 ST JOHNS ROAD , WOKING
GU21 1PS, SURREY
ASHISH RUDRA (resigned)
Director, FINANCIAL CONTROLLER, 1995.01.11 - 1998.09.30
33 OSBORNE ROAD , HOUNSLOW
TW3 3EP, MIDDLESEX
MICHAEL RUTLAND (resigned)
Director, 2001.05.18 - 2003.07.03
23 OXLEA ROAD , TORQUAY
TQ1 2HF
TIMOTHY SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 1999.11.29
BECKETS PLACE MARKSBURY , BATH
BA2 9HP, AVON
NIGEL JOHN CADBURY WILSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 1999.01.08
WESTWARD SUDELEY LODGE WINCHCOMBE , CHELTENHAM
GL54 5JB, GLOUCESTERSHIRE

Companies near to CURZON STREET MANAGEMENT ltd.

Information about the Private Limited Company CURZON STREET MANAGEMENT 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: 2016.06.19. Reload the data