CURZON PARK LIMITED

05680321
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
17 Feb 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2025 accounts Annual Accounts 16 Buy now
19 Feb 2024 accounts Annual Accounts 15 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2023 officers Appointment of director (Mr Michael James Hood) 2 Buy now
03 Jul 2023 accounts Annual Accounts 21 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
21 Jun 2022 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
30 Nov 2021 accounts Annual Accounts 20 Buy now
16 Jul 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
16 Apr 2021 accounts Annual Accounts 20 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 21 Buy now
12 Sep 2019 officers Appointment of director (Mr Richard Upton) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (James Simon Hesketh) 1 Buy now
10 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 accounts Annual Accounts 20 Buy now
22 Oct 2018 officers Appointment of director (Mr Michael Paul Keaveney) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Mark Woodrow) 1 Buy now
17 May 2018 officers Appointment of director (Mrs Helen Christine Gordon) 2 Buy now
04 May 2018 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 21 Buy now
28 Jun 2017 officers Change of particulars for director (Mr Nicholas Mark Fletcher Jopling) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 officers Appointment of director (Mr Mark Woodrow) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (David Walters) 1 Buy now
01 Feb 2017 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Richard Upton) 1 Buy now
26 Jan 2017 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Charles Julian Barwick) 1 Buy now
07 Dec 2016 accounts Annual Accounts 21 Buy now
09 Mar 2016 officers Appointment of director (Mr Matthew Simon Weiner) 2 Buy now
04 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
01 Feb 2016 officers Appointment of director (James Simon Hesketh) 2 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Charles Julian Barwick) 2 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
04 Dec 2015 accounts Annual Accounts 17 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 17 Buy now
16 Apr 2014 officers Change of particulars for director (Charles Julian Barwick) 2 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 17 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
18 Oct 2012 resolution Resolution 6 Buy now
08 Oct 2012 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
24 Aug 2012 accounts Annual Accounts 16 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2011 officers Change of particulars for director (Charles Julian Barwick) 4 Buy now
22 Jun 2011 officers Termination of appointment of director (Richard Shaw) 2 Buy now
22 Jun 2011 officers Appointment of director (David Walters) 3 Buy now
28 Apr 2011 accounts Annual Accounts 16 Buy now
22 Feb 2011 officers Termination of appointment of director (Andrew Cunningham) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Peter Couch) 2 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
21 Jan 2011 annual-return Annual Return 9 Buy now
16 Dec 2010 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
15 Dec 2010 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
08 Jun 2010 resolution Resolution 4 Buy now
08 Jun 2010 resolution Resolution 4 Buy now
25 Mar 2010 accounts Annual Accounts 15 Buy now
11 Feb 2010 annual-return Annual Return 13 Buy now
10 Nov 2009 auditors Auditors Resignation Company 1 Buy now
26 Oct 2009 officers Appointment of director (Mr Andrew Rolland Cunningham) 3 Buy now
26 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
13 Oct 2009 officers Appointment of director (Richard Mark Shaw) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (Andrew Scrivener) 1 Buy now
09 Oct 2009 accounts Annual Accounts 16 Buy now
23 Feb 2009 annual-return Return made up to 19/01/09; full list of members 7 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
14 Apr 2008 officers Appointment terminated director richard exley 1 Buy now
27 Mar 2008 officers Director appointed andrew scrivener 3 Buy now
05 Mar 2008 annual-return Return made up to 19/01/08; full list of members 6 Buy now
16 Apr 2007 annual-return Return made up to 19/01/07; full list of members 8 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
14 Nov 2006 officers New director appointed 7 Buy now
14 Nov 2006 officers New director appointed 3 Buy now