Curzon Road Management Company Limited
- Active
- Incorporated on 19 Oct 1998
Reg Address: Cumberland Basin, Prince Albert Road, London NW1 7SS, England
Previous Names:
Kurzon Road Management Company Limited - 19 Oct 1998
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Curzon Road Management Company Limited" is a private-limited-guarant-nsc and located in Cumberland Basin, Prince Albert Road, London NW1 7SS. Curzon Road Management Company Limited is currently in active status and it was incorporated on 19 Oct 1998 (25 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Curzon Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sean Powell | Director | 1 Jun 2015 | British | Active |
| 2 | Sean Powell | Director | 1 Jun 2015 | British | Active |
| 3 | Sean Powell | Secretary | 20 Jun 2009 | British | Active |
| 4 | Tania Powell | Director | 20 Jun 2009 | British | Resigned 1 Jun 2015 |
| 5 | Patricia Mary Evans | Secretary | 19 Oct 2005 | - | Resigned 24 Jun 2009 |
| 6 | Patricia Mary Evans | Director | 19 Oct 2005 | - | Resigned 7 Nov 2009 |
| 7 | Sheila Linda Thompson | Director | 1 Jul 2005 | British | Resigned 22 Feb 2006 |
| 8 | Angela Rudge | Secretary | 10 Aug 2002 | - | Resigned 15 May 2006 |
| 9 | Joy Ann Mccoy | Secretary | 20 Jul 2001 | - | Resigned 7 Sep 2001 |
| 10 | John Durrant | Director | 12 Jan 1999 | British | Resigned 15 Aug 2001 |
| 11 | Elizabeth Ann Smith | Director | 19 Oct 1998 | - | Resigned 24 Nov 2000 |
| 12 | Mark David Turner | Director | 19 Oct 1998 | British | Resigned 4 Jul 2003 |
| 13 | EXPRESS FORMATIONS LIMITED | Nominee Secretary | 19 Oct 1998 | - | Resigned 22 Oct 1998 |
| 14 | Elizabeth Ann Smith | Secretary | 19 Oct 1998 | - | Resigned 24 Nov 2000 |
| 15 | Ceri Anwen Durrant | Director | 19 Oct 1998 | British | Resigned 15 Aug 2001 |
| 16 | EXPRESS REGISTRARS LIMITED | Nominee Director | 19 Oct 1998 | - | Resigned 22 Oct 1998 |
| 17 | Joy Ann Mccoy | Director | 19 Oct 1998 | British | Resigned 7 Sep 2001 |
| 18 | Angela Rudge | Director | 19 Oct 1998 | - | Resigned 15 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sean Powell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Curzon Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 10 Jan 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 8 Dec 2022 | Download PDF |
| 3 | Accounts - Dormant | 31 Oct 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF |
| 5 | Accounts - Dormant | 5 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 4 Nov 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 24 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 19 Jun 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 31 Oct 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 25 Oct 2017 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 29 Mar 2017 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 17 Mar 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 28 Jun 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 22 Oct 2015 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 1 Jul 2015 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 28 Oct 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 6 Aug 2014 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 28 Oct 2013 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 17 Jul 2013 | Download PDF 8 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 25 Oct 2012 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 25 Oct 2012 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 1 Aug 2012 | Download PDF 7 Pages |
| 28 | Accounts - Total Exemption Full | 28 Nov 2011 | Download PDF 7 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Oct 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 21 Oct 2011 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 21 Oct 2010 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 21 May 2010 | Download PDF 9 Pages |
| 33 | Accounts - Total Exemption Full | 25 Feb 2010 | Download PDF 8 Pages |
| 34 | Officers - Termination Director Company With Name | 10 Nov 2009 | Download PDF 2 Pages |
| 35 | Address - Change Sail Company | 3 Nov 2009 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 3 Nov 2009 | Download PDF 4 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 12 Oct 2009 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 11 Jul 2009 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 11 Jul 2009 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Small | 28 Aug 2008 | Download PDF 4 Pages |
| 46 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 12 Jun 2008 | Download PDF 4 Pages |
| 49 | Address - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 57 | Address - Legacy | 10 Mar 2006 | Download PDF 2 Pages |
| 58 | Accounts - Total Exemption Small | 25 Jan 2006 | Download PDF 6 Pages |
| 59 | Accounts - Total Exemption Full | 10 Nov 2005 | Download PDF 8 Pages |
| 60 | Accounts - Total Exemption Full | 10 Nov 2005 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 10 Nov 2005 | Download PDF 2 Pages |
| 62 | Restoration - Order Of Court | 10 Nov 2005 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 65 | Address - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 6 Pages |
| 67 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 6 Pages |
| 68 | Gazette - Dissolved Compulsary | 20 Apr 2004 | Download PDF 1 Pages |
| 69 | Gazette - Notice Compulsary | 6 Jan 2004 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Aug 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 28 Aug 2002 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 28 Aug 2002 | Download PDF 4 Pages |
| 73 | Accounts - Total Exemption Small | 28 Aug 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 31 May 2002 | Download PDF 1 Pages |
| 75 | Accounts - Total Exemption Small | 14 Sep 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 11 Sep 2001 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 22 Aug 2001 | Download PDF 1 Pages |
| 78 | Address - Legacy | 22 Aug 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 22 Aug 2001 | Download PDF 2 Pages |
| 80 | Address - Legacy | 22 Aug 2001 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 22 Aug 2001 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Jan 2001 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 17 Nov 2000 | Download PDF 5 Pages |
| 84 | Accounts - Small | 21 Sep 2000 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 4 Nov 1999 | Download PDF 5 Pages |
| 86 | Officers - Legacy | 2 Feb 1999 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 20 Jan 1999 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 2 Dec 1998 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 2 Dec 1998 | Download PDF 2 Pages |
| 90 | Address - Legacy | 30 Nov 1998 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 30 Nov 1998 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Nov 1998 | Download PDF 2 Pages |
| 93 | Change Of Name - Certificate Company | 5 Nov 1998 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 26 Oct 1998 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 26 Oct 1998 | Download PDF 1 Pages |
| 96 | Incorporation - Company | 19 Oct 1998 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.