Curzon Park Limited. Head office in London. Check Director.

Curzon Park Limited, London

Curzon Park Limited is a private limited company. Formerly, it was named Development Securities (No.36) Limited (changed on 2006-11-01). Situated at 100 Victoria Street, London SW1E 5JL, the above-mentioned 18 years old enterprise was incorporated on 2006-01-19 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this company: Michael H. (appointed on 21 November 2023), George R. (appointed on 30 April 2022), Michael K. (appointed on 28 September 2018).

About
Name: Curzon Park Limited
Number: 05680321
Incorporation date: 2006-01-19
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Development Securities (Curzon Park) Limited

6 April 2016

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05303295
Nature of control:	25-50% voting rights 25-50% shares

Derwent Developments (Curzon) Limited

6 April 2016

Address	Citygate St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05887266
Nature of control:	25-50% shares

The target date for Curzon Park Limited confirmation statement filing is 2024-03-01. The most recent confirmation statement was submitted on 2023-02-16. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Development Securities (Curzon Park) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Victoria Street, SW1E 5JL London. Derwent Developments (Curzon) Limited has 1/2 or less of shares. This corporate PSC is located at St James Boulevard, NE1 4JE Newcastle Upon Tyne, England.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (15 pages)
AP01	On November 21, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (21 pages)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on March 30, 2023. Company's previous address: 7a Howick Place London SW1P 1DZ. filed on: 30th, March 2023 \| address	Free Download (1 page)
AP04	Appointment (date: February 23, 2023) of a secretary filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
CH01	On August 18, 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AP01	On April 30, 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: December 17, 2021) of a secretary filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 17, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (20 pages)
AP01	On May 27, 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (21 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to February 28, 2019 (was March 31, 2019). filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2018 filed on: 22nd, November 2018 \| accounts	Free Download
TM01	Director's appointment was terminated on September 28, 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
AP01	On September 28, 2018 new director was appointed. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2017 filed on: 21st, November 2017 \| accounts	Free Download (21 pages)
CH01	On June 28, 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
CH03	On November 9, 2015 secretary's details were changed filed on: 1st, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	On January 1, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: January 5, 2015) of a secretary filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 7th, December 2016 \| accounts	Free Download (21 pages)
AP01	On February 8, 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
AP01	On February 8, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP01	On January 29, 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 29, 2016: 2.00 GBP capital
CH01	On November 9, 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On November 9, 2015 director's details were changed filed on: 19th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 4th, December 2015 \| accounts	Free Download (17 pages)
AD01	New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on November 20, 2015. Company's previous address: Portland House Bressenden Place London SW1E 5DS. filed on: 20th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 4th, September 2014 \| accounts	Free Download (17 pages)
CH01	On April 15, 2014 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2012 \| resolution	Free Download (6 pages)
CH01	On August 11, 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 24th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to February 29, 2012 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
CH01	On September 29, 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on June 22, 2011 filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AP01	On June 22, 2011 new director was appointed. filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on February 22, 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 22, 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 3, 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 21st, January 2011 \| annual return	Free Download (9 pages)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (3 pages)
AP01	On December 15, 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2010 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 11th, February 2010 \| annual return	Free Download (13 pages)
AUD	Auditor's resignation filed on: 10th, November 2009 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2009 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 13, 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, October 2009 \| accounts	Free Download (16 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
288b	On April 14, 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288a	On March 27, 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (3 pages)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (8 pages)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (7 pages)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (7 pages)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed development securities (no.36) l imitedcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed development securities (no.36) l imitedcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS filed on: 30th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS filed on: 30th, March 2006 \| address	Free Download (1 page)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (1 page)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (9 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (7 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (9 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (7 pages)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (1 page)
288b	On January 27, 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On January 27, 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On January 27, 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2006 \| resolution	Free Download (1 page)
288b	On January 27, 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)

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