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

Curzon Square Limited, London

Curzon Square Limited is a private limited company. Once, it was named Klaret Services (Uk) Limited (it was changed on 2018-02-07). Situated at 4 Curzon Square, London W1J 7FW, this 18 years old business was incorporated on 2006-03-14 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Alexey S. (appointed on 14 March 2006).

About
Name: Curzon Square Limited
Number: 05742647
Incorporation date: 2006-03-14
End of financial year: 30 June


Address:	4 Curzon Square London W1J 7FW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alisher U.

6 April 2016 - 6 April 2022

Nature of control:	25-50% shares

Demetrios S.

28 December 2017 - 21 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,014,360	3,257,633	3,423,280
Total Assets Less Current Liabilities	3,193,220	3,238,290	3,257,768

The date for Curzon Square Limited confirmation statement filing is 2024-05-19. The most recent one was submitted on 2023-05-05. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Alisher U. who owns 1/2 or less of shares. Demetrios S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2021/12/31 to 2022/06/30 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, August 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/07 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	2850100.00 GBP is the capital in company's statement on 2017/12/20 filed on: 21st, December 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	2850001.00 GBP is the capital in company's statement on 2016/05/31 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	2850001.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	2850001.00 GBP is the capital in company's statement on 2014/05/30 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
SH19	2850001.00 GBP is the capital in company's statement on 2012/01/11 filed on: 11th, January 2012 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 19/12/11 filed on: 23rd, December 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2011 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2011/02/232850001.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, February 2011 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/05 from Second Floor 34 St James's Street London SW1A 1HD filed on: 5th, May 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2008 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, October 2008 \| resolution	Free Download (1 page)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/05/2008 from second floor 34 st jamess street london SW1A 1HD filed on: 21st, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/04/2008 from 4 curzon square london W1J 7FW filed on: 17th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 200000 shares on 2008/01/22. Value of each share 1 £, total number of shares: 2800001. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2008/01/22. Value of each share 1 £, total number of shares: 2800001. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1100000 shares on 2007/12/20. Value of each share 1 £, total number of shares: 2600001. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1100000 shares on 2007/12/20. Value of each share 1 £, total number of shares: 2600001. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 200001 shares on 2006/03/22. Value of each share 1 £, total number of shares: 200002. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 200001 shares on 2006/03/22. Value of each share 1 £, total number of shares: 200002. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (18 pages)

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