Active
Company Information for CURZON ASSETS LIMITED
Riverside House, River Lawn Road, Tonbridge, KENT, TN9 1EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CURZON ASSETS LIMITED | |
Legal Registered Office | |
Riverside House River Lawn Road Tonbridge KENT TN9 1EP Other companies in SW11 | |
Company Number | 03225799 | |
---|---|---|
Company ID Number | 03225799 | |
Date formed | 1996-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-07-11 | |
Return next due | 2025-07-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-28 11:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ROSS PAGE |
||
JOHN CROFTS ELKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY PARKER |
Company Secretary | ||
MINNA-LIISA LIISA LAWRENCE |
Director | ||
CHARLES JAMES HAMILTON NEWTON |
Director | ||
JOHN CROFT ELKINGTON |
Director | ||
TOBY IAN ROYDS GORDON NICHOLSON |
Director | ||
CHARLES JAMES HAMILTON NEWTON |
Director | ||
PHILIPPA MARY ELKINGTON |
Director | ||
BCITI LEGAL SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENHURST HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PENHURST BUSINESS CENTRES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
DUSKSIDE LIMITED | Director | 2009-12-16 | CURRENT | 1986-08-12 | Active | |
OWLEY INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-04 | Active | |
SLONEFORM LIMITED | Director | 2000-02-25 | CURRENT | 2000-01-12 | Active | |
CARLTON CROFT LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
JOHN ELKINGTON LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-22 | Active | |
PENHURST (INVESTMENTS) LTD | Director | 1992-11-24 | CURRENT | 1992-07-10 | Active | |
PENHURST (ELKINGTON) LTD. | Director | 1992-08-01 | CURRENT | 1992-07-22 | Active | |
PENHURST PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032257990030 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Paul William Hodge as a person with significant control on 2022-09-08 | ||
PSC04 | Change of details for Mr Paul William Hodge as a person with significant control on 2022-09-08 | |
RP04CS01 | ||
Change of details for Mr John Crofts Elkington as a person with significant control on 2022-09-08 | ||
Change of details for Mr Michael Anthony Parker as a person with significant control on 2022-09-08 | ||
PSC04 | Change of details for Mr John Crofts Elkington as a person with significant control on 2022-09-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CROFTS ELKINGTON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-11 | |
PSC08 | Notification of a person with significant control statement | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
PSC07 | CESSATION OF JOHN CROFTS ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER | |
PSC07 | CESSATION OF THE ELKINGTON CHILDREN'S SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN CROFT ELKINGTON | |
REGISTRATION OF A CHARGE / CHARGE CODE 032257990024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032257990024 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Penhurst House 352-356 Battersea Park Road London SW11 3BY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032257990023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032257990009 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
PSC05 | Change of details for The Elkington Children's Settlement as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for The Elkington Children's Settlement as a person with significant control on 2019-01-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFTS ELKINGTON / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 26/10/2017 | |
PSC02 | Notification of The Elkington Children's Settlement as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOHN CROFTS ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Stuart Ross Page as company secretary on 2016-02-04 | |
TM02 | Termination of appointment of Michael Anthony Parker on 2016-02-04 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINNA-LIISA LIISA LAWRENCE | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Minna-Lissa Lawrence on 2014-03-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MINNA-LISSA LAWRENCE | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN CROFT ELKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON | |
AA01 | PREVSHO FROM 30/06/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES JAMES HAMILTON NEWTON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ELKINGTON | |
288a | DIRECTOR APPOINTED CHARLES JAMES HAMILTON NEWTON | |
288a | DIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: OWLEY ESTATE OFFICE OWLEY WITTERSHAM KENT TN30 7HL | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CURZON ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |