Active
Company Information for CURRELL RESIDENTIAL LIMITED
9 BONHILL STREET, LONDON, EC2A 4DJ,
|
Company Registration Number
05318271
Private Limited Company
Active |
Company Name | |
---|---|
CURRELL RESIDENTIAL LIMITED | |
Legal Registered Office | |
9 BONHILL STREET LONDON EC2A 4DJ Other companies in SE1 | |
Company Number | 05318271 | |
---|---|---|
Company ID Number | 05318271 | |
Date formed | 2004-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB175280010 |
Last Datalog update: | 2024-02-07 02:52:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURRELL RESIDENTIAL (BATTERSEA) LIMITED | 9 BONHILL STREET LONDON EC2A 4DJ | Active - Proposal to Strike off | Company formed on the 2012-05-30 | |
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED | 9 BONHILL STREET LONDON EC2A 4DJ | Dissolved | Company formed on the 1996-10-17 | |
CURRELL RESIDENTIAL (ISLINGTON) LIMITED | 9 BONHILL STREET LONDON EC2A 4DJ | Dissolved | Company formed on the 1999-11-16 | |
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED | 9 BONHILL STREET LONDON EC2A 4DJ | Dissolved | Company formed on the 2005-10-28 |
Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ANNE CURRELL |
||
MELANIE LOUISE BAILEY |
||
CHRISTOPHER BECKWITH |
||
CHRISTOPHER CURRELL |
||
ROSEMARY ANNE CURRELL |
||
ADRIAN JOHN FRANK PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MAURICE WEITZMANN |
Director | ||
CARL SCHMID |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-03-14 | |
CURRELL (HACKNEY) LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2017-03-14 | |
CURRELL COMMERCIAL LIMITED | Company Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Liquidation | |
THE CURRELL GROUP LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
CURRELL RESIDENTIAL (ISLINGTON) LIMITED | Company Secretary | 1999-11-16 | CURRENT | 1999-11-16 | Dissolved 2017-03-14 | |
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-10-17 | Dissolved 2017-03-14 | |
CURRELL COMMERCIAL LIMITED | Director | 2017-02-08 | CURRENT | 2000-01-13 | Liquidation | |
CURRELL COMMERCIAL LIMITED | Director | 2017-02-08 | CURRENT | 2000-01-13 | Liquidation | |
BECKWITH DEVELOPMENTS LIMITED | Director | 2007-08-21 | CURRENT | 1978-04-10 | Active | |
ART SERVICES GRANTS LIMITED | Director | 2016-12-09 | CURRENT | 1974-01-16 | Active | |
61 WALLIS ROAD LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
SP E8 LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
SPOKE E8 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2014-11-25 | |
CURRELL RESIDENTIAL (BATTERSEA) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
MILDMAY LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2015-07-21 | |
321 UPPER STREET LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
CURRELL COMMERCIAL LIMITED | Director | 2000-01-13 | CURRENT | 2000-01-13 | Liquidation | |
THE CURRELL GROUP LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
ISLINGTON BUILDING PRESERVATION TRUST | Director | 1997-04-25 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
THE BIG HOUSE THEATRE COMPANY | Director | 2016-06-27 | CURRENT | 2012-11-19 | Active | |
CURRELL RESIDENTIAL (BATTERSEA) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-03-14 | |
CURRELL (HACKNEY) LIMITED | Director | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2017-03-14 | |
THE CURRELL GROUP LIMITED | Director | 2002-03-13 | CURRENT | 1999-12-24 | Active | |
CURRELL RESIDENTIAL (ISLINGTON) LIMITED | Director | 2000-02-03 | CURRENT | 1999-11-16 | Dissolved 2017-03-14 | |
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED | Director | 1996-11-28 | CURRENT | 1996-10-17 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Rosemary Anne Currell on 2021-03-31 | |
TM02 | Termination of appointment of Rosemary Anne Currell on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE CURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE CURRELL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MCGINNIS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MCGINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BECKWITH | |
AP01 | DIRECTOR APPOINTED MR BRYCE ALEXANDER BLYTH HURRELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053182710001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN FRANK PLANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE LOUISE BAILEY | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAURICE WEITZMANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053182710001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 9 BONHIL STREET LONDON EC2A 4DJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID MAURICE WEITZMANN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BECKWITH | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN FRANK PLANT | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
88(2)R | AD 12/07/05--------- £ SI 399@1 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRELL RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CURRELL RESIDENTIAL 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. |