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Company Information for

CURZON & COMPANY LLP

12-14 MASON'S AVENUE, LONDON, EC2V 5BT,
Company Registration Number
OC305663
Limited Liability Partnership
Active

Company Overview

About Curzon & Company Llp
CURZON & COMPANY LLP was founded on 2003-09-29 and has its registered office in London. The organisation's status is listed as "Active". Curzon & Company Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURZON & COMPANY LLP
 
Legal Registered Office
12-14 MASON'S AVENUE
LONDON
EC2V 5BT
Other companies in W1J
 
Filing Information
Company Number OC305663
Company ID Number OC305663
Date formed 2003-09-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON & COMPANY LLP
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Company Officers of CURZON & COMPANY LLP

Current Directors
Officer Role Date Appointed
AHMC ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-01-31
DOUGLAS BADHAM
Limited Liability Partnership (LLP) Designated Member 2014-08-01
MASON B 2013 LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-05-07
SALTERSFORD TRADING LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WATERSON
Limited Liability Partnership (LLP) Designated Member 2010-09-01 2017-03-31
FRANK ESSON
Limited Liability Partnership (LLP) Designated Member 2013-10-14 2014-10-31
JOHN CAMPBELL MASON
Limited Liability Partnership (LLP) Designated Member 2008-04-06 2014-10-31
WHITE HORSE 2013 LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-03-04 2013-10-14
NIGEL JOHN BRANNAN
Limited Liability Partnership (LLP) Designated Member 2008-05-01 2013-05-07
JOHN CAMPBELL MASON
Limited Liability Partnership (LLP) Designated Member 2008-04-06 2013-04-05
FRANK ESSON
Limited Liability Partnership (LLP) Designated Member 2006-08-01 2013-03-04
ANDREW ROBERT MORGAN
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2013-01-31
ALEXANDRA JAMES LEE
Limited Liability Partnership (LLP) Designated Member 2011-09-01 2012-05-31
TINA ANN ELDER
Limited Liability Partnership (LLP) Designated Member 2007-07-01 2008-02-22
TRACEY HELEN HICKLING
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2008-02-22
MATTHEW IAN MOLYNEUX
Limited Liability Partnership (LLP) Designated Member 2003-09-29 2008-02-22
PHILLIP RUTTER
Limited Liability Partnership (LLP) Designated Member 2004-06-25 2008-02-22
RICHARD BEAUMONT
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2008-01-18
SIMON JOHN PRIOR
Limited Liability Partnership (LLP) Designated Member 2003-11-11 2005-12-31
CARYL VARTY
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2005-12-31
HOWARD MURRAY
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2005-04-30
CANDIDA FRANCES STACEY GAILLARD
Limited Liability Partnership (LLP) Designated Member 2003-09-29 2003-11-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Interim Finance ManagerYorkWorking with the partners of a growing Management Consulting LLP your role would require:. Managing a small team, this will take responsibility of the day to...2016-05-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Confirmation statement with no updates made up to 2023-09-17
2023-08-21Change of registered office address for limited liability partnership from 19 Berkeley Street London W1J 8ED to 12-14 Mason's Avenue London EC2V 5BT
2023-05-0205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Limited liability partnership appointment of corporate member Devout Consulting Limited on 2022-11-01 as member
2022-11-08Confirmation statement with no updates made up to 2022-09-17
2022-02-0305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01LLCS01Confirmation statement with no updates made up to 2021-09-17
2021-10-29LLTM01Limited liability partnership termination of member Chetan Trivedi on 2021-02-01
2021-10-29LLAP02Limited liability partnership appointment of corporate member Iqdos Limited on 2021-02-01 as member
2021-10-29LLAP01Limited liability partnership appointment of Mr Chetan Trivedi on 2021-02-01 as member
2021-05-14AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21LLCS01Confirmation statement with no updates made up to 2020-09-17
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27LLCS01Confirmation statement with no updates made up to 2019-09-17
2019-03-05AAMDAmended account full exemption
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01LLCS01Confirmation statement with no updates made up to 2018-09-17
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LLCS01Confirmation statement with no updates made up to 2017-09-17
2017-09-28LLAD03Registers moved to a SAIL address for limited liability partnership to Unit 2, the Coach House Wath Court Hovingham York YO62 4NN
2017-09-28LLAD02Change of sail registered office address for limited liability partnership to Unit 2, the Coach House Wath Court Hovingham York YO62 4NN
2017-04-21LLTM01Limited liability partnership termination of member Nigel Waterson on 2017-03-31
2017-02-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-03LLCS01Confirmation statement with no updates made up to 2016-09-17
2016-10-01LLTM01Limited liability partnership termination of member John Campbell Mason on 2014-10-31
2016-10-01LLCH02LLP change of corporate member Saltersford Trading Limited on 2016-10-01
2016-10-01LLCH01Change of partner details John Campbell Mason on 2016-10-01
2016-02-10AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-12LLAR01ANNUAL RETURN MADE UP TO 17/09/15
2015-10-12LLAP01LLP MEMBER APPOINTED MR DOUGLAS BADHAM
2015-07-24LLAD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 10 SHEPHERD MARKET MAYFAIR LONDON W1J 7QF
2015-03-30LLAP02CORPORATE LLP MEMBER APPOINTED SALTERSFORD TRADING LIMITED
2015-03-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANK ESSON
2015-03-06AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-06LLAR01ANNUAL RETURN MADE UP TO 17/09/14
2014-05-19LLAP01LLP MEMBER APPOINTED MR FRANK ESSON
2014-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER WHITE HORSE 2013 LIMITED
2014-03-31AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-14LLAR01ANNUAL RETURN MADE UP TO 17/09/13
2013-10-14LLAP02CORPORATE LLP MEMBER APPOINTED WHITE HORSE 2013 LIMITED
2013-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANK ESSON
2013-10-14LLAP02CORPORATE LLP MEMBER APPOINTED MASON B 2013 LIMITED
2013-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL BRANNAN
2013-10-14LLAP02CORPORATE LLP MEMBER APPOINTED AHMC ENTERPRISES LIMITED
2013-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MORGAN
2013-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN MASON
2013-01-05AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-21LLAR01ANNUAL RETURN MADE UP TO 17/09/12
2012-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA LEE
2012-07-20LLAA01PREVSHO FROM 30/04/2012 TO 05/04/2012
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-29LLAR01ANNUAL RETURN MADE UP TO 17/09/11
2011-09-29LLAD02SAIL ADDRESS CREATED
2011-09-29LLAP01LLP MEMBER APPOINTED MR NIGEL WATERSON
2011-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANK ESSON / 29/09/2011
2011-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL BRANNAN / 29/09/2011
2011-09-26LLAP01LLP MEMBER APPOINTED MR ALEXANDRA JAMES LEE
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-14LLAP01LLP MEMBER APPOINTED JOHN CAMPBELL MASON
2011-02-14LLAP01LLP MEMBER APPOINTED JOHN CAMPBELL MASON
2010-10-20LLAR01ANNUAL RETURN MADE UP TO 17/09/10
2010-03-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-23LLAP01LLP MEMBER APPOINTED NIGEL BRANNAN
2009-11-06LLAR01ANNUAL RETURN MADE UP TO 17/09/09
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-20LLP363ANNUAL RETURN MADE UP TO 17/09/08
2009-02-20LLP288bMEMBER RESIGNEDR PHILIP RUTTER LOGGED FORM
2009-02-20LLP288bMEMBER RESIGNEDR MOLYNEUX MATTHEW LOGGED FORM
2009-02-20LLP288bMEMBER RESIGNEDR TRACEY HICKLING LOGGED FORM
2009-02-20LLP288bMEMBER RESIGNEDR RICHARD BEAUMONT LOGGED FORM
2009-02-20LLP288bMEMBER RESIGNEDR TINA ELDER LOGGED FORM
2008-12-05LLP288bMEMBER RESIGNEDR MOLYNEUX MATTHEW LOGGED FORM
2008-12-05LLP288bMEMBER RESIGNEDR BEAUMONT RICHARD LOGGED FORM
2008-12-05LLP288bMEMBER RESIGNEDR ELDER TINA LOGGED FORM
2008-12-05LLP288bMEMBER RESIGNEDR RUTTER PHILLIP LOGGED FORM
2008-12-05LLP288bMEMBER RESIGNEDR HICKLING TRACEY HELEN LOGGED FORM
2008-03-07LLP288bMEMBER RESIGNED MATTHEW MOLYNEUX
2008-03-07LLP288bMEMBER RESIGNED RICHARD BEAUMONT
2008-03-07LLP288bMEMBER RESIGNED TINA ELDER
2008-03-07LLP288bMEMBER RESIGNED PHILLIP RUTTER
2008-03-07LLP288bMEMBER RESIGNED TRACEY HICKLING
2008-03-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-09-21363aANNUAL RETURN MADE UP TO 17/09/07
2007-08-19288cMEMBER'S PARTICULARS CHANGED
2007-08-19288aNEW MEMBER APPOINTED
2007-05-31363aANNUAL RETURN MADE UP TO 29/09/06
2007-05-17288cMEMBER'S PARTICULARS CHANGED
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-16288aNEW MEMBER APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 151 HOLLAND PARK AVENUE LONDON W11 4UX
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17288bMEMBER RESIGNED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CURZON & COMPANY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON & COMPANY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-05 Satisfied DUNCAN ANTHONY PAINTER
DEBENTURE 2008-03-05 Satisfied JOHN KEITH GULLIVER
DEED OF DEPOSIT 2006-04-11 Satisfied MICHAEL MILBURN AND PENELOPE MILBURN
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-30
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 CURZON & COMPANY LLP

Intangible Assets
Patents
We have not found any records of CURZON & COMPANY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON & COMPANY LLP
Trademarks
We have not found any records of CURZON & COMPANY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON & COMPANY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CURZON & COMPANY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON & COMPANY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON & COMPANY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON & COMPANY LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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