Cuzco Limited

Active03683811 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hitenkumar Mansukhlal Shah
Mahesh Raojibhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
9A The Broadway
Stanmore
HA7 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
23
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2003
Appointed Shah, Hitenkumar Mansukhlal as Director
31 December 2002
Resigned Patel, Alpa Mahesh as Director
30 November 1999
Appointed Patel, Mahesh as Director
15 December 1998
Appointed Patel, Mahesh as Secretary
15 December 1998
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
15 December 1998
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
15 December 1998
Appointed Patel, Alpa Mahesh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Mahesh Raojibhai Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968

Holdings 1

Companies where Cuzco Limited is registered as a person with significant control

Financials

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,317,386 £1,338,279 £1,300,361 £1,287,280 £1,248,036

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£5,037,540£5,040,190£5,042,090£5,031,490£5,031,490
Current Assets£86,409£83,418£38,443£42,463£47,285
Debtors£78,064£78,631£32,256£34,627£29,092
Cash£8,345£4,787£6,187£7,836£18,193
Creditors (< 1 year)£134,185£108,602£167,834£122,127£90,180
Creditors (> 1 year)£3,499,737£3,485,735£3,370,347£3,371,556£3,429,218
Net Current Assets(£47,776)(£25,184)(£129,391)(£79,664)(£42,895)
Net Assets£1,248,036£1,287,280£1,300,361£1,338,279£1,317,386
Shareholder Funds£1,248,036£1,287,280£1,300,361£1,338,279£1,317,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
7 November 2025Confirmation statement with updates26 October 2025
22 September 2025Total exemption full accounts31 December 2024
31 October 2024Confirmation statement with no updates26 October 2024
3 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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