Curzon Park Limited

Active05680321 Private limited company
Incorporated
19 January 2006 (20 years)
Previously known as
Development Securities (No.36) Limited (until 1 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 November 2023
Appointed Hood, Michael James as Director
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 April 2022
Appointed Richardson, George Mark as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
30 July 2019
Resigned Hesketh, James Simon as Director
30 July 2019
Appointed Upton, Richard as Director
28 September 2018
Resigned Woodrow, Mark as Director
28 September 2018
Appointed Keaveney, Michael Paul as Director
26 April 2018
Appointed Gordon, Helen Christine as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
26 January 2017
Resigned Upton, Richard as Director
26 January 2017
Resigned Barwick, Charles Julian as Director
1 January 2017
Resigned Walters, David as Director
1 January 2017
Appointed Woodrow, Mark as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Weiner, Matthew Simon as Director
29 January 2016
Appointed Hesketh, James Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
17 June 2011
Resigned Shaw, Richard Mark as Director
17 June 2011
Appointed Walters, David as Director
11 February 2011
Resigned Cunningham, Andrew Rolland as Director
11 February 2011
Resigned Couch, Peter Quentin Patrick as Director
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
30 November 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
30 November 2010
Appointed Couch, Peter Quentin Patrick as Director
9 October 2009
Resigned Dickinson, Rupert Jerome as Director
9 October 2009
Appointed Cunningham, Andrew Rolland as Director
23 September 2009
Appointed Shaw, Richard Mark as Director
18 December 2008
Resigned Scrivener, Andrew John as Director
4 February 2008
Appointed Scrivener, Andrew John as Director
1 February 2008
Resigned Exley, Richard John as Director
1 November 2006
Appointed Exley, Richard John as Director
1 November 2006
Appointed Dickinson, Rupert Jerome as Director
20 January 2006
Appointed Lanes, Stephen Alec as Secretary
20 January 2006
Appointed Barwick, Charles Julian as Director
20 January 2006
Appointed Marx, Michael Henry as Director
20 January 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 January 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
19 January 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 05887266
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05303295

Financials

Net Assets
£37,576
Cash
£198,173
Profit Before Tax
(£59)
Debt Ratio
100%
Current Ratio
0.0x
Return on Equity
-0%
Balance sheet detail
2022
Fixed Assets£36,500,000
Current Assets£392,918
Cash£198,173
Creditors (< 1 year)£36,855,342
Net Current Assets(£36,462,424)
Net Assets£37,576
Shareholder Funds£37,576

Filings 116

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
10 March 2026Director's details changed
19 February 2026Confirmation statement with no updates16 February 2026
28 December 2025Full accounts31 March 2025
17 February 2025Confirmation statement with updates16 February 2025
Show all 116 filings

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