14 CURZON STREET 1 LIMITED

Key Data

Status

Active

Company No.

07467580

Incorporation date

13/12/2010

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

10/03/2026

Termination of appointment of Stephen Philip Windsor as a director on 2026-02-27

View PDF (1 pages)

10/03/2026

Appointment of Ms Roseann Joann Roccaro as a director on 2026-02-27

View PDF (2 pages)

10/03/2026

Appointment of Ms Cara Priest as a director on 2026-02-27

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

24/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-24

View PDF (1 pages)

24/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

24/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

03/04/2025

Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Vivid Sehgal as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Matthew Ryan D'auria on 2025-04-01

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Termination of appointment of Lisa Dodman as a director on 2024-11-26

View PDF (1 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

26/07/2024

Appointment of Mr Vivid Sehgal as a director on 2024-07-17

View PDF (2 pages)

25/07/2024

Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey 5th Floor London EC4M 7AN

View PDF (1 pages)

24/07/2024

Appointment of Mrs Lisa Dodman as a director on 2024-07-17

View PDF (2 pages)

24/07/2024

Termination of appointment of Robert John Barker as a director on 2024-07-12

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of David Mackney as a director on 2022-12-16

View PDF (1 pages)

04/11/2022

Appointment of Mr David Mackney as a director on 2022-07-19

View PDF (2 pages)

04/11/2022

Appointment of Mr Robert John Barker as a director on 2022-07-19

View PDF (2 pages)

04/11/2022

Termination of appointment of Ramsey Alan Frank as a director on 2022-07-13

View PDF (1 pages)

04/11/2022

Termination of appointment of Nicholas Paul Amigone as a director on 2022-07-13

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/08/2022

Registration of charge 074675800005, created on 2022-07-27

View PDF (28 pages)

21/07/2022

Satisfaction of charge 074675800004 in full

View PDF (1 pages)

07/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-17

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

07/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-11

View PDF (5 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (5 pages)

18/11/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

18/11/2021

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-18

View PDF (1 pages)

18/11/2021

Change of details for Oh Pe Holdings Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/01/2021

Change of details for Oh Pe Holdings Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

30/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

30/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

30/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/07/2020

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ on 2020-07-01

View PDF (1 pages)

30/06/2020

Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London E14 5LQ on 2020-06-30

View PDF (1 pages)

29/06/2020

Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London E14 5LQ on 2020-06-29

View PDF (1 pages)

01/05/2020

Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

View PDF (1 pages)

01/05/2020

Director's details changed for Mr Ramsey Alan Frank on 2020-04-30

View PDF (2 pages)

01/05/2020

Director's details changed for Mr Nicholas Paul Amigone on 2020-04-30

View PDF (2 pages)

01/05/2020

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of 7Side Secretarial Limited as a secretary on 2020-04-30

View PDF (1 pages)

01/05/2020

Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 2020-05-01

View PDF (1 pages)

28/04/2020

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

06/04/2020

Change of details for Oh Pe Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

View PDF (1 pages)

28/03/2019

Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 2019-03-28

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

22/01/2019

Notification of Oh Pe Holdings Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

22/01/2019

Cessation of Chime Communications Limited as a person with significant control on 2018-12-04

View PDF (1 pages)

07/01/2019

Appointment of 7Side Secretarial Limited as a secretary on 2019-01-04

View PDF (2 pages)

04/01/2019

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 2019-01-04

View PDF (1 pages)

12/12/2018

Appointment of Nicholas Paul Amigone as a director on 2018-12-03

View PDF (2 pages)

12/12/2018

Appointment of Ramsey Alan Frank as a director on 2018-12-03

View PDF (2 pages)

12/12/2018

Termination of appointment of David Crowther as a director on 2018-12-03

View PDF (1 pages)

12/12/2018

Termination of appointment of Thomas George Tolliss as a secretary on 2018-12-03

View PDF (1 pages)

12/12/2018

Satisfaction of charge 074675800003 in full

View PDF (4 pages)

12/12/2018

Satisfaction of charge 074675800002 in full

View PDF (4 pages)

11/12/2018

Registration of charge 074675800004, created on 2018-12-03

View PDF (29 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

31/08/2018

Amended audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

09/02/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

06/02/2018

Cessation of Chime Communications Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/01/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31

View PDF (2 pages)

18/01/2018

Termination of appointment of David Crowther as a secretary on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr David Crowther as a director on 2017-12-31

View PDF (2 pages)

18/01/2018

Termination of appointment of Fiona Mary Sharp as a director on 2017-12-31

View PDF (1 pages)

16/10/2017

Registration of charge 074675800003, created on 2017-10-10

View PDF (55 pages)

09/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

09/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (88 pages)

07/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

01/06/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

19/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

18/01/2017

Termination of appointment of Robert Edward Davison as a director on 2016-12-31

View PDF (1 pages)

14/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

14/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (59 pages)

14/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

14/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

08/01/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-01-08

View PDF (1 pages)

24/12/2015

Registration of charge 074675800002, created on 2015-12-18

View PDF (42 pages)

26/11/2015

Satisfaction of charge 1 in full

View PDF (9 pages)

10/11/2015

Resolutions

View PDF (15 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/04/2015

Resolutions

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-01-29

View PDF (1 pages)

25/01/2013

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

21/01/2013

Termination of appointment of Thomas Tolliss as a secretary

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

03/12/2012

Termination of appointment of Nicholas Taylor as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

19/09/2012

Appointment of Fiona Mary Sharp as a director

View PDF (3 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

31/03/2011

Appointment of Nicholas Harvard Taylor as a director

View PDF (3 pages)

13/12/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1974
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	30/04/2020 - 27/08/2025	580
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	04/01/2019 - 30/04/2020	77
Davison, Robert Edward	Director	13/12/2010 - 31/12/2016	127
Windsor, Stephen Philip	Director	10/12/2024 - 27/02/2026	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 14 CURZON STREET 1 LIMITED

14 CURZON STREET 1 LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 CURZON STREET 1 LIMITED?

14 CURZON STREET 1 LIMITED is currently Active. It was registered on 13/12/2010 .

Where is 14 CURZON STREET 1 LIMITED located?

14 CURZON STREET 1 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does 14 CURZON STREET 1 LIMITED do?

14 CURZON STREET 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 14 CURZON STREET 1 LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Stephen Philip Windsor as a director on 2026-02-27.