CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Key Data

Status

Active

Company No.

03076247

Incorporation date

05/07/1995

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1995)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2024

Application to strike the company off the register

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

09/09/2024

Cessation of Fitness First(Curzons) Limited as a person with significant control on 2024-03-19

View PDF (1 pages)

03/09/2024

Notification of Jayne Best as a person with significant control on 2024-03-19

View PDF (2 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

18/07/2023

Cessation of Jayne Alison Best as a person with significant control on 2023-03-31

View PDF (1 pages)

28/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

08/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

27/05/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

07/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

08/01/2019

Termination of appointment of Daniel Andrew Cornes as a director on 2019-01-08

View PDF (1 pages)

08/01/2019

Appointment of Mr Anthony John Riley as a director on 2019-01-08

View PDF (2 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

10/07/2017

Notification of Jayne Alison Best as a person with significant control on 2016-10-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Martin Seibold as a director on 2017-04-28

View PDF (1 pages)

04/10/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

04/10/2016

Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 2016-10-04

View PDF (1 pages)

03/10/2016

Appointment of Mr Martin Seibold as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Appointment of Mr Daniel Andrew Cornes as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Termination of appointment of Paul Richard Stevens as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of James Peter Williams as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of Susan Anne Cadd as a secretary on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mr Scott Barry Best as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Appointment of Mr David Whelan as a director on 2016-09-30

View PDF (2 pages)

16/08/2016

Miscellaneous

View PDF (4 pages)

03/08/2016

Second filing of the annual return made up to 2015-07-05

View PDF (14 pages)

02/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (1 pages)

05/07/2016

05/07/16 Statement of Capital gbp 100

View PDF (6 pages)

22/12/2015

Appointment of Mr Paul Richard Stevens as a director on 2015-12-22

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

20/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (3 pages)

23/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (3 pages)

08/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

14/12/2012

Termination of appointment of Timothy Newman as a director

View PDF (1 pages)

01/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

11/07/2012

Appointment of Mr James Peter Williams as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

16/02/2012

Termination of appointment of Jeremy Williams as a director

View PDF (1 pages)

02/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Mr Timothy Carlo Newman on 2010-07-05

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Jeremy David Williams on 2010-07-05

View PDF (2 pages)

05/07/2010

Secretary's details changed for Susan Anne Cadd on 2010-07-05

View PDF (1 pages)

05/07/2010

Termination of appointment of Zillah Byng Maddick as a director

View PDF (1 pages)

08/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

06/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

02/07/2008

Appointment terminated director ross chester

View PDF (1 pages)

17/03/2008

Director's change of particulars / jeremy williams / 14/03/2008

View PDF (1 pages)

17/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

15/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

07/03/2007

Director resigned

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (6 pages)

18/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

13/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

10/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

19/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

25/05/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (20 pages)

24/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (2 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (7 pages)

10/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

08/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/07/2003

Full accounts made up to 2002-03-03

View PDF (8 pages)

23/06/2003

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Registered office changed on 11/06/02 from: whitbread house, park street west, luton, LU1 3BG

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-04

View PDF (10 pages)

17/07/2001

Return made up to 05/07/01; no change of members

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread PLC, chiswell street, london, EC1Y 4SD

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-05

View PDF (10 pages)

14/12/2000

Director resigned

View PDF (1 pages)

16/08/2000

Return made up to 05/07/00; no change of members

View PDF (3 pages)

10/08/2000

New secretary appointed

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

26/07/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

16/12/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

13/07/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

21/04/1998

Registered office changed on 21/04/98 from: the arena parkway west, cranford lane, heston, middlesex TW5 9QA

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

24/09/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

24/09/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Location of register of members

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: 27 chancery lane, london, WC2A 1NF

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (7 pages)

07/03/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

18/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

18/02/1996

Registered office changed on 18/02/96 from: old chelsea mews, 18 danvers street, london, SW3 5AN

View PDF (1 pages)

04/08/1995

Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/08/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

10/07/1995

Secretary resigned

View PDF (1 pages)

05/07/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CURZONS (BERKELEY SQUARE HOUSE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

05/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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
Feingold, Limor	Director	30/04/2006 - 28/02/2007	26
Weedall, Lynne Marie	Director	06/12/2000 - 05/05/2002	21
Whelan, David	Director	30/09/2016 - Present	49
Chester, Ross	Director	01/06/2007 - 30/06/2008	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1995 - 05/07/1995	99600

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CURZONS (BERKELEY SQUARE HOUSE) LIMITED

CURZONS (BERKELEY SQUARE HOUSE) LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at Whelco Place, Enfield Street, Wigan WN5 8DB. There are currently 3 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 CURZONS (BERKELEY SQUARE HOUSE) LIMITED?

CURZONS (BERKELEY SQUARE HOUSE) LIMITED is currently Active. It was registered on 05/07/1995 .

Where is CURZONS (BERKELEY SQUARE HOUSE) LIMITED located?

CURZONS (BERKELEY SQUARE HOUSE) LIMITED is registered at Whelco Place, Enfield Street, Wigan WN5 8DB.

What does CURZONS (BERKELEY SQUARE HOUSE) LIMITED do?

CURZONS (BERKELEY SQUARE HOUSE) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CURZONS (BERKELEY SQUARE HOUSE) LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.