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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

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Key Data

Status

Active

Company No.

05303295

Incorporation date

02/12/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 02/12/2004)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (5 pages)
dot icon07/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
View PDF (5 pages)
dot icon23/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon06/02/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (5 pages)
dot icon08/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon04/01/2023
Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-06
View PDF (2 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon13/12/2022
Change of details for U and I (Projects) Limited as a person with significant control on 2020-08-05
View PDF (2 pages)
dot icon17/11/2022
Director's details changed for Mr Michael James Hood on 2022-10-31
View PDF (2 pages)
dot icon09/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (7 pages)
dot icon26/10/2022
Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05
View PDF (1 pages)
dot icon26/10/2022
Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05
View PDF (2 pages)
dot icon20/10/2022
Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-20
View PDF (1 pages)
dot icon19/10/2022
Appointment of U and I Director 2 Limited as a director on 2022-10-05
View PDF (2 pages)
dot icon19/10/2022
Appointment of U and I Director 1 Limited as a director on 2022-10-05
View PDF (2 pages)
dot icon23/06/2022
Termination of appointment of Richard Upton as a director on 2022-04-30
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31
View PDF (1 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon20/12/2021
Termination of appointment of Chris Barton as a secretary on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (12 pages)
dot icon17/12/2021
Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17
View PDF (2 pages)
dot icon21/06/2021
Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-17
View PDF (1 pages)
dot icon17/06/2021
Appointment of Mr Michael James Hood as a director on 2021-06-17
View PDF (2 pages)
dot icon07/06/2021
Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31
View PDF (1 pages)
dot icon03/06/2021
Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27
View PDF (2 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (11 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-23 with updates
View PDF (4 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon16/12/2019
Full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon09/09/2019
Second filing for the termination of James Simon Hesketh as a director
View PDF (5 pages)
dot icon08/08/2019
Termination of appointment of James Simon Hesketh as a director on 2019-08-08
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (4 pages)
dot icon21/12/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
View PDF (1 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (10 pages)
dot icon31/07/2018
Appointment of Mr Marcus Owen Shepherd as a director on 2018-07-31
View PDF (2 pages)
dot icon31/07/2018
Appointment of Mr Matthew Simon Weiner as a director on 2018-07-31
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon14/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (10 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption full accounts made up to 2016-02-29
View PDF (12 pages)
dot icon07/09/2016
Termination of appointment of Charles Julian Barwick as a director on 2016-09-07
View PDF (1 pages)
dot icon28/07/2016
Termination of appointment of Richard Upton as a director on 2016-02-08
View PDF (1 pages)
dot icon04/03/2016
Termination of appointment of Michael Henry Marx as a director on 2016-02-29
View PDF (1 pages)
dot icon10/02/2016
Appointment of Mr Richard Upton as a director on 2016-02-08
View PDF (2 pages)
dot icon01/02/2016
Appointment of James Simon Hesketh as a director on 2016-01-29
View PDF (2 pages)
dot icon22/01/2016
Director's details changed for Mr Charles Julian Barwick on 2015-11-09
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Appointment of Mr Richard Upton as a director on 2015-09-23
View PDF (2 pages)
dot icon23/12/2015
Director's details changed for Mr Charles Julian Barwick on 2015-11-11
View PDF (2 pages)
dot icon18/12/2015
Director's details changed for Mr Michael Henry Marx on 2015-11-09
View PDF (2 pages)
dot icon08/12/2015
Secretary's details changed for Mr Chris Barton on 2015-11-09
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon16/11/2015
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16
View PDF (1 pages)
dot icon06/01/2015
Appointment of Mr Chris Barton as a secretary on 2015-01-05
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05
View PDF (1 pages)
dot icon24/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon03/09/2014
Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01
View PDF (1 pages)
dot icon17/04/2014
Director's details changed for Charles Julian Barwick on 2014-04-15
View PDF (2 pages)
dot icon06/01/2014
Director's details changed for Mr Michael Henry Marx on 2014-01-06
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Resolutions
View PDF (6 pages)
dot icon08/10/2012
Director's details changed for Charles Julian Barwick on 2012-08-11
View PDF (3 pages)
dot icon07/08/2012
Full accounts made up to 2012-02-29
View PDF (11 pages)
dot icon22/12/2011
Current accounting period extended from 2011-12-31 to 2012-02-29
View PDF (3 pages)
dot icon19/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Director's details changed for Charles Julian Barwick on 2011-09-29
View PDF (3 pages)
dot icon20/07/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon11/03/2011
Appointment of Helen Maria Ratsey as a secretary
View PDF (3 pages)
dot icon03/02/2011
Termination of appointment of Stephen Lanes as a secretary
View PDF (2 pages)
dot icon20/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon14/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon07/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (11 pages)
dot icon08/10/2009
Auditor's resignation
View PDF (1 pages)
dot icon16/09/2009
Auditor's resignation
View PDF (1 pages)
dot icon15/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon27/12/2008
Return made up to 02/12/08; full list of members
View PDF (5 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/07/2008
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon07/01/2008
Return made up to 02/12/07; full list of members
View PDF (5 pages)
dot icon01/03/2007
Return made up to 02/12/06; full list of members
View PDF (5 pages)
dot icon06/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon30/03/2006
Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS
View PDF (1 pages)
dot icon27/01/2006
Return made up to 02/12/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2005
New director appointed
View PDF (4 pages)
dot icon29/01/2005
New director appointed
View PDF (3 pages)
dot icon29/01/2005
New secretary appointed
View PDF (1 pages)
dot icon16/12/2004
Resolutions
View PDF (0 pages)
dot icon16/12/2004
Resolutions
View PDF (0 pages)
dot icon16/12/2004
Resolutions
View PDF (0 pages)
dot icon16/12/2004
Resolutions
View PDF (0 pages)
dot icon16/12/2004
Resolutions
View PDF (1 pages)
dot icon16/12/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2004
Director resigned
View PDF (1 pages)
dot icon02/12/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 DEVELOPMENT SECURITIES (CURZON PARK) LIMITED?

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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED is currently Active. It was registered on 02/12/2004 .

Where is DEVELOPMENT SECURITIES (CURZON PARK) LIMITED located?

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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (CURZON PARK) LIMITED do?

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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (CURZON PARK) LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.