CURZON AND HAYMARKET LIMITED
Overview
| Company Name | CURZON AND HAYMARKET LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13358082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CURZON AND HAYMARKET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CURZON AND HAYMARKET LIMITED located?
| Registered Office Address | Cmb Partners Uk Ltd 45 Tabernacle Street EC2A 4AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURZON AND HAYMARKET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CURZON AND HAYMARKET LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CURZON AND HAYMARKET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||||||
Registered office address changed from 6 Rosewood Place Surbiton Surrey KT6 6FF England to Cmb Partners Uk Ltd 45 Tabernacle Street London EC2A 4AA on Sep 29, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Notification of Curzon and St. James (Holdings) Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Penelope Anne Less as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Samuel Stuart Stephen Less on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Penelope Anne Less as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston upon Thames Surrey KT2 7HG England to 6 Rosewood Place Surbiton Surrey KT6 6FF on Sep 22, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Notification of Penelope Anne Less as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Samuel Stuart Stephen Less as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Stuart Samuel Less on Dec 23, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Stuart Samuel Less as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CURZON AND HAYMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESS, Samuel Stuart Stephen | Director | 45 Tabernacle Street EC2A 4AA London Cmb Partners Uk Ltd | England | British | 107808450012 |
Who are the persons with significant control of CURZON AND HAYMARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curzon And St. James (Holdings) Limited | Apr 01, 2023 | Glenthorne Road W6 0LR London 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Anne Less | Apr 01, 2022 | Rosewood Place KT6 6FF Surbiton 6 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Stuart Stephen Less | Apr 26, 2021 | 9 Lord Chancellor Walk Coombe Hill KT2 7HG Kingston Upon Thames Cornerstone House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does CURZON AND HAYMARKET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0