Founded in 2014, Audley Curzon Real Estate, classified under reg no. 08871081 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has one director. Benjamin S., appointed on 1 October 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Adam S., Ross L. and others listed below. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 08871081 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 01 October 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Benjamin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ross L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross L.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-30 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 15 658 | 38 117 | 210 | 210 | 210 | 210 | 210 | 210 | |
| Current Assets | 26 309 | 20 348 | 45 994 | 10 003 | 7 603 | 7 876 | 7 876 | 7 876 | 7 876 |
| Debtors | 16 293 | 4 690 | 7 877 | 9 793 | 7 393 | 7 666 | 7 666 | 7 666 | 7 666 |
| Net Assets Liabilities | 1 141 | 15 330 | 482 | -1 462 | -1 463 | ||||
| Other Debtors | 4 690 | 4 690 | 4 690 | 4 690 | 4 690 | 7 666 | 7 666 | 7 666 | |
| Cash Bank In Hand | 10 016 | 15 658 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 649 | 1 141 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 12 647 | 1 139 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
| Corporation Tax Payable | 6 623 | 14 047 | 1 221 | 765 | |||||
| Creditors | 19 207 | 30 664 | 9 521 | 9 065 | 9 339 | 9 339 | 9 339 | 9 339 | |
| Net Current Assets Liabilities | 12 649 | 1 141 | 15 330 | 482 | -1 462 | -1 463 | -1 463 | -1 463 | -1 463 |
| Other Creditors | 4 300 | 8 601 | 8 300 | 8 300 | 4 150 | 9 339 | 9 339 | 9 339 | |
| Other Taxation Social Security Payable | 4 080 | ||||||||
| Trade Creditors Trade Payables | 7 112 | ||||||||
| Trade Debtors Trade Receivables | 2 030 | ||||||||
| Capital Employed | 12 649 | 1 141 | |||||||
| Creditors Due Within One Year | 13 660 | 19 207 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-18 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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