Currell Residential Limited in LONDON - EC2A 4DJ

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Currell Residential Limited LONDON

Currell Residential started in year 2004 as Private Limited Company with registration number 05318271. The Currell Residential company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

The firm has 3 directors, namely Nicola M., Bryce H. and Justin M.. Of them, Bryce H., Justin M. have been with the company the longest, being appointed on 12 December 2018 and Nicola M. has been with the company for the least time - from 1 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary C. who worked with the the firm until 31 March 2021.

Currell Residential Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318271
Date of Incorporation	Tue, 21st Dec 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicola M.

Position: Director

Appointed: 01 January 2021

Bryce H.

Position: Director

Appointed: 12 December 2018

Justin M.

Position: Director

Appointed: 12 December 2018

Timothy M.

Position: Director

Appointed: 12 December 2018

Resigned: 01 January 2021

Melanie B.

Position: Director

Appointed: 08 February 2017

Resigned: 12 December 2018

Christopher B.

Position: Director

Appointed: 10 July 2014

Resigned: 12 December 2018

David W.

Position: Director

Appointed: 10 July 2014

Resigned: 19 July 2015

Adrian P.

Position: Director

Appointed: 10 July 2014

Resigned: 31 August 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2004

Resigned: 21 December 2004

Rosemary C.

Position: Secretary

Appointed: 21 December 2004

Resigned: 31 March 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 2004

Resigned: 21 December 2004

Christopher C.

Position: Director

Appointed: 21 December 2004

Resigned: 08 October 2020

Rosemary C.

Position: Director

Appointed: 21 December 2004

Resigned: 31 March 2021

Carl S.

Position: Director

Appointed: 21 December 2004

Resigned: 14 August 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is The Currell Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Currell Group Limited

9 Bonhill Street, London, EC2A 4DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3900040
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	148 183	810 051	1 218 775	1 122 956	6 572
Current Assets	1 735 345	1 266 653	1 299 364	1 225 584	248 371
Debtors	1 587 162	456 602	80 589	102 628	241 799
Net Assets Liabilities	895 824	1 060 305
Other Debtors	37 957	22 844	242
Property Plant Equipment	378 193

Other
Audit Fees Expenses	16 094	16 831
Accrued Liabilities Deferred Income	239 239	33 694
Accumulated Amortisation Impairment Intangible Assets	465 854	679 830
Accumulated Depreciation Impairment Property Plant Equipment	914 701
Administrative Expenses	2 493 414	1 262 246
Amortisation Expense Intangible Assets	135 966	213 976
Amortisation Impairment Expense Intangible Assets	135 966	213 976
Amounts Owed By Group Undertakings	115 057	145 208	80 347	102 628	241 799
Amounts Owed To Group Undertakings	685 250	127 691	1 011 700	977 213
Average Number Employees During Period	78	25	3	3
Cash Cash Equivalents Cash Flow Value	148 183	810 051	1 218 775	1 122 956	6 572
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses	-101
Corporation Tax Payable		39 293	39 293
Corporation Tax Recoverable	3 525
Cost Sales	4 094 354	1 710 072
Creditors	1 391 690	206 348	1 234 599	1 160 819	183 606
Current Tax For Period	-3 524	111 184
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		-40 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-40 000
Depreciation Expense Property Plant Equipment	102 603	54 157
Depreciation Impairment Expense Property Plant Equipment	102 603	54 157
Dividends Paid			995 540
Dividends Paid Classified As Financing Activities			-995 540
Dividends Paid On Shares Final			995 540
Fixed Assets	592 169
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities	121 410
Further Item Tax Increase Decrease Component Adjusting Items	167	16 961
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 280 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	208 536	1 224 635	-1 028 251	34 487	977 213
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	107 688	-1 127 035	-376 013	22 039	139 171
Gain Loss On Disposals Property Plant Equipment		-1
Gross Profit Loss	2 248 055	1 486 192
Income Taxes Paid Refund Classified As Operating Activities	-69 246	-68 366		-39 293
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	165 051	-661 868	-408 724	95 819	1 116 384
Increase From Amortisation Charge For Year Intangible Assets		213 976
Increase From Depreciation Charge For Year Property Plant Equipment		54 157
Intangible Assets	213 976
Intangible Assets Gross Cost	679 830
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	12 460
Interest Income On Bank Deposits	17 165	11 719
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss	17 165	11 719
Interest Payable Similar Charges Finance Costs	12 460
Interest Received Classified As Investing Activities	-17 165	-11 719
Net Cash Flows From Used In Financing Activities	121 410		995 540
Net Cash Flows From Used In Investing Activities	64 807	-335 755
Net Cash Flows From Used In Operating Activities	-21 166	-326 113	-1 404 264	95 819	1 116 384
Net Cash Generated From Operations	-102 872	-394 480	-1 404 264	56 526	1 116 384
Net Current Assets Liabilities	343 655	1 060 305	64 765	64 765	64 765
Net Finance Income Costs	17 165	11 719
Net Interest Paid Received Classified As Operating Activities	-12 460
Operating Profit Loss	-236 544	223 946
Other Creditors	26 298		183 606	183 606	183 606
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		968 858
Other Disposals Property Plant Equipment		1 292 894
Other Interest Receivable Similar Income Finance Income	17 165	11 719
Other Operating Income Format1	8 815
Other Taxation Social Security Payable	366 827
Pension Other Post-employment Benefit Costs Other Pension Costs	40 500	25 014
Prepayments Accrued Income	953 543
Proceeds From Sales Property Plant Equipment		-324 036
Profit Loss	-228 315	164 481
Profit Loss On Ordinary Activities Before Tax	-231 839	235 665
Property Plant Equipment Gross Cost	1 292 894
Provisions For Liabilities Balance Sheet Subtotal	40 000
Purchase Property Plant Equipment	-82 073
Social Security Costs	374 237	166 349
Staff Costs Employee Benefits Expense	3 678 734	1 531 510
Taxation Including Deferred Taxation Balance Sheet Subtotal	40 000
Tax Expense Credit Applicable Tax Rate	-44 049	44 776
Tax Increase Decrease From Effect Capital Allowances Depreciation	8 310
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	6 214	153
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-3 524	71 184
Total Assets Less Current Liabilities	935 824	1 060 305
Total Operating Lease Payments	431 468	280 574
Trade Creditors Trade Payables	74 076	5 670
Trade Debtors Trade Receivables	477 080	288 550
Turnover Revenue	6 342 409	3 196 264
Wages Salaries	3 263 997	1 340 147

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/01 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/10/08 filed on: 8th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/12/12. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/12 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/12 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/12. filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/12. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/02/08. filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	415.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2015/07/19 filed on: 23rd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from Prince Consort House Albert Embankment London SE1 7TJ on 2015/05/13 to 9 Bonhill Street London EC2A 4DJ filed on: 13th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from 9 Bonhil Street London EC2A 4DJ United Kingdom on 2015/05/13 to 9 Bonhill Street London EC2A 4DJ filed on: 13th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/07/10. filed on: 16th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/10. filed on: 16th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/10. filed on: 16th, August 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 27th, January 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 13th, January 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 14th, April 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (5 pages)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 399 shares on 2005/07/12. Value of each share 1 £. filed on: 21st, February 2006	capital	Free Download
88(2)R	Alloted 399 shares on 2005/07/12. Value of each share 1 £. filed on: 21st, February 2006	capital
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2005	officers	Free Download (1 page)
288b	On 2004/12/30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/30 New secretary appointed;new director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/30 New secretary appointed;new director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/30 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/30 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (19 pages)

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