Curzon Street Estates Ltd BEACONSFIELD


Founded in 2015, Curzon Street Estates, classified under reg no. 09727312 is an active company. Currently registered at 39 Windsor End HP9 2JN, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since August 20, 2018 Curzon Street Estates Ltd is no longer carrying the name My Mother India.

The company has one director. Philip M., appointed on 10 January 2018. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Mohammed A.. There were no ex secretaries.

Curzon Street Estates Ltd Address / Contact

Office Address 39 Windsor End
Town Beaconsfield
Post code HP9 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09727312
Date of Incorporation Tue, 11th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Philip M.

Position: Director

Appointed: 10 January 2018

Mohammed A.

Position: Director

Appointed: 11 August 2015

Resigned: 15 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Philip M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Philip M.

Notified on 15 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

My Mother India August 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100100     
Balance Sheet
Net Assets Liabilities 100100110022
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001001001001001002
Number Shares Allotted10010010010011002
Par Value Share1111111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 10, 2023
filed on: 10th, August 2023
Free Download (3 pages)

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