CURRELL RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

CURRELL RESIDENTIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRELL RESIDENTIAL LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318271. The accounts status is FULL and accounts are next due on 30/09/2024.

CURRELL RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA MCGINNIS Jul 1975 British Director 2021-01-01 CURRENT
MR JUSTIN MARKING Dec 1958 British Director 2018-12-12 CURRENT
MR BRYCE ALEXANDER BLYTH HURRELL May 1980 British Director 2018-12-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-12-21 UNTIL 2004-12-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-21 UNTIL 2004-12-21 RESIGNED
DAVID MAURICE WEITZMANN Feb 1966 British Director 2014-07-10 UNTIL 2015-07-19 RESIGNED
MR CARL SCHMID Nov 1975 British Director 2004-12-21 UNTIL 2007-08-14 RESIGNED
ADRIAN JOHN FRANK PLANT Sep 1965 British Director 2014-07-10 UNTIL 2018-08-31 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2018-12-12 UNTIL 2021-01-01 RESIGNED
MRS ROSEMARY ANNE CURRELL Sep 1960 British Director 2004-12-21 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER CURRELL Jul 1962 British Director 2004-12-21 UNTIL 2020-10-08 RESIGNED
CHRISTOPHER BECKWITH Aug 1973 British Director 2014-07-10 UNTIL 2018-12-12 RESIGNED
MRS MELANIE LOUISE BAILEY Sep 1964 British Director 2017-02-08 UNTIL 2018-12-12 RESIGNED
MRS ROSEMARY ANNE CURRELL Sep 1960 British Secretary 2004-12-21 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Currell Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CURRELL RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
CURRELL COMMERCIAL LIMITED MANCHESTER ... FULL 74902 - Quantity surveying activities
LONDON GAY MEN'S CHORUS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
CURRELL (HACKNEY) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FYFE MCDADE LIMITED SHOREDITCH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MEDICAL STAFFING LIMITED LUTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
CARL & DAVE LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CELSUS CONSULTING AND TRAINING LIMITED LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TNA MEDICAL LIMITED LUTON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
RAMSGATE PFS LIMITED DUXFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CELSUS GROUP LIMITED LUTON ENGLAND Active GROUP 70100 - Activities of head offices
FLORENCE MEWS PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
KEY MEDICAL SERVICES LIMITED LUTON ENGLAND Active SMALL 86210 - General medical practice activities
CELSUS MANAGED SERVICES LIMITED LUTON ENGLAND Dissolved... SMALL 86900 - Other human health activities
111 LIFELINE LIMITED LUTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
ACURA INVENTORIES LIMITED SHOREDITCH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DMW FINANCIAL EXECUTIVE SERVICES LTD RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
CURRELL_RESIDENTIAL_LIMIT - Accounts 2023-09-29 31-12-2022 £6,572 Cash £64,765 equity
CURRELL_RESIDENTIAL_LIMIT - Accounts 2022-10-01 31-12-2021 £1,122,956 Cash £64,765 equity
CURRELL_RESIDENTIAL_LIMIT - Accounts 2021-10-01 31-12-2020 £1,218,775 Cash £64,765 equity
CURRELL_RESIDENTIAL_LIMIT - Accounts 2020-10-16 31-12-2019 £810,051 Cash £1,060,305 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GEW PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL EQUITY SAS-UK LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGHNETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GLOBAL POLLUTION AUTHORITY LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
MALIN DARLIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PAMBAKIAN LTD LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
FLFR LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PSG RESTAURANT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants