Menna Overview
Here’s a quick overview of CURRENTASSET LIMITED 👀 — a London based business that started in 1996.
CURRENTASSET LIMITED
- Company statusactive
- Company No03224186
- Age30 years Incorporated 12 July 1996
- Officers4
Address
Fulham Park House, 1a Chesilton Road, London, SW6 5AA, England
CURRENTASSET LIMITED is an active company incorporated on 12 July 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 28 Feb 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAYNER, John Reynolds | secretary | 29 Jul 1996 | |
| GAYNER, John, Dr | director | Mar 1946 | 15 Feb 2023 |
| PRESSLAND, Justin Edward | director | Feb 1967 | 16 Oct 2002 |
| PRESSLAND, Paul Ian Hamilton | director | Jul 1963 | 29 Jul 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Ian Hamilton Pressland | Jul 1963 | 01 Jul 2016 |
| Mr John Reynolds Gayner | Mar 1946 | 06 Apr 2016 |
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PRESSLAND, Justin Edward are mutual persons.
PRESSLAND, Justin Edward are mutual persons.
PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
PRESSLAND, Paul Ian Hamilton are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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EPG DEVELOPMENT V LLP
GAYNER, John Reynolds are mutual persons.
NORFOLK LODGE POOLE LLP
GAYNER, John Reynolds, PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
WILTON'S MUSIC HALL
GAYNER, John Reynolds are mutual persons.
MITFORD FULHAM LLP
PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
10 ANT TRUST LLP
PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
FLINTSTONE ESTATES LLP
PRESSLAND, Justin Edward, PRESSLAND, Paul Ian Hamilton are mutual persons.
10 ANT (FULHAM) LLP
PRESSLAND, Paul Ian Hamilton are mutual persons.
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Menna Overview
Here’s a quick overview of CURRENTASSET LIMITED 👀 — a London based business that started in 1996.