Introduction
Watch Company
C
CURTAIN ROAD DEVELOPMENTS 31 LIMITED
CURTAIN ROAD DEVELOPMENTS 31 LIMITED is an active company incorporated on 30 October 2019 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CURTAIN ROAD DEVELOPMENTS 31 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12289969
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
HUGO FUELS LIMITED
From: 4 May 2021To: 26 July 2024
LAVENDER ENERGY LIMITED
From: 30 October 2019To: 4 May 2021
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 19 May 2023To: 16 January 2026
, 141-145 Curtain Road, Floor 3, London, EC2A 3BX, England
From: 30 October 2019To: 19 May 2023
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 16 Dec 2020
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
16 Dec 2020
Active
NEWMAN, Andrew Jonathan Charles
ActiveCentral Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 30 Apr 2021
NEWMAN, Andrew Jonathan Charles
Central Avenue, NorwichNR7 0HR
Born December 1970
Director
30 Apr 2021
Active
MAHON, Stephen William, Dr
ResignedCurtain Road, LondonEC2A 3BX
Born September 1968
Director
Appointed 30 Oct 2019
Resigned 16 Dec 2020
MAHON, Stephen William, Dr
Curtain Road, LondonEC2A 3BX
Born September 1968
Director
30 Oct 2019
Resigned 16 Dec 2020
Resigned
TOOMEY, Gary Leigh
ResignedCurtain Road, LondonEC2A 3BX
Born August 1971
Director
Appointed 30 Oct 2019
Resigned 02 Jul 2020
TOOMEY, Gary Leigh
Curtain Road, LondonEC2A 3BX
Born August 1971
Director
30 Oct 2019
Resigned 02 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2024
Rivington Storage Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2024
Active
Ldn:W, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jan 2023
Ceased 29 Jul 2024
Rivington Energy (Management) Limited
Ldn:W, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jan 2023
Ceased 29 Jul 2024
Ceased
Ril Energy Limited
CeasedCurtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 17 Jan 2023
Ril Energy Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 17 Jan 2023
Ceased
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 30 Nov 2020
Armstrong Capital Management Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 30 Nov 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
12 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020