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TURK LAUNCHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turk Launches Limited. The company was founded 51 years ago and was given the registration number 01091058. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:TURK LAUNCHES LIMITED
Company Number:01091058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary08 May 2017Active
35 Ballards Lane, London, N3 1XW

Director14 October 2005Active
Rydal Oaks, Cobham Road, Stoke D'Abernon, KT11 3QL

Secretary23 March 2000Active
Kingfisher Lodge, Water Lane, Cobham, KT11 2PB

Secretary-Active
5a Home Park Court, Palace Road, Kingston Upon Thames, KT1 2LF

Secretary01 February 1995Active
46 Porton Court, Portsmouth Road, Surbiton, KT6 4HZ

Director14 October 2005Active
Rydal Oaks, Cobham Road, Stoke D'Abernon, KT11 3QL

Director01 November 1991Active
Rydal Oaks, Cobham Road, Stoke D'Abernon, KT11 3QL

Director-Active
Rose Cottage 94 Weald Road, Sevenoaks, TN13 1QE

Director20 March 1998Active
5a Home Park Court, Palace Road, Kingston Upon Thames, KT1 2LF

Director15 January 1993Active

People with Significant Control

The Turk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Termination director company with name termination date.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Officers

Appoint person secretary company with name date.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2017-05-05Officers

Change person director company with change date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Officers

Change person director company with change date.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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