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Turnham House Limited, W4 4PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TURNHAM HOUSE LIMITED

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

This company is commonly known as Turnham House Limited. The company was founded 7 years ago and was given the registration number 10692107. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TURNHAM HOUSE LIMITED
Company Number:10692107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, England, W4 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, London, England, W4 4PU

Director27 March 2017Active
277-279, Chiswick High Road, London, England, W4 4PU

Director27 March 2017Active
277-279, Chiswick High Road, London, England, W4 4PU

Director27 March 2017Active

People with Significant Control

Mr Saeed Ferdos
Notified on:27 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul George Douglas Kiers
Notified on:27 March 2017
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roshanak Bouchier
Notified on:27 March 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Gazette

Gazette filings brought up to date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-03-27Incorporation

Incorporation company.

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