This company is commonly known as Turnhold Estates Limited. The company was founded 25 years ago and was given the registration number 03785724. The firm's registered office is in LONDON. You can find them at 1345 High Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TURNHOLD ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03785724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1345 High Road, London, England, N20 9HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1345, High Road, London, England, N20 9HR | Director | 25 July 2017 | Active |
| 1345, High Road, London, England, N20 9HR | Director | 25 July 2017 | Active |
| 9 Temple Avenue, Whetstone, London, N20 9EJ | Secretary | 10 June 1999 | Active |
| 249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG | Secretary | 19 June 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 June 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 June 1999 | Active |
| 249, Cranbrook Road, Ilford, IG1 4TG | Director | 10 June 1999 | Active |
| Haymar Consulting Ltd | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Lytton Road, Barnet, England, EN5 5BY |
| Nature of control | : |
|
| Turnhold Properties Ltd | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1345, High Road, London, England, N20 9HR |
| Nature of control | : |
|
| Mr Garry Jon Simpson | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1345, High Road, London, England, N20 9HR |
| Nature of control | : |
|
| Mr Marc Jonathan Herman | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1345, High Road, London, England, N20 9HR |
| Nature of control | : |
|
| Mrs Michele Suzanne Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 249 Cranbrook Road, Essex, IG1 4TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-11 | Capital | Capital allotment shares. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.