TURNHOLD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TURNHOLD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TURNHOLD PROPERTIES LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TURNHOLD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1345 HIGH ROAD
LONDON
N20 9HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELISE RUTH SUMMERS Mar 1966 British Director 2005-07-01 CURRENT
MICHELE SUZANNE SIMPSON Oct 1968 British Director 2003-05-07 CURRENT
MR GARRY JON SIMPSON Jan 1967 British Director 1991-02-22 CURRENT
DAVID RONALD ELLIOTT Jul 1974 British Director 2011-08-08 CURRENT
MICHELE SUZANNE SIMPSON Oct 1968 British Secretary 1998-05-22 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 1994-06-29 UNTIL 1995-01-10 RESIGNED
IRENE POTTER British Nominee Director 1991-02-06 UNTIL 1991-02-22 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-02-06 UNTIL 1991-02-22 RESIGNED
MRS PHYLLIS SIMPSON Jun 1943 Secretary 1991-02-22 UNTIL 1991-08-06 RESIGNED
MR NICHOLAS DULCKEN Jan 1967 British Secretary 1991-08-06 UNTIL 1998-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry Jon Simpson 2016-10-15 - 2021-07-27 1/1967 London   Ownership of shares 75 to 100 percent
Mr Garry Jon Simpson 2016-04-12 1/1967 London   Right to appoint and remove directors

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EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
TURNHOLD_PROPERTIES_LIMIT - Accounts 2022-01-07 30-04-2021 £2,296,331 Cash £17,051,642 equity
TURNHOLD_PROPERTIES_LIMIT - Accounts 2021-02-02 30-04-2020 £5,802,058 Cash £16,680,221 equity
TURNHOLD_PROPERTIES_LIMIT - Accounts 2020-01-30 30-04-2019 £2,776,625 Cash £15,853,729 equity
TURNHOLD_PROPERTIES_LIMIT - Accounts 2019-01-30 30-04-2018 £5,760,898 Cash £15,579,005 equity
TURNHOLD_PROPERTIES_LIMIT - Accounts 2018-01-16 30-04-2017 £2,646,391 Cash £12,379,671 equity

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