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 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
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 |
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 |