TURNHOLD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

TURNHOLD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TURNHOLD ESTATES LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03785724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TURNHOLD ESTATES LIMITED - LONDON

This company is listed in the following categories:
03120 - Freshwater fishing

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
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JON SIMPSON Jan 1967 British Director 2017-07-25 CURRENT
MR MARC JONATHAN HERMAN Mar 1967 British Director 2017-07-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
MICHELE SUZANNE SIMPSON Oct 1968 British Director 1999-06-10 UNTIL 2017-07-25 RESIGNED
MR GARRY SIMPSON Jan 1967 British Secretary 1999-06-10 UNTIL 2000-06-19 RESIGNED
ELISE SUMMERS British Secretary 2000-06-19 UNTIL 2017-07-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnhold Properties Ltd 2020-08-11 London   Ownership of shares 25 to 50 percent
Haymar Consulting Ltd 2020-08-11 Barnet   Ownership of shares 25 to 50 percent
Mr Garry Jon Simpson 2017-07-25 - 2020-08-11 1/1967 London   Ownership of shares 25 to 50 percent
Mr Marc Jonathan Herman 2017-07-25 - 2020-08-11 3/1967 London   Ownership of shares 25 to 50 percent
Mrs Michele Suzanne Simpson 2016-04-06 - 2017-07-25 10/1968 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TURNHOLD_ESTATES_LTD - Accounts 2022-01-07 30-04-2021 £44,773 Cash £-128,401 equity
TURNHOLD_ESTATES_LTD - Accounts 2021-01-30 30-04-2020 £43,814 Cash £-123,322 equity
TURNHOLD_ESTATES_LTD - Accounts 2020-01-28 30-04-2019 £26,370 Cash £-81,157 equity
TURNHOLD_ESTATES_LTD - Accounts 2019-01-30 30-04-2018 £23,888 Cash £-16,975 equity
TURNHOLD_ESTATES_LTD - Accounts 2018-01-16 30-04-2017 £228 Cash £-4,820 equity
TURNHOLD_ESTATES_LTD - Accounts 2017-01-18 30-04-2016 £311 Cash £-4,251 equity

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