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 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
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 |
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 |