TURKNEY INVESTMENTS LTD - LEICESTER


Company Profile Company Filings

Overview

TURKNEY INVESTMENTS LTD is a Private Limited Company from LEICESTER and has the status: Active.
TURKNEY INVESTMENTS LTD was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TURKNEY INVESTMENTS LTD - LEICESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

109 COLEMAN ROAD
LEICESTER
LE5 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SULEMAN ISSA Dec 1939 British Director 2006-11-01 CURRENT
MR. FAROOK AHMED CHAKA Jul 1966 British Director 2000-01-10 CURRENT
MR NAZIR HARUN MALIDA Dec 1968 British Secretary 2000-10-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-01-10 UNTIL 2000-01-11 RESIGNED
NAZIR SAKAR Dec 1968 British Director 2000-01-10 UNTIL 2000-10-01 RESIGNED
SULEMAN ISSA Dec 1939 British Secretary 2006-11-01 UNTIL 2006-11-01 RESIGNED
MR HUSSAIN SULEMAN ISSA Oct 1967 British Secretary 2007-02-01 UNTIL 2010-05-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-01-10 UNTIL 2000-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watergates Ltd 2021-04-22 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Farook Ahmed Chaka 2016-04-06 - 2021-04-22 7/1966 Leicester   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERGATES LTD LEICESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SOMETHING DIFFERENT LTD LEICESTER Dissolved... 46900 - Non-specialised wholesale trade
JULIES PROPERTIES LTD LEICESTER Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HUMBERSTONE INVESTMENTS LTD. LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERGATES (UK) LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERGATES COSEC LTD LEICESTER Active DORMANT 99999 - Dormant Company
LEICESTERSHIRE MUSLIM CENTRE FOR COMMERCE LTD LEICESTER Dissolved... MICRO ENTITY 94120 - Activities of professional membership organizations
WATERGATES ESTATES LTD LEICESTER Active MICRO ENTITY 41100 - Development of building projects
COMMTURE LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EXERO LIFESTYLE LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
OBSTRAT LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEICESTER DEVELOPMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXERO PROPERTIES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EAST BOND LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST MARTINS TRUSTEES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TWENTY THE PARADE LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
EAST BOND ESTATES LTD LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FRIAR LANE (INV) LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GATESHAW LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Turkney Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-29 31-03-2023 £205,363 equity
Turkney Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-03-2022 £200,184 equity
Turkney Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-03-2021 £209,546 equity
Turkney Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £212,196 equity
Turkney Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £208,465 equity
Turkney Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £200,647 equity
Turkney Investments Ltd - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £127 Cash £192,133 equity
Turkney Investments Ltd - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £7,833 Cash £202,831 equity
Turkney Investments Ltd - Limited company - abbreviated - 11.0.0 2014-09-03 31-03-2014 £8,283 Cash £199,827 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPREE CLOTHING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SPREE PROPERTIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMILE ZONE LTD LEICESTER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SMILE CENTRE LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SPYDER INVESTMENTS LTD LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HALAL FISH & CHIPS LTD LEICESTER ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
AMIS SKY GROUP LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DESIGNER BY CHANCE LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AARTI PROPERTIES (LEICESTER) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GEM PACKAGING LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 82920 - Packaging activities