TURQUOISE HORSE LTD - LONDON
| Company Profile | Company Filings |
Overview
TURQUOISE HORSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURQUOISE HORSE LTD was incorporated 6 years ago on 18/06/2018 and has the registered number: 11419643. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TURQUOISE HORSE LTD was incorporated 6 years ago on 18/06/2018 and has the registered number: 11419643. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TURQUOISE HORSE LTD - 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEEBROOM TRADING LTD (until 08/02/2021)
LEEBROOM TRADING LTD (until 08/02/2021)
MKY PROPERTIES LIMITED (until 09/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MAXINE ELIZABETH SMITH | Sep 1985 | British | Director | 2021-02-08 | CURRENT |
| MR MARIOS MILTIADES CHRISTODOULOU YIASOUMI | Feb 1959 | British | Director | 2018-06-18 UNTIL 2018-06-19 | RESIGNED |
| MRS KAYE DENISE YIASOUMI | Nov 1962 | British | Director | 2018-06-18 UNTIL 2018-06-19 | RESIGNED |
| MR MARINOS CHRISTOFI | Dec 1987 | Cypriot | Director | 2018-06-19 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Maxine Elizabeth Smith | 2021-02-08 | 9/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marinos Christofi | 2018-06-19 - 2021-02-08 | 12/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marios Miltiades Christodoulou Yiasoumi | 2018-06-18 - 2018-06-19 | 2/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kaye Denise Yiasoumi | 2018-06-18 - 2018-06-19 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Turquoise Horse Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 30-06-2023 | £4,209 equity |
| Turquoise Horse Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £9,828 equity |
| Turquoise Horse Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-12 | 30-06-2021 | £949 equity |
| Accounts filed on 30-06-2020 | 2021-03-27 | 30-06-2020 | £100 Cash £100 equity |
| Accounts filed on 30-06-2019 | 2020-03-14 | 30-06-2019 | £100 Cash £100 equity |