Active
Company Information for TURNHOLD PROPERTIES LIMITED
1345 HIGH ROAD, LONDON, N20 9HR,
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Company Registration Number
02580416
Private Limited Company
Active |
Company Name | |
---|---|
TURNHOLD PROPERTIES LIMITED | |
Legal Registered Office | |
1345 HIGH ROAD LONDON N20 9HR Other companies in IG1 | |
Company Number | 02580416 | |
---|---|---|
Company ID Number | 02580416 | |
Date formed | 1991-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB674768185 |
Last Datalog update: | 2024-11-05 06:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURNHOLD PROPERTIES( GREATER LONDON) LTD | 1345 HIGH ROAD LONDON N20 9HR | Active - Proposal to Strike off | Company formed on the 2010-07-12 | |
TURNHOLD PROPERTIES GROUP LTD | 1345 HIGH ROAD WHETSTONE LONDON N20 9HR | Active | Company formed on the 2019-05-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHELE SUZANNE SIMPSON |
||
DAVID RONALD ELLIOTT |
||
GARRY JON SIMPSON |
||
MICHELE SUZANNE SIMPSON |
||
ELISE RUTH SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DULCKEN |
Company Secretary | ||
VINCENT DANIEL GOLDSTEIN |
Director | ||
PHYLLIS SIMPSON |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRYVIEW DEVELOPMENTS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
BURTON GRANGE INVESTMENTS LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
DUNKELD HOUSE SALMON FISHINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TURNHOLD ESTATES LIMITED | Director | 2017-07-25 | CURRENT | 1999-06-10 | Active | |
JGN 2 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
METROSCOPE LIMITED | Director | 2016-08-20 | CURRENT | 2012-06-19 | Active | |
CITY & METRO LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LAND AND SITE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
LAND & BUILD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LONDONSCOPE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
TBI VAUXHALL LIMITED | Director | 2016-03-22 | CURRENT | 2014-10-17 | Active | |
LANDHOLD DEVELOPMENTS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
TURNHOLD DEVELOPMENTS LIMITED | Director | 2016-02-14 | CURRENT | 2003-02-28 | Active | |
ESSENDON MEWS MANAGEMENT CO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LANDCOM NORTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
LANDCOM EAST LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDCOM SOUTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDHOLD ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
I.G.M. ESTATES LIMITED | Director | 2014-04-24 | CURRENT | 2013-04-17 | Active | |
FOUR LETTER WORD LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
DALSTON PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
TOTTERIDGE PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active | |
WEST NORWOOD PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 2013-05-07 | Dissolved 2017-05-07 | |
185 CHIGWELL ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-07-28 | |
BOWES ROAD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
LANDHOLD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
LANDCORP (UK) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
LANDCOM (LONDON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
LANDCORP (LONDON) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-10 | Active | |
ROSEVIEW (LONDON) LTD. | Director | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
LEYTON CLUBS (LONDON) LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
COUNTRYVIEW DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
TREGARON 2008 LIMITED | Director | 2008-07-24 | CURRENT | 2008-05-12 | Active | |
TREGARON INVESTMENTS LIMITED | Director | 2001-09-13 | CURRENT | 1963-12-17 | Active | |
CLEARKEEP PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
LANDKEEP DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
CLEARKEEP DEVELOPMENT LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
LANDKEEP PROPERTIES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
SITEHOLD PROPERTIES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
SITEHOLD DEVELOPMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
CITY & METRO LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LAND AND SITE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
LAND & BUILD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LONDONSCOPE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
LANDHOLD DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-03 | Active | |
LANDCOM NORTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
LANDCOM EAST LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDCOM SOUTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDHOLD ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
FOUR LETTER WORD LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
DALSTON PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
TOTTERIDGE PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
185 CHIGWELL ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-07-28 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
LANDHOLD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
LANDCOM (LONDON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
LEYTON CLUBS (LONDON) LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025804160038 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JON SIMPSON | |
PSC07 | CESSATION OF GARRY JON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Garry Jon Simpson as a person with significant control on 2021-04-12 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025804160037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 22499.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 22499.82 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 22499.82 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-28 GBP 22,499.82 | |
SH03 | Purchase of own shares | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garry Jon Simpson on 2014-02-13 | |
CH01 | Director's details changed for Mr Garry Jon Simpson on 2014-02-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 35210 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AR01 | 16/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RONALD ELLIOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISE RUTH SUMMERS / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 18/10/2010 | |
SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 35210.00 | |
SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 35210.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE RUTH SUMMERS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SIMPSON / 19/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 20/04/06 | |
122 | S-DIV 20/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES02 | REREG PLC-PRI 04/01/06 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNHOLD PROPERTIES LIMITED
TURNHOLD PROPERTIES LIMITED owns 1 domain names.
turnhold.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TURNHOLD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |