Active
Company Information for TURNHOLD ESTATES LIMITED
1345 HIGH ROAD, LONDON, N20 9HR,
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Company Registration Number
03785724
Private Limited Company
Active |
Company Name | |
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TURNHOLD ESTATES LIMITED | |
Legal Registered Office | |
1345 HIGH ROAD LONDON N20 9HR Other companies in IG1 | |
Company Number | 03785724 | |
---|---|---|
Company ID Number | 03785724 | |
Date formed | 1999-06-10 | |
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 | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839540308 |
Last Datalog update: | 2024-11-05 06:42:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARC JONATHAN HERMAN |
||
GARRY JON SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISE SUMMERS |
Company Secretary | ||
MICHELE SUZANNE SIMPSON |
Director | ||
GARRY SIMPSON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARKEEP PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
CLEARKEEP DEVELOPMENT LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
DUNKELD HOUSE SALMON FISHINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HOMELAND LONDON LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
TECTUMAI LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
HOMELAND PROPERTY LTD | Director | 2015-03-27 | CURRENT | 2014-11-05 | Liquidation | |
REMCO PROPERTIES LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
SYDENHAM PS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-03-07 | |
NORBURY PS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
LEYTON CLUBS (LONDON) LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
LANDCORP (UK) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HAYMAR CONSULTING LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
DUNKELD HOUSE SALMON FISHINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | 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 | |
TURNHOLD PROPERTIES LIMITED | Director | 1991-02-22 | CURRENT | 1991-02-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
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 10/08/21, WITH UPDATES | |
PSC05 | Change of details for Turnhold Properties Ltd as a person with significant control on 2020-08-11 | |
PSC02 | Notification of Turnhold Properties Ltd as a person with significant control on 2020-08-11 | |
PSC07 | CESSATION OF MARC JONATHAN HERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037857240003 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JONATHAN HERMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JON SIMPSON | |
PSC07 | CESSATION OF MICHELE SUZANNE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GARRY JON SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MARC JONATHAN HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SUZANNE SIMPSON | |
TM02 | Termination of appointment of Elise Summers on 2017-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michele Suzanne Simpson on 2014-02-13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELISE SUMMERS / 08/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SIMPSON / 28/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LAND & SECURITIES LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE ILFORD ESSEX IG2 7HH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 ESTATES LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
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Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 888 |
Cash Bank In Hand | 2011-04-30 | £ 888 |
Current Assets | 2012-04-30 | £ 890 |
Current Assets | 2011-04-30 | £ 890 |
Debtors | 2012-04-30 | £ 2 |
Debtors | 2011-04-30 | £ 2 |
Shareholder Funds | 2012-04-30 | £ -3,388 |
Shareholder Funds | 2011-04-30 | £ -3,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as TURNHOLD ESTATES 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. |