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Home > England & Wales Companies > TURNHOLD DEVELOPMENTS LIMITED
Company Information for

TURNHOLD DEVELOPMENTS LIMITED

1345 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
04681942
Private Limited Company
Active

Company Overview

About Turnhold Developments Ltd
TURNHOLD DEVELOPMENTS LIMITED was founded on 2003-02-28 and has its registered office in London. The organisation's status is listed as "Active". Turnhold Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNHOLD DEVELOPMENTS LIMITED
 
Legal Registered Office
1345 HIGH ROAD
LONDON
N20 9HR
Other companies in IG1
 
Filing Information
Company Number 04681942
Company ID Number 04681942
Date formed 2003-02-28
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 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNHOLD DEVELOPMENTS LIMITED
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Company Officers of TURNHOLD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT DANIEL GOLDSTEIN
 Director 2017-07-06
GARRY JON SIMPSON
 Director 2016-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY JON SIMPSON
 Director 2016-02-14 2016-02-14
LAURENCE STUART TISH
 Director 2003-03-26 2016-02-14
ANGELA SHAD
 Company Secretary 2003-03-26 2013-11-26
MCS FORMATIONS LIMITED
 Nominated Secretary 2003-02-28 2003-03-26
MCS INCORPORATIONS LIMITED
 Nominated Director 2003-02-28 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DANIEL GOLDSTEIN HEMEL PROPERTIES LTD Director 2017-10-09 CURRENT 2017-10-09 Active
VINCENT DANIEL GOLDSTEIN BISHOPS STORTFORD DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active
VINCENT DANIEL GOLDSTEIN THIRSK ROAD PROPERTY LTD Director 2016-12-14 CURRENT 2016-12-14 Active
VINCENT DANIEL GOLDSTEIN VG RDOCKS LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN VG ORCHARD LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN PUTNEY DEVELOPMENTS LTD Director 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-10-24
VINCENT DANIEL GOLDSTEIN WATERHOUSE STREET LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
VINCENT DANIEL GOLDSTEIN DENMARK HILL PROPERTY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN PARK AVENUE DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN NEWTOWN REAL ESTATE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DWIGHT ROAD PROPERTY LTD Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN KLG PROPERTY LTD Director 2015-08-27 CURRENT 2015-08-27 Active
VINCENT DANIEL GOLDSTEIN TRENT PARK PROPERTY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN CLIFFORD ROAD DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2017-02-07
VINCENT DANIEL GOLDSTEIN LORD STREET PROPERTY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
VINCENT DANIEL GOLDSTEIN AILSA WHARF DEVELOPMENTS LTD Director 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STAPLEHURST DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
VINCENT DANIEL GOLDSTEIN POWELL ROAD DEVELOPMENTS TWO LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-02-14
VINCENT DANIEL GOLDSTEIN HENTHAMES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-10-10
VINCENT DANIEL GOLDSTEIN PARK LANE (ST ALBANS) LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
VINCENT DANIEL GOLDSTEIN BARKING ROAD DEVELOPMENTS LTD Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-11-22
VINCENT DANIEL GOLDSTEIN ESSEX ROAD DEVELOPMENT LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
GARRY JON SIMPSON DUNKELD HOUSE SALMON FISHINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GARRY JON SIMPSON TURNHOLD ESTATES LIMITED Director 2017-07-25 CURRENT 1999-06-10 Active
GARRY JON SIMPSON JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
GARRY JON SIMPSON METROSCOPE LIMITED Director 2016-08-20 CURRENT 2012-06-19 Active
GARRY JON SIMPSON CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GARRY JON SIMPSON TBI VAUXHALL LIMITED Director 2016-03-22 CURRENT 2014-10-17 Active
GARRY JON SIMPSON LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARRY JON SIMPSON ESSENDON MEWS MANAGEMENT CO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GARRY JON SIMPSON LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
GARRY JON SIMPSON LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARRY JON SIMPSON I.G.M. ESTATES LIMITED Director 2014-04-24 CURRENT 2013-04-17 Active
GARRY JON SIMPSON FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
GARRY JON SIMPSON DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Active
GARRY JON SIMPSON WEST NORWOOD PROPERTIES LIMITED Director 2013-07-31 CURRENT 2013-05-07 Dissolved 2017-05-07
GARRY JON SIMPSON 185 CHIGWELL ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-28
GARRY JON SIMPSON BOWES ROAD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
GARRY JON SIMPSON PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCORP (UK) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARRY JON SIMPSON LANDCOM (GREATER LONDON) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
GARRY JON SIMPSON LANDCORP (LONDON) LIMITED Director 2011-10-27 CURRENT 2011-08-10 Active
GARRY JON SIMPSON ROSEVIEW (LONDON) LTD. Director 2010-07-15 CURRENT 2010-06-23 Active
GARRY JON SIMPSON LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
GARRY JON SIMPSON COUNTRYVIEW DEVELOPMENTS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
GARRY JON SIMPSON TURNHOLD PROPERTIES LIMITED Director 1991-02-22 CURRENT 1991-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-06-24PSC02Notification of Gsvf Ltd as a person with significant control on 2019-06-24
2019-06-24PSC07CESSATION OF VINCENT GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046819420001
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GOLDSTEIN
2017-07-06AP01DIRECTOR APPOINTED MR VINCENT GOLDSTEIN
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-08AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SIMPSON
2016-03-07AP01DIRECTOR APPOINTED MR GARRY SIMPSON
2016-02-23AP01DIRECTOR APPOINTED MR GARRY SIMPSON
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE STUART TISH
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA SHAD
2013-03-11AR0115/02/13 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02AA01Current accounting period extended from 28/02/13 TO 30/04/13
2012-02-20AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15AR0115/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STUART TISH / 15/02/2011
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHAD / 15/02/2011
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-17AR0115/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE STUART TISH / 16/02/2010
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-03-22363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-16363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-27CERTNMCOMPANY NAME CHANGED RIVERLEAVES LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-04-13288bSECRETARY RESIGNED
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288bDIRECTOR RESIGNED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TURNHOLD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNHOLD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TURNHOLD DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TURNHOLD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNHOLD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TURNHOLD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNHOLD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TURNHOLD DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TURNHOLD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNHOLD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNHOLD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N20 9HR