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TURNHOLD ESTATES LIMITED - 1345 High Road, London, N20 9HR, England, United Kingdom
Company Information
- Company registration number
- 03785724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1345 High Road
- London
- N20 9HR
- England 1345 High Road, London, N20 9HR, England UK
Management
- Managing Directors
- HERMAN, Marc Jonathan
- SIMPSON, Garry Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-10
- Age Of Company 1999-06-10 25 years
- SIC/NACE
- 03120
Ownership
- Beneficial Owners
- -
- -
- -
- Turnhold Properties Ltd
- Haymar Consulting Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND & SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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TURNHOLD ESTATES LIMITED Company Description
- TURNHOLD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03785724. Its current trading status is "live". It was registered 1999-06-10. It was previously called LAND & SECURITIES LIMITED. It has declared SIC or NACE codes as "03120". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at 1345 High Road .
Get TURNHOLD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnhold Estates Limited - 1345 High Road, London, N20 9HR, England, United Kingdom
- 1999-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-allotment-shares (2017-12-11) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-small (2010-12-14) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-small (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-06-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-15) - AA
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legacy (2006-05-30) - 363s
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legacy (2006-01-06) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-12) - AA
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-dormant (2004-06-18) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-dormant (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-dormant (2002-06-21) - AA
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accounts-with-accounts-type-dormant (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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certificate-change-of-name-company (2001-01-22) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-07-10) - 288a
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resolution (2000-06-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-06-09) - AA
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legacy (2000-06-29) - 363s
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legacy (2000-04-21) - 225
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legacy (2000-07-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288b
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legacy (1999-06-21) - 288a
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incorporation-company (1999-06-10) - NEWINC
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legacy (1999-09-02) - 287