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Company Information for 12 TURLE ROAD LTD
12 TURLE ROAD, LONDON, LONDON, N4 3LZ,
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Company Registration Number
 04293413 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 TURLE ROAD LTD | |
| Legal Registered Office | |
| 12 TURLE ROAD LONDON LONDON N4 3LZ Other companies in N4 | |
| Company Number | 04293413 | |
|---|---|---|
| Company ID Number | 04293413 | |
| Date formed | 2001-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2016-09-25 | |
| Return next due | 2017-10-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 03:57:10 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
KIM JESSICA ASHTON |
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JANET MARY WICKENDEN |
||
ROY ADRIAN TURNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE SYLVETTE GUYLAINE NICOLE JULIE |
Director | ||
PETER MACKENZIE COOMBES |
Director | ||
STL DIRECTORS LTD. |
Nominated Director | ||
STL SECRETARIES LTD. |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KIM JESSICA ASHTON | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE JULIE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| SH01 | 11/02/12 STATEMENT OF CAPITAL GBP 5 | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY WICKENDEN / 25/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SYLVETTE GUYLAINE NICOLE JULIE / 25/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
| 88(2)R | AD 02/02/02--------- £ SI 4@1=4 £ IC 1/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due After One Year | 2011-10-01 | £ 21,144 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 808 |
Creditors and other liabilities
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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 12 TURLE ROAD LTD
| Called Up Share Capital | 2011-10-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,888 |
| Current Assets | 2011-10-01 | £ 1,888 |
| Fixed Assets | 2011-10-01 | £ 18,828 |
| Shareholder Funds | 2011-10-01 | £ 1,236 |
| Tangible Fixed Assets | 2011-10-01 | £ 18,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 TURLE ROAD LTD are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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