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Company Information for

12 TURLE ROAD LTD

12 TURLE ROAD, LONDON, LONDON, N4 3LZ,
Company Registration Number
04293413
Private Limited Company
Active

Company Overview

About 12 Turle Road Ltd
12 TURLE ROAD LTD was founded on 2001-09-25 and has its registered office in London. The organisation's status is listed as "Active". 12 Turle Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 TURLE ROAD LTD
 
Legal Registered Office
12 TURLE ROAD
LONDON
LONDON
N4 3LZ
Other companies in N4
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 12 TURLE ROAD LTD

Current Directors
Officer Role Date Appointed
KIM JESSICA ASHTON
Director 2014-11-09
JANET MARY WICKENDEN
Director 2002-10-03
ROY ADRIAN TURNER
Company Secretary 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE SYLVETTE GUYLAINE NICOLE JULIE
Director 2001-09-25 2013-09-01
PETER MACKENZIE COOMBES
Director 2001-09-25 2002-10-24
STL DIRECTORS LTD.
Nominated Director 2001-09-25 2001-09-25
STL SECRETARIES LTD.
Nominated Secretary 2001-09-25 2001-09-25

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
2017-06-14AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-05AR0125/09/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-10AP01DIRECTOR APPOINTED MRS KIM JESSICA ASHTON
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-13AR0125/09/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-07AR0125/09/13 FULL LIST
2013-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIE JULIE
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-13AR0125/09/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-22SH0111/02/12 STATEMENT OF CAPITAL GBP 5
2011-10-24AR0125/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-03AR0125/09/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY WICKENDEN / 25/09/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE SYLVETTE GUYLAINE NICOLE JULIE / 25/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-12AR0125/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-17363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01288bDIRECTOR RESIGNED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2002-02-1288(2)RAD 02/02/02--------- £ SI 4@1=4 £ IC 1/5
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 TURLE ROAD LTD 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 12 TURLE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 TURLE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-10-01 £ 21,144
Creditors Due Within One Year 2011-10-01 £ 808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 12 TURLE ROAD LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 12 TURLE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 TURLE ROAD LTD
Trademarks
We have not found any records of 12 TURLE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 TURLE ROAD LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 12 TURLE ROAD LTD 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 12 TURLE ROAD LTD 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 12 TURLE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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