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Home > England & Wales Companies > 13 TURLE ROAD LIMITED
Company Information for

13 TURLE ROAD LIMITED

51 CHURCH HILL ROAD, EAST BARNET, BARNET, HERTFORDSHIRE, EN4 8SY,
Company Registration Number
04416593
Private Limited Company
Active

Company Overview

About 13 Turle Road Ltd
13 TURLE ROAD LIMITED was founded on 2002-04-15 and has its registered office in Barnet. The organisation's status is listed as "Active". 13 Turle Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 TURLE ROAD LIMITED
 
Legal Registered Office
51 CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8SY
Other companies in EN4
 
Filing Information
Company Number 04416593
Company ID Number 04416593
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-18 06:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 TURLE ROAD LIMITED
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Company Officers of 13 TURLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAVITT
Company Secretary 2013-02-22
WILLEMIJN MARGRE BANNENBERG
Director 2017-03-20
MYFANWY JANE MAURICE FITZPATRICK
Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN HUGHES
Director 2015-03-16 2018-04-13
ADRIAN MICHELE VARMA
Director 2013-03-11 2015-08-25
JENNIFER MANCE
Director 2007-11-14 2015-03-16
JENNIFER MARGARET CAREY
Company Secretary 2011-03-21 2013-02-22
ALEX RAJKOVIC
Company Secretary 2007-11-14 2011-03-21
JENNIFER MARGARET CAREY
Director 2008-05-22 2011-03-21
CAMILLA JANE DEXTER
Director 2002-04-15 2008-05-22
JEREMY FRENCH
Company Secretary 2006-11-03 2007-11-14
ELIZABETH ANNE OWEN
Director 2002-04-15 2007-11-14
CHRISTOPHER CHAPPELL
Company Secretary 2002-04-15 2006-11-03
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-04-15 2002-04-15
ONLINE NOMINEES LIMITED
Director 2002-04-15 2002-04-15

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
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MYFANWY JANE MAURICE FITZPATRICK
2021-02-17AP01DIRECTOR APPOINTED MS ALICE HELENA JANE RALSTON
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-13AP01DIRECTOR APPOINTED MS MYFANWY JANE MAURICE FITZPATRICK
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-21AP01DIRECTOR APPOINTED MS WILLEMIJN MARGRE BANNENBERG
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHELE VARMA
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-20AP01DIRECTOR APPOINTED DR HELEN HUGHES
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MANCE
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MR ADRIAN MICHELE VARMA
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 51 51 Church Hill Road East Barnet Herts EN4 8SY United Kingdom
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 13E Turle Road London N4 3LZ United Kingdom
2013-03-11AP03Appointment of Mr Robert Pavitt as company secretary
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER CAREY
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0115/04/11 FULL LIST
2011-04-05AP03SECRETARY APPOINTED MISS JENNIFER MARGARET CAREY
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAREY
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY ALEX RAJKOVIC
2011-03-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-10GAZ1FIRST GAZETTE
2010-08-09AR0115/04/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MANCE / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CAREY / 01/10/2009
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 13C TURLE ROAD LONDON N4 3LZ
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-06-16288aDIRECTOR APPOINTED JENNIFER MARGARET CAREY
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR CAMILLA DEXTER
2008-05-08363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 41 SAINT JAMES LANE MUSWELL HILL LONDON N10 3DA
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 13C TURLE ROAD LONDON N4 3LZ
2003-05-22363aRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-1788(2)OAD 15/04/02--------- £ SI 1@1
2002-09-1788(2)OAD 15/04/02--------- £ SI 2@1
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-04-22288bSECRETARY RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-22ELRESS366A DISP HOLDING AGM 15/04/02
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22ELRESS252 DISP LAYING ACC 15/04/02
2002-04-22ELRESS386 DISP APP AUDS 15/04/02
2002-04-2288(2)RAD 15/04/02--------- £ SI 2@1=2 £ IC 7/9
2002-04-2288(2)RAD 15/04/02--------- £ SI 1@1=1 £ IC 9/10
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 13 TURLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against 13 TURLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 TURLE ROAD LIMITED 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 13 TURLE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Shareholder Funds 2012-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 TURLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 TURLE ROAD LIMITED
Trademarks
We have not found any records of 13 TURLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 TURLE ROAD 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 (98000 - Residents property management) as 13 TURLE ROAD LIMITED 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 13 TURLE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 TURLE ROAD LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 TURLE ROAD 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 13 TURLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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