12 Turle Road Ltd

Company Registration Number: 04293413

Company registered in England and Wales

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12 Turle Road Ltd is a Private Company Limited by Shares first registered on 25 September 2001.

Registered Address

12 TURLE ROAD
LONDON
N4 3LZ

There are 4 companies currently registered at this postcode, including this one.

All companies at N4 3LZ

Registration Data

Company Number

04293413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,180£2,127£1,580£1,888£3,897£3,575
of which Cash £195£1,152£590£1,888£3,897£2,700
Total Assets £1,180£2,127£1,580£1,888£3,897£3,575
Current Liabilities £418£665£414£808£693£443
Net Current Assets £762£1,462£1,166£1,080£3,204£3,132
Total Net Worth £-2,187£-1,276£-1,361£-1,236£1,094£1,233

Previous Names

No previous names

Company Officers

  • TURNER, Roy Adrian

    Secretary

    Appointed on 25 September 2001

     

    Flat E 12 Turle Road
    London
    N4 3LZ

  • ASHTON, Kim Jessica

    Director

    Appointed on 9 November 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1980

    12c
    Turle Road
    London
    United Kingdom

  • WICKENDEN, Janet Mary

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1959

    12b Turle Road
    London
    N4 3LZ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COOMBES, Peter Mackenzie

    Director

    Appointed on 25 September 2001

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Architect

    Month of birth: February 1966

    12a Turle Road
    Finsbury Park
    London
    N4 3LZ

  • JULIE, Marie Sylvette Guylaine Nicole

    Director

    Appointed on 25 September 2001

    Resigned on 1 September 2013

    Nationality: Mauritian

    Occupation: Nurse

    Month of birth: November 1950

    12d Turle Road
    London
    N4 3LZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXWFC. Transaction: MzE1ODM1NTM0OGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2C7RE. Transaction: MzE1MTg0NzYyMWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA5BV. Transaction: MzEzMjQwODE2M2FkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5Q02J. Transaction: MzEyNTY3NTUxN2FkaXF6a2N4.

  5. 10 November 2014 Appointment of Mrs Kim Jessica Ashton as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: AP01. Barcode: X3K9EGGY. Transaction: MzExMDk4Njg4NWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCT4Z. Transaction: MzEwOTM1NTMyNWFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG4VRV. Transaction: MzEwMjI2ODExMWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3LLM. Transaction: MzA4NjQyMjQyMGFkaXF6a2N4.

  9. 29 September 2013 Termination of appointment of Marie Julie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HXW3H4. Transaction: MzA4NTk4NDgzNGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL4TT. Transaction: MzA4MDU4OTE3MGFkaXF6a2N4.

  11. 13 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZW8Q. Transaction: MzA2NTc4NTUxNmFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C679AO. Transaction: MzA2MDA2NDUwNWFkaXF6a2N4.

  13. 22 April 2012 Statement of capital following an allotment of shares on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Capital. Type: SH01. Barcode: X17DF561. Transaction: MzA1NjI0MTQ0NWFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X441DYM3. Transaction: MzA0NTkyNjkwOGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FL7VFG. Transaction: MzAzOTczNDQxNWFkaXF6a2N4.

  16. 3 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIEOVNXW. Transaction: MzAyNDQ3MzY0MmFkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Marie Sylvette Guylaine Nicole Julie on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIEOTNXU. Transaction: MzAyNDQ3MzYzMWFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Janet Mary Wickenden on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIEOUNXV. Transaction: MzAyNDQ3MzYzM2FkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM4WKLAY. Transaction: MzAxODY1OTMxMmFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XK3QFDZ1. Transaction: MzAwMDUwNDc4OWFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXNYKBW6. Transaction: MjAzNzkzMDMwOGFkaXF6a2N4.

  22. 10 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHIN3TC. Transaction: MjAxNTI1MDA5NmFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJWBA1TF. Transaction: MjAwOTk0MDk2NWFkaXF6a2N4.

  24. 8 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwOTc0NGFkaXF6a2N4.

  25. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNzg3NmFkaXF6a2N4.

  26. 8 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzODY5M2FkaXF6a2N4.

  27. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5ODI5N2FkaXF6a2N4.

  28. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3ODE2NWFkaXF6a2N4.

  29. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODcxODUxNWFkaXF6a2N4.

  30. 19 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NzgwOGFkaXF6a2N4.

  31. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc0MzU3OGFkaXF6a2N4.

  32. 17 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTA2OGFkaXF6a2N4.

  33. 30 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcyNjQ4NWFkaXF6a2N4.

  34. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk5ODMyOWFkaXF6a2N4.

  35. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzMDA0NGFkaXF6a2N4.

  36. 9 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMDQ1NmFkaXF6a2N4.

  37. 15 April 2002 Registered office changed on 15/04/02 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ3NDk1N2FkaXF6a2N4.

  38. 12 February 2002 Ad 02/02/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI1MzMzN2FkaXF6a2N4.

  39. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNjM2MGFkaXF6a2N4.

  40. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNTM2MmFkaXF6a2N4.

  41. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwNjA5M2FkaXF6a2N4.

  42. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2MDgwOWFkaXF6a2N4.

  43. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0MzAwMGFkaXF6a2N4.

  44. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYxNjMwMmFkaXF6a2N4.

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