13 Turle Road Limited

Company Registration Number: 04416593

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Turle Road Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Barnet, Hertfordshire.

Registered Address

51 CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8SY

There are 36 companies currently registered at this postcode, including this one.

All companies at EN4 8SY

Registration Data

Company Number

04416593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£0£10£10
of which Cash £0£0£0£0£10£10
Total Assets £10£10£10£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£0£10£10
Total Net Worth £10£10£10£0£10£10

Previous Names

No previous names

Company Officers

  • PAVITT, Robert

    Secretary

    Appointed on 22 February 2013

     

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • HUGHES, Helen, Dr

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1987

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY

  • CAREY, Jennifer Margaret

    Secretary

    Appointed on 21 March 2011

    Resigned on 22 February 2013

    13e
    Turle Road
    London
    N4 3LZ
    United Kingdom

  • CHAPPELL, Christopher

    Secretary

    Appointed on 15 April 2002

    Resigned on 3 November 2006

    13c Turle Road
    Finbury Park
    London
    N4 3LZ

  • FRENCH, Jeremy

    Secretary

    Appointed on 3 November 2006

    Resigned on 14 November 2007

    13b Turle Road
    London
    N10 3DA

  • RAJKOVIC, Alex

    Secretary

    Appointed on 14 November 2007

    Resigned on 21 March 2011

    13a Turle Road
    London
    N4 3LZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • CAREY, Jennifer Margaret

    Director

    Appointed on 22 May 2008

    Resigned on 21 March 2011

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: February 1978

    13
    Turle Road
    London
    N4 3LZ

  • DEXTER, Camilla Jane

    Director

    Appointed on 15 April 2002

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1970

    41 Saint James Lane
    Muswell Hill
    London
    N10 3DA

  • MANCE, Jennifer, Dr

    Director

    Appointed on 14 November 2007

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: December 1977

    13c Turle Park
    Finsbury Park
    London
    N4 3LZ

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • OWEN, Elizabeth Anne

    Director

    Appointed on 15 April 2002

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Marketing Research

    Month of birth: August 1975

    13a Turle Road
    London
    N4 3LZ

  • VARMA, Adrian Michele

    Director

    Appointed on 11 March 2013

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1983

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXJGXU. Transaction: MzE1Njc4Mjg2NGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556MR0Z. Transaction: MzE0NjU0MDI2NmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBFS3F. Transaction: MzEzNjQ3ODQzMmFkaXF6a2N4.

  4. 26 August 2015 Termination of appointment of Adrian Michele Varma as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKLUJ5. Transaction: MzEyOTc2NjE1OGFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKQQ3. Transaction: MzEyMTc3MzQyMGFkaXF6a2N4.

  6. 20 April 2015 Appointment of Dr Helen Hughes as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X45QOF81. Transaction: MzEyMTQ5ODc1OGFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Jennifer Mance as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X45QOCD6. Transaction: MzEyMTQ5NzgxMWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYDQLS. Transaction: MzEwMjc4Mzk1OGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE5A0. Transaction: MzA5ODc0NTEyM2FkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XS6A. Transaction: MzA4OTc2MzYyNmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEX8P. Transaction: MzA3NzI2NTk5N2FkaXF6a2N4.

  12. 22 March 2013 Appointment of Mr Adrian Michele Varma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHMV6. Transaction: MzA3NDk5MjA4NmFkaXF6a2N4.

  13. 20 March 2013 Registered office address changed from 51 51 Church Hill Road East Barnet Herts EN4 8SY United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KS2C9. Transaction: MzA3NDgyNTk5NWFkaXF6a2N4.

  14. 11 March 2013 Registered office address changed from 13E Turle Road London N4 3LZ United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XCS6A. Transaction: MzA3NDI0OTgwM2FkaXF6a2N4.

  15. 11 March 2013 Appointment of Mr Robert Pavitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XCTLT. Transaction: MzA3NDI1MDMxN2FkaXF6a2N4.

  16. 11 March 2013 Termination of appointment of Jennifer Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XCSSP. Transaction: MzA3NDI1MDAxOWFkaXF6a2N4.

  17. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDCYY. Transaction: MzA2ODYyNTY4M2FkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXW4R. Transaction: MzA1NTg5ODA1NWFkaXF6a2N4.

  19. 24 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X117F497. Transaction: MzA1MTI2MTAxNmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFPA9TMZ. Transaction: MzAzNjExNTU0MGFkaXF6a2N4.

  21. 5 April 2011 Appointment of Miss Jennifer Margaret Carey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X98AQT18. Transaction: MzAzNTA4MTAxNGFkaXF6a2N4.

  22. 5 April 2011 Termination of appointment of Jennifer Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X986ET1S. Transaction: MzAzNTA4MDcyN2FkaXF6a2N4.

  23. 5 April 2011 Termination of appointment of Alex Rajkovic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9855T1I. Transaction: MzAzNTA4MDU3NmFkaXF6a2N4.

  24. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYNPCSD1. Transaction: MzAzMzc4Njc1NWFkaXF6a2N4.

  25. 10 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTAzNDM5N2FkaXF6a2N4.

  26. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1MDM0MmFkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUW70MEU. Transaction: MzAyMTAzNDMyN2FkaXF6a2N4.

  28. 9 August 2010 Director's details changed for Dr Jennifer Mance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUW6ZMES. Transaction: MzAyMTAzNDExOGFkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Jennifer Margaret Carey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUW6YMER. Transaction: MzAyMTAzNDExNGFkaXF6a2N4.

  30. 9 August 2010 Registered office address changed from 13C Turle Road London N4 3LZ on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUW6XMEQ. Transaction: MzAyMTAzNDExMGFkaXF6a2N4.

  31. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX0KZH0U. Transaction: MzAwODEzMzUzMmFkaXF6a2N4.

  32. 3 July 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6NBB79. Transaction: MjAzNjMyNzMwMWFkaXF6a2N4.

  33. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATUQ6YC. Transaction: MjAyNTA4NzQ0NmFkaXF6a2N4.

  34. 16 June 2008 Director appointed jennifer margaret carey [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC2W0JW. Transaction: MjAwNzI2NDkyNGFkaXF6a2N4.

  35. 16 June 2008 Appointment terminated director camilla dexter [View PDF]

    Category: Officers. Type: 288b. Barcode: ATC2X0JX. Transaction: MjAwNzI2NDY1NGFkaXF6a2N4.

  36. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDH4ZJC. Transaction: MjAwNTAxMjkyNGFkaXF6a2N4.

  37. 16 April 2008 Registered office changed on 16/04/2008 from 41 saint james lane muswell hill london N10 3DA [View PDF]

    Category: Address. Type: 287. Barcode: AYH9FYV6. Transaction: MjAwMzQ0ODEyNWFkaXF6a2N4.

  38. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0ODk1NWFkaXF6a2N4.

  39. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0ODc0MmFkaXF6a2N4.

  40. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0ODc0MWFkaXF6a2N4.

  41. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NzI0M2FkaXF6a2N4.

  42. 8 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTM3MWFkaXF6a2N4.

  43. 26 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwODAwOGFkaXF6a2N4.

  44. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNjI1MGFkaXF6a2N4.

  45. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0Mzg0M2FkaXF6a2N4.

  46. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MTY0OGFkaXF6a2N4.

  47. 28 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0NTU2OGFkaXF6a2N4.

  48. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTExNTQ3NWFkaXF6a2N4.

  49. 6 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc0NDY2NGFkaXF6a2N4.

  50. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1MDE4OWFkaXF6a2N4.

  51. 22 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTI3MzU2NmFkaXF6a2N4.

  52. 23 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTg3NDYwNmFkaXF6a2N4.

  53. 28 June 2003 Registered office changed on 28/06/03 from: 13C turle road london N4 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYzNTk2M2FkaXF6a2N4.

  54. 22 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc4MTc4NGFkaXF6a2N4.

  55. 28 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjU3ODEzNWFkaXF6a2N4.

  56. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ3MzE3OGFkaXF6a2N4.

  57. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU5ODY3MWFkaXF6a2N4.

  58. 17 September 2002 Ad 15/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNzk4ODQwM2FkaXF6a2N4.

  59. 17 September 2002 Ad 15/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5MDI0Mjk0MGFkaXF6a2N4.

  60. 28 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg5OTk2OGFkaXF6a2N4.

  61. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk0NzYyOWFkaXF6a2N4.

  62. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU5OTE2OWFkaXF6a2N4.

  63. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjczMDA5NWFkaXF6a2N4.

  64. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3NTEzNGFkaXF6a2N4.

  65. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMwMjA3MWFkaXF6a2N4.

  66. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkzODY4MWFkaXF6a2N4.

  67. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4OTEwNGFkaXF6a2N4.

  68. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2MjExMGFkaXF6a2N4.

  69. 22 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg5NTY5N2FkaXF6a2N4.

  70. 22 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg1NDY2N2FkaXF6a2N4.

  71. 22 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDMzMTk2OWFkaXF6a2N4.

  72. 22 April 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTk5NzczM2FkaXF6a2N4.

  73. 22 April 2002 Registered office changed on 22/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY5ODQ0MmFkaXF6a2N4.

  74. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ0NzQwOGFkaXF6a2N4.

  75. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ0ODI0M2FkaXF6a2N4.

  76. 22 April 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjM0OTMzMmFkaXF6a2N4.

  77. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTkxODQ3OGFkaXF6a2N4.

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