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Turnmill Properties Limited

Turnmill Properties Limited is an active company incorporated on 9 June 1960 with the registered office located in London, Greater London. Turnmill Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
00661831
Private limited company
Age
65 years
Incorporated 9 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 660 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2023
Was due on 5 January 2024 (1 year 9 months ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 260 Regents Park Road London N3 3HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in Northern Ireland • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1942
Secretary • British
Cripps Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Little-House (London) Limited
Cydlia Zara Adler, Cydia Zara Adler, and 2 more are mutual people.
Active
Taybem Properties Limited
Cydia Zara Adler, Conor Robert Chambers, and 1 more are mutual people.
Active
Westerfield Properties Limited
Cydia Zara Adler and Cydlia Zara Adler are mutual people.
Active
White House (Clapton) Limited
Cydlia Zara Adler and Cydia Zara Adler are mutual people.
Active
Wyndcliffe Properties Limited
Cydlia Zara Adler and Cydia Zara Adler are mutual people.
Active
Castlecourt Estates Limited
Cydlia Zara Adler is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
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Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£398.08K
Increased by £398.08K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.77M
Increased by £1.67M (+153%)
Total Liabilities
-£724.92K
Increased by £418.19K (+136%)
Net Assets
£2.05M
Increased by £1.26M (+159%)
Debt Ratio (%)
26%
Decreased by 1.81% (-6%)
Latest Activity
Elemental Company Secretary Limited Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Mr Conor Robert Chambers Appointed
4 Months Ago on 20 Jun 2025
Cydlia Zara Adler Resigned
7 Months Ago on 14 Mar 2025
Cydia Zara Adler Resigned
7 Months Ago on 14 Mar 2025
Cripps Trust Corporation Limited (PSC) Appointed
9 Months Ago on 23 Jan 2025
Cydlia Zara Adler (PSC) Resigned
5 Years Ago on 8 Jun 2020
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Documents
Appointment of Elemental Company Secretary Limited as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Aug 2025
Appointment of Mr Conor Robert Chambers as a director on 20 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Cydia Zara Adler as a director on 14 March 2025
Submitted on 30 Jul 2025
Termination of appointment of Cydlia Zara Adler as a secretary on 14 March 2025
Submitted on 30 Jul 2025
Registered office address changed from 260 Regents Park Road London N3 3HN England to 27 Old Gloucester Street London WC1N 3AX on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Repayment History
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