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Turnhold Properties Limited

Turnhold Properties Limited is an active company incorporated on 6 February 1991 with the registered office located in London, Greater London. Turnhold Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02580416
Private limited company
Age
34 years
Incorporated 6 February 1991
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1345 High Road
London
N20 9HR
England
Same address for the past 6 years
Telephone
02084466700
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • Commercial Agent • British • Lives in England • Born in Jan 1967
Director • Secretary • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in UK • Born in Jul 1974
Director • Co Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalston Propco Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Totteridge Propco Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Landcom North London Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Landhold Developments Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Sitehold Developments Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Landkeep Properties Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Clearkeep Properties Limited
Elise Ruth Summers, Benjamin Simpson, and 1 more are mutual people.
Active
Metrosite Land Limited
Mr Garry Jon Simpson, Elise Ruth Summers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£529K
Decreased by £3.91M (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 5 (-31%)
Total Assets
£22.33M
Decreased by £1.58M (-7%)
Total Liabilities
-£4.19M
Decreased by £309K (-7%)
Net Assets
£18.14M
Decreased by £1.27M (-7%)
Debt Ratio (%)
19%
Decreased by 0.05% (-0%)
Latest Activity
Mr Benjamin Simpson Appointed
6 Months Ago on 20 Feb 2025
Elise Ruth Summers Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
New Charge Registered
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Termination of appointment of Elise Ruth Summers as a director on 20 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Benjamin Simpson as a director on 20 February 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 13 Oct 2022
Registration of charge 025804160038, created on 4 May 2022
Submitted on 5 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 6 Jan 2022
Repayment History
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