12 TURLE ROAD LTD

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Company number 04293413
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 12 TURLE ROAD, LONDON, N4 3LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5 . The most likely internet sites of 12 TURLE ROAD LTD are www.12turleroad.co.uk, and www.12-turle-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Turle Road Ltd is a Private Limited Company. The company registration number is 04293413. 12 Turle Road Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of 12 Turle Road Ltd is 12 Turle Road London N4 3lz. The company`s financial liabilities are £1.06k. It is £0.3k against last year. The cash in hand is £1.5k. It is £1.3k against last year. And the total assets are £1.5k, which is £0.32k against last year. TURNER, Roy Adrian is a Secretary of the company. ASHTON, Kim Jessica is a Director of the company. WICKENDEN, Janet Mary is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director COOMBES, Peter Mackenzie has been resigned. Director JULIE, Marie Sylvette Guylaine Nicole has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


12 turle road Key Finiance

LIABILITIES £1.06k
+39%
CASH £1.5k
+668%
TOTAL ASSETS £1.5k
+26%
All Financial Figures

Current Directors

Secretary
TURNER, Roy Adrian
Appointed Date: 25 September 2001
Director
ASHTON, Kim Jessica
Appointed Date: 09 November 2014
45 years old
Director
WICKENDEN, Janet Mary
Appointed Date: 03 October 2002
66 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
COOMBES, Peter Mackenzie
Resigned: 24 October 2002
Appointed Date: 25 September 2001
59 years old
Director
JULIE, Marie Sylvette Guylaine Nicole
Resigned: 01 September 2013
Appointed Date: 25 September 2001
74 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Roy Adrian Turner
Notified on: 24 September 2016
64 years old
Nature of control: Has significant influence or control

12 TURLE ROAD LTD Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Appointment of Mrs Kim Jessica Ashton as a director on 9 November 2014
...
... and 34 more events
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
25 Sep 2001
Incorporation

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