TURNER RAWLINSON & COMPANY LIMITED
Overview
| Company Name | TURNER RAWLINSON & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01528601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER RAWLINSON & COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TURNER RAWLINSON & COMPANY LIMITED located?
| Registered Office Address | Mezzanine Floor, 75 King William Street EC4N 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER RAWLINSON & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TURNER RAWLINSON & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for TURNER RAWLINSON & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Joseph Ward as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Sheldon Field as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Yeandle as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sindy Goldstone as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 03, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Registration of charge 015286010001, created on Dec 15, 2023 | 16 pages | MR01 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Mr Noel Christopher Lenihan as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Mezzanine Floor, 75 King William Street London EC4N 7BE on May 04, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of TURNER RAWLINSON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LENIHAN, Noel Christopher | Director | King William Street EC4N 7BE London Mezzanine Floor, 75 England | England | British | 120415000003 | |||||||||
| YEANDLE, James | Director | King William Street EC4N 7BE London Mezzanine Floor, 75 England | United Kingdom | British | 306123210001 | |||||||||
| FORD, Rama Virji | Secretary | 120 Kingshill Drive HA3 8QS Harrow Middlesex | British | 112971210001 | ||||||||||
| GOLDSTONE, Sindy | Secretary | King William Street EC4N 7BE London Mezzanine Floor, 75 England | 308665830001 | |||||||||||
| HEARN, Julie Diane | Secretary | 180 Cotterells HP1 1JW Hemel Hempstead Hertfordshire | British | 16758170001 | ||||||||||
| KENTON NOMINEES LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 32591480001 | |||||||||||
| ANDERSON, Stuart | Director | 43 Upper Village Road Sunninghill SL5 7AJ Ascot Berkshire | British | 22737280001 | ||||||||||
| FIELD, Gary Sheldon | Director | King William Street EC4N 7BE London Mezzanine Floor, 75 England | England | English | 218857540001 | |||||||||
| JACKSON, Graham | Director | 180 Cotterells HP1 1JW Hemel Hempstead Herts | British | 21100400001 | ||||||||||
| TUPLIN, Richard | Director | King William Street EC4N 7BE London Mezzanine Floor, 75 England | United Kingdom | British | 255164560001 | |||||||||
| WARD, Anthony Joseph | Director | 20 Stock Orchard Crescent Holloway N7 9SL London | England | British | 30230250002 |
Who are the persons with significant control of TURNER RAWLINSON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psc Uk Holdings Ltd | Apr 28, 2023 | King William Street EC4N 7BE London 75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Joseph Ward | Apr 06, 2016 | Townsend Lane NW9 8TZ London Jubilee House | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0