12 TURLE ROAD LTD
Overview
| Company Name | 12 TURLE ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04293413 |
| 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 12 TURLE ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 TURLE ROAD LTD located?
| Registered Office Address | 12 Turle Road London N4 3LZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 TURLE ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 12 TURLE ROAD LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for 12 TURLE ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Mr Jonathan Bernard Butcher as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roy Adrian Turner as a secretary on Jan 10, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Roy Adrian Turner as a person with significant control on Oct 12, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Janet Mary Wickenden as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Bernard Butcher as a secretary on Oct 12, 2023 | 2 pages | AP03 | ||
Appointment of Ms Emma Elizabeth Forrest as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Who are the officers of 12 TURLE ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Jonathan Bernard | Secretary | 12 Turle Road N4 3LZ London Flat A England | 314976960001 | |||||||
| ASHTON, Kim Jessica | Director | Turle Road London 12c United Kingdom | United Kingdom | British | Project Manager | 188739930001 | ||||
| BUTCHER, Jonathan Bernard | Director | 12 Turle Road London N4 3LZ | England | British | Real Estate | 318530600001 | ||||
| FORREST, Emma Elizabeth | Director | 12 Turle Road N4 3LZ London Flat B England | England | British | Writer | 314976920001 | ||||
| TURNER, Roy Adrian | Secretary | Flat E 12 Turle Road N4 3LZ London | British | Technical Writer | 79038230001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| COOMBES, Peter Mackenzie | Director | 12a Turle Road Finsbury Park N4 3LZ London | British | Architect | 90509730001 | |||||
| JULIE, Marie Sylvette Guylaine Nicole | Director | 12d Turle Road N4 3LZ London | United Kingdom | Mauritian | Nurse | 79038350001 | ||||
| WICKENDEN, Janet Mary | Director | 12b Turle Road N4 3LZ London | United Kingdom | British | University Lecturer | 85173790001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 12 TURLE ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Adrian Turner | Sep 24, 2016 | 12 Turle Road N4 3LZ London 12 Turle Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 12 TURLE ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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