66-68 TURNEY ROAD LIMITED
Overview
| Company Name | 66-68 TURNEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567864 |
| 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 66-68 TURNEY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 66-68 TURNEY ROAD LIMITED located?
| Registered Office Address | 66-68 Turney Road West Dulwich SE21 8LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 66-68 TURNEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 66-68 TURNEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for 66-68 TURNEY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Donald Gudgeon as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||
Appointment of Mr Stephen Donald Gudgeon as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Notification of Stephen Donald Gudgeon as a person with significant control on Sep 16, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Matthew Paul Brown as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of Matthew Paul Brown as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Cessation of Matthew Paul Brown as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Paul Brown as a secretary on Jan 12, 2020 | 2 pages | AP03 | ||
Notification of Matthew Paul Brown as a person with significant control on Jan 12, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Matthew Paul Brown as a director on Jan 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 01, 2019 | 2 pages | AA | ||
Termination of appointment of Katherine Knowles as a secretary on Oct 17, 2019 | 1 pages | TM02 | ||
Who are the officers of 66-68 TURNEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGEON, Stephen Donald | Secretary | Turney Road SE21 8LU London 68 England | 300399030001 | |||||||
| SMITH, Maxine Ann | Secretary | 66 Turney Road SE21 8LU London | British | Personal Assistant | 85616220001 | |||||
| GUDGEON, Stephen Donald | Director | Turney Road SE21 8LU London 68 England | England | British | Marketing Manager | 300399010001 | ||||
| SMITH, Maxine Ann | Director | Turney Road SE21 8LU London 66 England | England | British | Local Government | 193512980001 | ||||
| BROWN, Matthew Paul | Secretary | Turney Road SE21 8LU London 68 England | 266031770001 | |||||||
| ELLIS, Dominique Nicole | Secretary | Turney Road SE21 8LU London 68 England | 194748400001 | |||||||
| KNOWLES, Katherine | Secretary | Turney Road SE21 8LU London 68 England | 258184310001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BROWN, Matthew Paul | Director | Turney Road SE21 8LU London 68 England | England | British | Pr Director | 265988900001 | ||||
| ELLIS, Dominique Nicole | Director | Turney Road SE21 8LU London 68 England | England | British | Teacher | 194752470001 | ||||
| JONES, Martyn Thompson | Director | 68 Turney Road SE21 8LU London | United Kingdom | British | Animator | 85616260001 | ||||
| KNOWLES, Katherine Laura | Director | Turney Road SE21 8LU London 68 England | England | British | Solicitor | 237326660001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of 66-68 TURNEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Donald Gudgeon | Sep 16, 2022 | Turney Road SE21 8LU London 68 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Paul Brown | Jan 12, 2020 | Turney Road SE21 8LU London 68 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Katie Knowles | Jul 10, 2017 | Turney Road SE21 8LU London 68 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Dominique Nicole Ellis | Nov 10, 2016 | 66-68 Turney Road West Dulwich SE21 8LU London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Maxine Ann Smith | Nov 10, 2016 | 66-68 Turney Road West Dulwich SE21 8LU London | No |
Nationality: British 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