Em Turner Commercial Developments Limited in 338 Euston Road LONDON

Em Turner Commercial Developments Limited LONDON

Em Turner Commercial Developments started in year 2004 as Private Limited Company with registration number 05191967. The Em Turner Commercial Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 23 August 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Em Turner Commercial Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191967
Date of Incorporation	Wed, 28th Jul 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 23 August 2013

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Robert R.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

David F.

Position: Director

Appointed: 12 September 2011

Resigned: 15 January 2014

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Stephen M.

Position: Director

Appointed: 28 July 2004

Resigned: 31 January 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Christopher B.

Position: Director

Appointed: 28 July 2004

Resigned: 09 July 2008

Edward P.

Position: Director

Appointed: 28 July 2004

Resigned: 12 September 2011

Bruce M.

Position: Secretary

Appointed: 28 July 2004

Resigned: 26 April 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Edna T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edna T.

Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
SH01	Capital declared on April 25, 2023: 76692.50 GBP filed on: 28th, April 2023	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AP02	Appointment (date: October 22, 2020) of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2015: 12500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
CH04	Secretary's name changed on April 22, 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2014: 12500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on April 14, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On January 31, 2014 new director was appointed. filed on: 31st, January 2014	officers	Free Download (2 pages)
CH01	On December 8, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	On September 26, 2013 new director was appointed. filed on: 26th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 12500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	On September 13, 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	On September 13, 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on February 11, 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (11 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2010 filed on: 5th, January 2010	officers	Free Download (1 page)
CH01	On October 15, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 26th, May 2009	accounts	Free Download (11 pages)
288a	On September 8, 2008 Director appointed filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On September 5, 2008 Appointment terminated director filed on: 5th, September 2008	officers	Free Download (1 page)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
288b	On July 14, 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 1st, May 2008	accounts	Free Download (11 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, December 2006	resolution	Free Download
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
288b	On August 18, 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On August 18, 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On August 18, 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
288a	On April 21, 2006 New secretary appointed filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On April 21, 2006 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On April 21, 2006 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On April 21, 2006 New secretary appointed filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On February 2, 2006 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On February 2, 2006 Director resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On February 2, 2006 Director resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288a	On February 2, 2006 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
288a	On June 16, 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On June 16, 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On June 15, 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On June 15, 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 25000 shares on July 30, 2004. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on July 30, 2004. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New secretary appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288b	On August 2, 2004 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288b	On August 2, 2004 Secretary resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New director appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288b	On August 2, 2004 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On August 2, 2004 New secretary appointed filed on: 2nd, August 2004	officers	Free Download (1 page)
288b	On August 2, 2004 Secretary resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation	Free Download (13 pages)

Em Turner Commercial Developments Limited LONDON

Em Turner Commercial Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Robert R.

Timothy J.

David F.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

William O.

Stephen M.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Christopher B.

Edward P.

Bruce M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us