Turenne Properties Ltd is a private limited company registered at Flat 11 The Academy, 20 Lawn Lane, London SW8 1GA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 2 directors.
Director Frederic D., appointed on 26 May 2017. Director Yuriko K., appointed on 26 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | Flat 11 The Academy |
Office Address2 | 20 Lawn Lane |
Town | London |
Post code | SW8 1GA |
Country of origin | United Kingdom |
Registration Number | 10791676 |
Date of Incorporation | Fri, 26th May 2017 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 7 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Last confirmation statement dated | Tue, 13th Jun 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Frederic D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yuriko K. This PSC owns 25-50% shares and has 25-50% voting rights.
Frederic D.
Notified on | 26 May 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yuriko K.
Notified on | 26 May 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | |||||
Current Assets | 33 351 | 17 492 | 13 284 | 17 873 | 9 995 |
Net Assets Liabilities | -7 047 | -22 818 | -24 584 | -18 590 | -36 018 |
Other | |||||
Amount Specific Advance Or Credit Directors | 50 000 | 21 400 | 11 | 50 000 | 50 000 |
Amount Specific Advance Or Credit Made In Period Directors | 35 | 28 600 | 21 400 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 50 000 | 11 | 11 | ||
Creditors | 836 429 | 836 429 | 836 429 | 836 892 | 846 027 |
Fixed Assets | 801 404 | 801 404 | 801 404 | 801 404 | 801 404 |
Net Current Assets Liabilities | 27 978 | 12 207 | 10 441 | 16 898 | 8 605 |
Total Assets Less Current Liabilities | 829 382 | 813 611 | 811 845 | 818 302 | 810 009 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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