Turenne Properties Ltd LONDON


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.

Turenne Properties Ltd Address / Contact

Office Address Flat 11 The Academy
Office Address2 20 Lawn Lane
Town London
Post code SW8 1GA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Frederic D.

Position: Director

Appointed: 26 May 2017

Yuriko K.

Position: Director

Appointed: 26 May 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets33 35117 49213 28417 8739 995
Net Assets Liabilities-7 047-22 818-24 584-18 590-36 018
Other
Amount Specific Advance Or Credit Directors50 00021 4001150 00050 000
Amount Specific Advance Or Credit Made In Period Directors3528 60021 400  
Amount Specific Advance Or Credit Repaid In Period Directors50 000 1111 
Creditors836 429836 429836 429836 892846 027
Fixed Assets801 404801 404801 404801 404801 404
Net Current Assets Liabilities27 97812 20710 44116 8988 605
Total Assets Less Current Liabilities829 382813 611811 845818 302810 009

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 14th, June 2023
Free Download (3 pages)

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