Turnhold Developments Limited in LONDON

Turnhold Developments Limited LONDON

Founded in 2003, Turnhold Developments, classified under reg no. 04681942 is an active company. Currently registered at 1345 High Road N20 9HR, London the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 27th August 2003 Turnhold Developments Limited is no longer carrying the name Riverleaves.

The company has one director. Vincent G., appointed on 6 July 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angela S. who worked with the the company until 26 November 2013.

Turnhold Developments Limited Address / Contact

Office Address	1345 High Road
Town	London
Post code	N20 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04681942
Date of Incorporation	Fri, 28th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Vincent G.

Position: Director

Appointed: 06 July 2017

Garry S.

Position: Director

Appointed: 14 February 2016

Resigned: 14 February 2016

Angela S.

Position: Secretary

Appointed: 26 March 2003

Resigned: 26 November 2013

Laurence T.

Position: Director

Appointed: 26 March 2003

Resigned: 14 February 2016

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 26 March 2003

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 28 February 2003

Resigned: 26 March 2003

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Gsvf Ltd from Loughton, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Garry S. This PSC owns 25-50% shares. The third one is Vincent G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gsvf Ltd

119 High Road, Loughton, IG10 4LT, England

Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	10081045
Notified on	24 June 2019
Nature of control:	75,01-100% shares

Garry S.

Notified on	7 April 2016
Ceased on	24 June 2019
Nature of control:	25-50% shares

Vincent G.

Notified on	6 July 2017
Ceased on	24 June 2019
Nature of control:	significiant influence or control

Company previous names

Riverleaves	August 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	-2 669	-3 846

Balance Sheet
Cash Bank On Hand		8 972	1 196	85 387	76 073	70 780	53 772
Current Assets	64 647	67 062	67 693	367 768	1 062 952	1 066 813	971 223
Debtors	9 569	614	152	36 072	740 570	749 724	709 371
Net Assets Liabilities				5 665	-5 044	31 433	215 604
Other Debtors		614	152	2	732 136	715 811	709 371
Total Inventories		57 476	66 345	246 309	246 309	246 309	208 080
Cash Bank In Hand	552	8 972
Stocks Inventory	54 526	57 476

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 671	-3 848
Shareholder Funds	-2 669	-3 846

Other
Accrued Liabilities Deferred Income		938	992	12 257	988	800	1 199
Amounts Owed By Related Parties					718 181	704 709	705 369
Amounts Owed To Related Parties		68 531	71 756	341 285
Bank Borrowings Overdrafts					972 376	916 165	636 383
Corporation Tax Payable				1 329		7 374	43 200
Corporation Tax Recoverable					1 329	1 329
Creditors		70 909	72 748	362 103	972 376	916 165	636 383
Net Current Assets Liabilities		-3 847	-5 055	5 665	967 332	947 598	851 987
Number Shares Issued Fully Paid				2
Other Creditors		68 531	71 756	341 285		6 600	513
Other Taxation Social Security Payable				5 914		1 928	5 324
Par Value Share		1		1
Prepayments Accrued Income					7 105	9 392
Profit Loss		-1 177	-1 208	10 720
Trade Creditors Trade Payables		1 440		1 318	4 632	12 513
Trade Debtors Trade Receivables				36 070		23 192
Creditors Due Within One Year	67 316	70 908
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-2 669	-3 846

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 6th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (8 pages)
AD01	New registered office address 1345 High Road London N20 9HR. Change occurred on Thursday 15th August 2019. Company's previous address: 249 Cranbrook Road Ilford Essex IG1 4TG. filed on: 15th, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 15th, January 2018	accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 6th July 2017. filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
TM01	Director's appointment was terminated on Sunday 14th February 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Sunday 14th February 2016. filed on: 7th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 14th February 2016. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 14th February 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 10th, December 2013	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 26th November 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 6th, March 2012	accounts	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th April 2013. Originally it was Thursday 28th February 2013 filed on: 2nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 12th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 15th, February 2011	annual return	Free Download (3 pages)
CH03	On Tuesday 15th February 2011 secretary's details were changed filed on: 15th, February 2011	officers	Free Download (1 page)
CH01	On Tuesday 15th February 2011 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 7th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 22nd, May 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 16th, December 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 15th, March 2007	accounts	Free Download (2 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 16th, March 2006	accounts	Free Download (2 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 7th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 7th, October 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 8th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 8th, October 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed riverleaves LIMITEDcertificate issued on 27/08/03 filed on: 27th, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed riverleaves LIMITEDcertificate issued on 27/08/03 filed on: 27th, August 2003	change of name	Free Download (2 pages)
288a	On Sunday 13th April 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sunday 13th April 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sunday 13th April 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sunday 13th April 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On Sunday 13th April 2003 Director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On Sunday 13th April 2003 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On Sunday 13th April 2003 Director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On Sunday 13th April 2003 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 235 old marylebone road london NW1 5QT filed on: 3rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 235 old marylebone road london NW1 5QT filed on: 3rd, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)

Turnhold Developments Limited LONDON

Turnhold Developments Limited Address / Contact

Company Information / Profile

Company staff

Vincent G.

Garry S.

Angela S.

Laurence T.

Mcs Formations Limited

Mcs Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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