Turnhold Properties Limited in LONDON

Turnhold Properties Limited LONDON

Founded in 1991, Turnhold Properties, classified under reg no. 02580416 is an active company. Currently registered at 1345 High Road N20 9HR, London the company has been in the business for 33 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely David E., Elise S. and Michele S. and others. In addition one secretary - Michele S. - is with the company. Currently there is 1 former director listed by the firm - Vincent G., who left the firm on 10 January 1995. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Turnhold Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	02580416
Date of Incorporation	Wed, 6th Feb 1991
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	33 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	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David E.

Position: Director

Appointed: 08 August 2011

Elise S.

Position: Director

Appointed: 01 July 2005

Michele S.

Position: Director

Appointed: 07 May 2003

Michele S.

Position: Secretary

Appointed: 22 May 1998

Garry S.

Position: Director

Appointed: 22 February 1991

Vincent G.

Position: Director

Appointed: 29 June 1994

Resigned: 10 January 1995

Nicholas D.

Position: Secretary

Appointed: 06 August 1991

Resigned: 22 May 1998

Phyllis S.

Position: Secretary

Appointed: 22 February 1991

Resigned: 06 August 1991

Irene P.

Position: Nominee Director

Appointed: 06 February 1991

Resigned: 22 February 1991

Geoffrey Z.

Position: Nominee Secretary

Appointed: 06 February 1991

Resigned: 22 February 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Garry S. The abovementioned PSC. The second entity in the persons with significant control register is Garry S. This PSC owns 75,01-100% shares.

Garry S.

Notified on	12 April 2016
Nature of control:	right to appoint and remove directors

Garry S.

Notified on	15 October 2016
Ceased on	27 July 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	1 895 386	2 646 391	5 760 898	2 776 625	5 802 058	2 296 331
Current Assets	13 804 378	12 769 466	16 444 503	15 899 953	16 570 668	15 373 287
Debtors	8 165 203	10 123 075	10 683 605	13 123 328	10 768 610	13 076 956
Net Assets Liabilities	10 343 024	12 379 671	15 579 005	15 853 729	16 680 221	17 051 642
Other Debtors	878 405	1 842 486	8 430 870	9 679 642	7 673 019	10 634 691
Property Plant Equipment	96 533	77 641	65 232	59 685	47 569	38 760
Total Inventories	3 743 789

Other
Accrued Liabilities Deferred Income	226 414	23 766	167 443	75 408	68 777	7 713
Accumulated Depreciation Impairment Property Plant Equipment	95 881	115 823	132 529	147 963	160 080	169 938
Additions Other Than Through Business Combinations Property Plant Equipment		1 050	4 297	9 887		1 049
Amounts Owed By Associates Joint Ventures Participating Interests		6 852 611	6 985 530
Amounts Owed By Group Undertakings		1 416 727	2 242 762	3 402 970	2 915 469	2 210 654
Amounts Owed By Other Related Parties Other Than Directors	6 709 010	6 852 611
Amounts Owed By Related Parties	223 514	1 416 727	2 242 762	3 402 970	2 915 469	2 210 654
Amounts Owed To Related Parties	79 585	10 135	381 922	351 869	345 054	701 849
Average Number Employees During Period				14	16	15
Corporation Tax Payable		103 343	153 598		41 689
Corporation Tax Recoverable	213 527			14 787		116 074
Creditors	3 543 056	1 751 507	2 521 555	1 323 629	2 421 954	3 044 051
Dividends Paid		10 000
Fixed Assets	96 616	1 676 802	2 029 076	1 562 923	2 879 978	5 025 118
Future Minimum Lease Payments Under Non-cancellable Operating Leases				84 100	67 280	50 460
Increase From Depreciation Charge For Year Property Plant Equipment		19 942	16 706	15 434	12 116	9 858
Investments Fixed Assets	83	1 599 161	1 963 844	1 503 238	2 832 409	4 986 358
Investments In Group Undertakings Participating Interests	83	1 599 161	1 963 844	1 503 238	2 832 409	4 986 358
Key Management Personnel Compensation Total				154 542	88 750	122 500
Net Current Assets Liabilities	10 261 322	11 017 959	13 922 948	14 576 324	14 148 714	12 329 236
Number Shares Issued Fully Paid			1 446 400
Other Creditors	1 530 830	1 599 020	2 158 710	1 228 346	2 277 840	3 024 699
Other Remaining Borrowings	1 750 000
Other Taxation Social Security Payable	2 874	17 313	8 358	6 335	19 085	7 403
Par Value Share			1
Percentage Class Share Held In Associate						45
Percentage Class Share Held In Joint Venture						1
Percentage Class Share Held In Subsidiary						100
Prepayments Accrued Income	5 821	5 246	5 042	23 852	6 882	10 937
Profit Loss	2 568 302	2 046 647	3 199 334
Profit Loss Subsidiaries						93 779
Property Plant Equipment Gross Cost	192 414	193 464	197 761	207 648	207 649	208 698
Provisions For Liabilities Balance Sheet Subtotal	14 914	315 090	373 019	285 518	348 471	302 712
Total Assets Less Current Liabilities	10 357 938	12 694 761	15 952 024	16 139 247	17 028 692	17 354 354
Trade Creditors Trade Payables	32 938	8 065	33 446	13 540	14 563	4 236
Trade Debtors Trade Receivables	134 926	6 005	4 931	2 077	173 240	104 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, January 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	35210.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Small-sized company accounts made up to 2013/04/30 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
SH01	35210.00 GBP is the capital in company's statement on 2013/11/05	capital
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 6th, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 3rd, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 6th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 6th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 21st, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 21st, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 20th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 20th, December 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 16th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 16th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (6 pages)
363(288)	2002/12/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 20th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 20th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/04/30 filed on: 5th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 5th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 9th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 9th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (4 pages)
363a	Annual return up to 1997/04/28 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/04/28 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 27th, December 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 27th, December 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/01/26 with shareholders record filed on: 26th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/26 with shareholders record filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 8th, November 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1995/04/30 filed on: 8th, November 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, February 1995	accounts	Free Download
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1994/02/11 with shareholders record filed on: 11th, February 1994	annual return	Free Download
363s	Annual return up to 1994/02/11 with shareholders record filed on: 11th, February 1994	annual return
AA	Small-sized company accounts made up to 1993/04/30 filed on: 10th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 10th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 4th, June 1993	accounts
AA	Small-sized company accounts made up to 1992/04/30 filed on: 4th, June 1993	accounts	Free Download
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return	Free Download
363b	Annual return up to 1992/02/18 with list of all shareholders filed on: 18th, February 1992	annual return	Free Download (5 pages)
363b	Annual return up to 1992/02/18 with list of all shareholders filed on: 18th, February 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/04 filed on: 9th, April 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 9th, April 1991	accounts

Turnhold Properties Limited LONDON

Turnhold Properties Limited Address / Contact

Company Information / Profile

Company staff

David E.

Elise S.

Michele S.

Michele S.

Garry S.

Vincent G.

Nicholas D.

Phyllis S.

Irene P.

Geoffrey Z.

People with significant control

Annual reports financial information

Company filings

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