Menna Overview
Here’s a quick overview of TURNHOLD ESTATES LIMITED 👀 — a London based business that started in 1999.
TURNHOLD ESTATES LIMITED
- Company statusactive
- Company No03785724
- Age27 years 1 month Incorporated 10 June 1999
- Officers3
Address
1345 High Road, London, N20 9HR, England
TURNHOLD ESTATES LIMITED is an active company incorporated on 10 June 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
03120
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Jan 2018
Capital Allotment Shares
8 Years Ago on 11 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMAN, Marc Jonathan | director | Mar 1967 | 25 Jul 2017 |
| SIMPSON, Benjamin | director | Jan 1998 | 12 Feb 2025 |
| SIMPSON, Garry Jon | director | Jan 1967 | 25 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haymar Consulting Ltd | 11 Aug 2020 | |
| Turnhold Properties Ltd | 11 Aug 2020 | |
| Mr Marc Jonathan Herman | Mar 1967 | 25 Jul 2017 |
| Mr Garry Jon Simpson | Jan 1967 | 25 Jul 2017 |
| Mrs Michele Suzanne Simpson | Oct 1968 | 06 Apr 2016 |
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HERMAN, Marc Jonathan, SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
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SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
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SIMPSON, Benjamin are mutual persons.
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SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
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SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Garry Jon are mutual persons.
SIMPSON, Garry Jon are mutual persons.
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Here’s a quick overview of TURNHOLD ESTATES LIMITED 👀 — a London based business that started in 1999.