12 TURLE ROAD LTD

Key Data

Status

Active

Company No.

04293413

Incorporation date

25/09/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2001)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/01/2024

Appointment of Mr Jonathan Bernard Butcher as a director on 2024-01-17

View PDF (2 pages)

11/01/2024

Termination of appointment of Roy Adrian Turner as a secretary on 2024-01-10

View PDF (1 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/10/2023

Appointment of Ms Emma Elizabeth Forrest as a director on 2023-10-12

View PDF (2 pages)

22/10/2023

Appointment of Mr Jonathan Bernard Butcher as a secretary on 2023-10-12

View PDF (2 pages)

22/10/2023

Termination of appointment of Janet Mary Wickenden as a director on 2023-10-12

View PDF (1 pages)

22/10/2023

Cessation of Roy Adrian Turner as a person with significant control on 2023-10-12

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

08/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/11/2014

Appointment of Mrs Kim Jessica Ashton as a director on 2014-11-09

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

29/09/2013

Termination of appointment of Marie Julie as a director

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/04/2012

Statement of capital following an allotment of shares on 2012-02-11

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Marie Sylvette Guylaine Nicole Julie on 2010-09-25

View PDF (2 pages)

03/10/2010

Director's details changed for Janet Mary Wickenden on 2010-09-25

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

10/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/11/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/11/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

19/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/12/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

15/04/2002

Registered office changed on 15/04/02 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

12/02/2002

Ad 02/02/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.24 % *

* during past year

Cash in Bank

£231.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.44K
-
0.00
596.00
-

2022
2
4.81K
-
0.00
231.00
-

2022
2
4.81K
-
0.00
231.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.81K £97.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

231.00 £-61.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL DIRECTORS LTD.	Nominee Director	25/09/2001 - 25/09/2001	740
Coombes, Peter Mackenzie	Director	25/09/2001 - 24/10/2002	1
STL SECRETARIES LTD.	Nominee Secretary	25/09/2001 - 25/09/2001	580
Julie, Marie Sylvette Guylaine Nicole	Director	25/09/2001 - 01/09/2013	-
Turner, Roy Adrian	Secretary	25/09/2001 - 10/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 TURLE ROAD LTD

12 TURLE ROAD LTD is an(a) Active company incorporated on 25/09/2001 with the registered office located at 12 Turle Road, London, N4 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 TURLE ROAD LTD?

12 TURLE ROAD LTD is currently Active. It was registered on 25/09/2001 .

Where is 12 TURLE ROAD LTD located?

12 TURLE ROAD LTD is registered at 12 Turle Road, London, N4 3LZ.

What does 12 TURLE ROAD LTD do?

12 TURLE ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 TURLE ROAD LTD have?

12 TURLE ROAD LTD had 2 employees in 2022.

What is the latest filing for 12 TURLE ROAD LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.