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TURNOMATIC PROPERTIES LIMITED

Learn more about TURNOMATIC PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 210 SOUTH STREET, ROMFORD, RM1 1TG

TURNOMATIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00592629
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.28
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE, ILFORD, ESSEX, IG2 6XH
Form type: AD01
Date: 2015.09.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 81A STATION ROAD, CHINGFORD, LONDON, E4 7BU, ENGLAND
Form type: AD01
Date: 2012.03.29
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FENWICK
Form type: TM01
Date: 2011.06.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, UNIT C8 ANGEL ROAD WORKS, ADVENT WAY, EDMONTON, LONDON, N18 3AH
Form type: AD01
Date: 2011.01.05
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COMPANY NAME CHANGED TURNOMATIC LIMITED, CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 16/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, TURNOMATIC LTD UNIT C8, ANGEL ROAD WORKS, ADVENT WAY EDMONTON, LONDON, N18 3AH
Form type: AD01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL PIEPENSTOCK / 06/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FENWICK / 06/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BOLLINGHAUS / 06/08/2010
Form type: CH01
Date: 2010.09.06
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CURRSHO FROM 31/10/2010 TO 31/07/2010
Form type: AA01
Date: 2010.06.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.01.20
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED
Form type: 288b
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED STUART RUSSELL PIEPENSTOCK
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER PIEPENSTOCK
Form type: 288b
Date: 2009.08.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, UNIT 8, CRISPIN INUSTRIAL CENTRE, ANGEL ROAD IND EST ANGLE ROAD, EDMONTON, N18 3HR
Form type: 287
Date: 1997.04.25
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29

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Company directors and board members:

PAUL WILLIAM BOLLINGHAUS (current)
Director, 1991.08.06
LOUDHAMS BURTONS LANE , LITTLE CHALFONT
HP8 4BS, BUCKINGHAMSHIRE
STUART RUSSELL PIEPENSTOCK (current)
Director, SALES AGENT, 2009.07.22
22 RICKMANSWORTH ROAD HAREFIELD , UXBRIDGE
UB9 6JX, MIDDLESEX
HILL STREET REGISTRARS LIMITED (resigned)
Secretary, 1991.08.06 - 2009.08.25
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
ROBERT ANTHONY FENWICK (resigned)
Director, CO DIRECTOR, 2000.10.02 - 2011.04.05
82 CHINGFORD AVENUE , LONDON
E4 6RP
BRIAN WALTER PIEPENSTOCK (resigned)
Director, 1991.08.06 - 2005.11.08
TINGEWICK HALL CHURCH LANE, TINGEWICK , BUCKINGHAM
MK18 4RD, BUCKINGHAMSHIRE
ROGER BRIAN PIEPENSTOCK (resigned)
Director, 2006.03.01 - 2009.07.21
THE ROOKERY KINGS WALDEN ROAD , GREAT OFFLEY
SG5 3DX, HERTFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 62,897
Current Assets £ 20,854
Debtors £ 5,638
Shareholder Funds £ 77,676
Profit Loss Account Reserve £ 74,676
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 77,676
Net Current Assets Liabilities £ 14,779
Creditors Due Within One Year £ 6,075
Cash Bank In Hand £ 15,216
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 62,897

Companies near to TURNOMATIC PROPERTIES ltd.

Information about the Private Limited Company TURNOMATIC PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data