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TURNERS WOOD (MANAGEMENT N W 11) LIMITED

Learn more about TURNERS WOOD (MANAGEMENT N W 11) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

TURNERS WOOD (MANAGEMENT N W 11) LIMITED on the map

Company type: Private Limited Company
Company number: 00860207
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.29
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED OLIVER CHARLES JEROME
Form type: AP01
Date: 2011.02.02
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR NOEL BENJAMIN
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY NOEL BENJAMIN
Form type: TM02
Date: 2010.10.18
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN
Form type: TM01
Date: 2010.01.22
£2.95
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CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
Form type: AP04
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 04/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 7 TURNERS WOOD, LONDON, NW11 6TD
Form type: 287
Date: 2002.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 04/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/11/91
Form type: ELRES
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/91
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11

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Company directors and board members:

CENTRUM SECRETARIES LIMITED (current)
Secretary, 2010.01.12
788 - 790 FINCHLEY ROAD , LONDON
NW11 7TJ, LONDON
OLIVER CHARLES JEROME (current)
Director, BANKER, 2011.02.02
8 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6TB, LONDON
ENGLAND
PHOEBE MARY OGLE (current)
Director, RETIRED (PREVIOUSLY MEDICAL RE, 1999.06.21
16 WILDWOOD ROAD , LONDON
NW11 6TB
ANTHONY ROBIN RICHARDS (current)
Director, RETIRED, 2005.08.15
12 WILDWOOD ROAD , LONDON
NW11 6TB
NOEL IVAN FREDERICK BENJAMIN (resigned)
Secretary, 1990.12.14 - 2010.05.31
7 TURNERS WOOD HAMPSTEAD , LONDON
NW11 6TD
NOEL IVAN FREDERICK BENJAMIN (resigned)
Director, SOLICITOR, 1990.12.14 - 2010.05.31
7 TURNERS WOOD HAMPSTEAD , LONDON
NW11 6TD
MICHAEL GEOFFREY MAX (resigned)
Director, SOLICITOR, 1990.12.14 - 1995.07.31
6 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6TB
JOHN WALFORD MCLEAN (resigned)
Director, DENTAL SURGEON, 1990.12.14 - 2009.06.29
MOUNTCLEVE 10 WILDWOOD ROAD , LONDON
NW11 6TB
Date 2014.03.31
Fixed Assets £ 2
Tangible Fixed Assets £ 1
Current Assets £ 5,338
Tangible Fixed Assets Depreciation £ 258
Debtors £ 984
Shareholder Funds £ 1,775
Profit Loss Account Reserve £ 1,747
Called Up Share Capital £ 28
Total Assets Less Current Liabilities £ 1,775
Net Current Assets Liabilities £ 1,773
Creditors Due Within One Year £ 3,565
Cash Bank In Hand £ 4,354
Share Capital Allotted Called Up Paid £ 28
Number Shares Allotted £ 28
Tangible Fixed Assets Cost Or Valuation £ 259
Intangible Fixed Assets £ 1

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Information about the Private Limited Company TURNERS WOOD (MANAGEMENT N W 11) 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: 2016.06.10. Reload the data