56 TURNERS HILL LIMITED - LONDON


Company Profile Company Filings

Overview

56 TURNERS HILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
56 TURNERS HILL LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

56 TURNERS HILL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT NASH Aug 1971 British Director 2017-09-21 CURRENT
MR ROBERT JAMES FLOOK Jul 1977 British Director 2018-02-15 CURRENT
COLM MICHAEL EGAN Jun 1963 British Director 2017-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bonnerhill Road Limited 2017-09-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mcdkl Investments Limited 2017-09-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HATCHAM (NEPTUNE) LIMITED LONDON Live but... FULL 41100 - Development of building projects
HATCHAM (LEWISHAM) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KH LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
YEOMAN REGEN LIMITED CAVENDISH SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ME (TRINITY) LIMITED CAVENDISH SQUARE Live but... FULL 41100 - Development of building projects
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLLIVALE LIMITED CAVENDISH SQU UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACDONALD EGAN CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCDKL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACDONALD EGAN ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIM STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 49,677 Cash 12,384 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 24,604 Cash 178,280 equity
ACCOUNTS - Final Accounts 2021-12-29 31-12-2020 171,230 Cash 172,169 equity
ACCOUNTS - Final Accounts 2020-12-29 31-12-2019 2,823 Cash -4,654 equity
ACCOUNTS - Final Accounts 2019-09-19 31-12-2018 3,002 Cash -1,300 equity

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