| Company Name | Turnmill Properties Limited |
|---|---|
| Director | Cydia Zara Adler |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00661831 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1960(63 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Cydlia Zara Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Miss Cydia Zara Adler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(60 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1960(2 weeks after company formation) |
| Appointment Duration | 59 years, 9 months (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Secretary Name | Rebecca Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(31 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
Location
| Registered Address | 260 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 95 at £1 | Alexander Klein 95.00% Ordinary |
|---|---|
| 5 at £1 | Cydlia Zara Adler 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £501,210 |
| Cash | £58,222 |
| Current Liabilities | £249,143 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 5 April 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 15 June 1989 | Delivered on: 21 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 wood lane dagenham london borough of buckingham dagenham t/no. Egl 121885. Outstanding |
|---|---|
| 28 October 1985 | Delivered on: 4 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 dawlish rd, L.b of waltham forest t/n: ngl 163714. Outstanding |
| 18 October 1978 | Delivered on: 24 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 163,171,177 and 179 brookvale road, witton, birmingham. West midlands, and described in a transfer dated 20-2-78. Outstanding |
| 14 August 1972 | Delivered on: 18 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 and 53 wilberforce rd, leicester, leicestershire. Outstanding |
| 14 August 1972 | Delivered on: 18 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 265 and 267 humberstone lane, leicester, leicestershire. Outstanding |
| 27 October 1960 | Delivered on: 1 November 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due, etc. Particulars: 5, grove green road. London, E.10. Outstanding |
| 5 October 1960 | Delivered on: 26 October 1960 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 116, shakespeare walk, stoke newington, london. Title no. 238983. Outstanding |
Filing History
| 19 November 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
|---|---|
| 19 November 2020 | Cessation of Alexander Klein as a person with significant control on 25 March 2020 (1 page) |
| 8 July 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 June 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
| 21 June 2020 | Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages) |
| 3 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 December 2018 | Previous accounting period extended from 30 March 2018 to 6 April 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 24 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Director's details changed for Mr Alexander Klein on 1 October 2009 (2 pages) |
| 6 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Mr Alexander Klein on 1 October 2009 (2 pages) |
| 6 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Mr Alexander Klein on 1 October 2009 (2 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 20 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 16 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 3 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 February 2002 | Return made up to 26/09/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 26/09/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 December 2000 | Return made up to 26/09/00; full list of members
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| 21 December 2000 | Return made up to 26/09/00; full list of members
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| 4 November 1999 | Return made up to 26/09/99; no change of members
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| 4 November 1999 | Return made up to 26/09/99; no change of members
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| 13 September 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 September 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (5 pages) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (5 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 November 1996 | Return made up to 26/09/96; no change of members (5 pages) |
| 11 November 1996 | Return made up to 26/09/96; no change of members (5 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 6 November 1995 | Resolutions
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| 6 November 1995 | Resolutions
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| 6 November 1995 | Resolutions
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| 6 November 1995 | Resolutions
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| 25 July 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 25 July 1995 | Full accounts made up to 31 March 1994 (8 pages) |