Turner House Residents' Association Limited

Company Name	Turner House Residents' Association Limited
Company Status	Active
Company Number	00991164
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 1970(53 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Melissa Sue Marsh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 1999(29 years after company formation)
Appointment Duration	24 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Cadmus Property 128 City Road London EC1V 2NX

Director Name	Mr Frederick Willem Walter Van Straaten
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	05 June 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Cadmus Property 128 City Road London EC1V 2NX

Director Name	Mr Shane Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Cadmus Property 128 City Road London EC1V 2NX

Director Name	Mr Brian Mangan Bonfield
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1993)
Role	Retired Company Director
Correspondence Address	Flat 1 Turner House 36 Chalcot Square London NW1 8YP

Director Name	Mr Richard Kenneth Fletcher
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 1999)
Role	Consultant
Correspondence Address	36 Chalcot Square London NW1 8YP

Director Name	Ms Joyce Marion Turner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 October 1998)
Role	Advertising Exec
Correspondence Address	36 Chalcot Square London NW1 8YP

Director Name	Ms Susan Kyd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 March 2014)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	56b King Henrys Road London NW3 3RP

Secretary Name	Mr Frederick Willem Walter Van Straaten
Nationality	Dutch
Status	Resigned
Appointed	23 June 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 4 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 92 Southern Avenue Leominster Leominster Herefordshire HR6 6AR Wales

Director Name	Miss Stella Maris Smethurst
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 10 October 1999)
Role	Retired
Correspondence Address	36c Chalcot Square London NW1 8YP

Director Name	John Russell Green Armytage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(29 years after company formation)
Appointment Duration	18 years, 1 month (resigned 24 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Highfield Love Lane Kings Langley Herts WD4 9JT

Location

Registered Address	C/O Cadmus Property 128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,372
Cash	£17,973
Current Liabilities	£1,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

30 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Shane Fletcher as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Frederik Willem Walter Van Straaten as a director on 5 June 2019 (2 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of John Russell Green Armytage as a director on 24 November 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 no member list (4 pages)
23 June 2016	Annual return made up to 23 June 2016 no member list (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
23 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
26 June 2014	Termination of appointment of Susan Kyd as a director (1 page)
26 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
26 June 2014	Termination of appointment of Susan Kyd as a director (1 page)
26 June 2014	Termination of appointment of Susan Kyd as a director (1 page)
26 June 2014	Termination of appointment of Susan Kyd as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Registered office address changed from Turner House 36 Chalcot Square London NW1 8YP on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 23 June 2013 no member list (5 pages)
26 June 2013	Annual return made up to 23 June 2013 no member list (5 pages)
26 June 2013	Registered office address changed from Turner House 36 Chalcot Square London NW1 8YP on 26 June 2013 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Annual return made up to 23 June 2012 no member list (5 pages)
26 June 2012	Annual return made up to 23 June 2012 no member list (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Annual return made up to 23 June 2011 no member list (5 pages)
24 June 2011	Annual return made up to 23 June 2011 no member list (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Annual return made up to 23 June 2010 no member list (4 pages)
13 July 2010	Director's details changed for John Russell Green Armytage on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for John Russell Green Armytage on 23 June 2010 (2 pages)
13 July 2010	Annual return made up to 23 June 2010 no member list (4 pages)
13 July 2010	Director's details changed for Melissa Sue Marsh on 23 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Frederick Willem Walter Van Straaten on 23 June 2010 (1 page)
13 July 2010	Director's details changed for Ms Susan Kyd on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Melissa Sue Marsh on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Ms Susan Kyd on 23 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Frederick Willem Walter Van Straaten on 23 June 2010 (1 page)
23 November 2009	Annual return made up to 23 June 2009 no member list (3 pages)
23 November 2009	Annual return made up to 23 June 2009 no member list (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Annual return made up to 23/06/08 (4 pages)
14 October 2008	Annual return made up to 23/06/08 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Annual return made up to 23/06/07 (4 pages)
21 August 2007	Annual return made up to 23/06/07 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2006	Annual return made up to 23/06/06 (4 pages)
16 August 2006	Annual return made up to 23/06/06 (4 pages)
3 March 2006	Annual return made up to 23/06/05 (4 pages)
3 March 2006	Annual return made up to 23/06/05 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Annual return made up to 23/06/04 (4 pages)
27 January 2005	Annual return made up to 23/06/04 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 July 2003	Annual return made up to 23/06/03 (4 pages)
23 July 2003	Annual return made up to 23/06/03 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002	Annual return made up to 23/06/02 (4 pages)
23 July 2002	Annual return made up to 23/06/02 (4 pages)
2 November 2001	Annual return made up to 23/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 2001	Annual return made up to 23/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 January 2001	Annual return made up to 23/06/00 363(288) ‐ Director resigned (4 pages)
31 January 2001	Annual return made up to 23/06/00 363(288) ‐ Director resigned (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 July 1999	Annual return made up to 23/06/99 363(288) ‐ Director resigned (4 pages)
20 July 1999	Annual return made up to 23/06/99 363(288) ‐ Director resigned (4 pages)
22 March 1999	Full accounts made up to 31 December 1997 (9 pages)
22 March 1999	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Annual return made up to 23/06/98 (4 pages)
21 July 1998	Annual return made up to 23/06/98 (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	Annual return made up to 23/06/97 (4 pages)
29 June 1997	Annual return made up to 23/06/97 (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Annual return made up to 23/06/96 (4 pages)
19 June 1996	Annual return made up to 23/06/96 (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 October 1995	Full accounts made up to 31 December 1994 (8 pages)
7 October 1970	Incorporation (18 pages)
7 October 1970	Incorporation (18 pages)

Turner House Residents' Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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