Turner & Lovell Limited

Company Name	Turner & Lovell Limited
Director	Curtis Fitzjerrol Thompson
Company Status	Active
Company Number	06459856
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)
Previous Name	Friars 562 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Curtis Fitzjerrol Thompson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Jenny Striker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Chartered Secretary
Correspondence Address	63 Earlham Road Norwich Norfolk NR2 3RD

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Antony Carl Lovell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	6 Waterman Way London E1W 2QN

Secretary Name	Luke Christopher Madden
Nationality	Australian
Status	Resigned
Appointed	28 January 2008(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2009)
Role	Company Director
Correspondence Address	136 The Grampians Shepherds Bush Road Shepherds Bush London W6 7NB

Director Name	Vicky Jane Jeanette Sharman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	134 Crescent Drive Petts Wood Orpington Kent BR5 1BE

Director Name	Mr Paul Duncan Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 11 February 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	5th Floor 133 Whitechapel High Street London E1 7QA

Director Name	Mr Keith Alan Brunsden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Heath Gardens Twickenham TW1 4LY

Director Name	Mr Mark Edward Randall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 76-80 Old Broad Street London EC2M 1QP

Secretary Name	Mr Thomas Nicholls
Status	Resigned
Appointed	12 March 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	3rd Floor 76-80 Old Broad Street London EC2M 1QP

Director Name	Turner & Lovell Limited (Corporation)
Status	Resigned
Appointed	22 September 2009(1 year, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 October 2009)
Correspondence Address	11 Rougemont Kings Hill West Malling Kent ME19 4QB

Contact

Website	turnerlovell.com/web/
Email address	[email protected]
Telephone	020 74481100
Telephone region	London

Location

Registered Address	133 Whitechapel High Street London E1 7QA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£174,049
Cash	£93,769
Current Liabilities	£461,127

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

7 December 2012	Delivered on: 15 December 2012 Satisfied on: 28 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 November 2011	Delivered on: 3 December 2011 Persons entitled: Park Square Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance see image for full details. Outstanding
30 July 2008	Delivered on: 31 July 2008 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
9 October 2019	Registered office address changed from 5th Floor 133 Whitechapel High Street London E1 7QA England to 133 Whitechapel High Street London E1 7QA on 9 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 February 2019	Cessation of Curtis Fitzjerrol Thompson as a person with significant control on 11 February 2019 (1 page)
18 February 2019	Cessation of Paul Duncan Turner as a person with significant control on 11 February 2019 (1 page)
18 February 2019	Termination of appointment of Paul Duncan Turner as a director on 11 February 2019 (1 page)
18 February 2019	Notification of Regrevis Holdings Limited as a person with significant control on 11 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 January 2018	Change of share class name or designation (2 pages)
23 January 2018	Statement of capital on 15 December 2017 GBP 2,290.00 (4 pages)
23 January 2018	Change of share class name or designation (2 pages)
23 January 2018	Statement of capital on 15 December 2017 GBP 2,290.00 (4 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with updates (5 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
24 July 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to Wellesley House Duke of Wellington Avenue London SE18 6SS (1 page)
24 July 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to Wellesley House Duke of Wellington Avenue London SE18 6SS (1 page)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (8 pages)
5 January 2017	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (8 pages)
5 January 2017	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
5 January 2017	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
5 January 2017	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
3 November 2016	Registered office address changed from 3rd Floor 76-80 Old Broad Street London EC2M 1QP to 5th Floor 133 Whitechapel High Street London E1 7QA on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 3rd Floor 76-80 Old Broad Street London EC2M 1QP to 5th Floor 133 Whitechapel High Street London E1 7QA on 3 November 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 June 2016	Change of share class name or designation (2 pages)
24 June 2016	Change of share class name or designation (2 pages)
5 April 2016	Auditor's resignation (1 page)
5 April 2016	Auditor's resignation (1 page)
30 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 102,500 (4 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 102,500 (4 pages)
2 September 2015	Termination of appointment of Thomas Nicholls as a secretary on 20 July 2015 (1 page)
2 September 2015	Termination of appointment of Thomas Nicholls as a secretary on 20 July 2015 (1 page)
23 June 2015	Termination of appointment of Mark Edward Randall as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Mark Edward Randall as a director on 19 June 2015 (1 page)
8 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102,500 (5 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102,500 (5 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
23 January 2014	Director's details changed for Curtis Thompson on 1 August 2013 (2 pages)
23 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 102,500 (5 pages)
23 January 2014	Director's details changed for Mr Paul Duncan Turner on 1 August 2013 (2 pages)
23 January 2014	Director's details changed for Mr Paul Duncan Turner on 1 August 2013 (2 pages)
23 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 102,500 (5 pages)
23 January 2014	Director's details changed for Curtis Thompson on 1 August 2013 (2 pages)
23 January 2014	Director's details changed for Curtis Thompson on 1 August 2013 (2 pages)
23 January 2014	Director's details changed for Mr Paul Duncan Turner on 1 August 2013 (2 pages)
24 May 2013	Director's details changed for Mr Mark Edward Randall on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Mark Edward Randall on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Mark Edward Randall on 1 May 2013 (2 pages)
22 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
22 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 March 2012	Appointment of Mr Thomas Nicholls as a secretary (1 page)
12 March 2012	Termination of appointment of Keith Brunsden as a director (1 page)
12 March 2012	Termination of appointment of Keith Brunsden as a director (1 page)
12 March 2012	Appointment of Mr Thomas Nicholls as a secretary (1 page)
8 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Registered office address changed from 2Nd Floor 100 Cannon Street London EC4N 6EU on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 2Nd Floor 100 Cannon Street London EC4N 6EU on 23 December 2011 (1 page)
22 December 2011	Director's details changed for Curtis Thompson on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Curtis Thompson on 22 December 2011 (2 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
8 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Mr Paul Duncan Turner on 5 January 2010 (2 pages)
5 January 2011	Director's details changed for Mr Paul Duncan Turner on 5 January 2010 (2 pages)
5 January 2011	Director's details changed for Mr Paul Duncan Turner on 5 January 2010 (2 pages)
4 January 2011	Director's details changed for Mr Keith Alan Brunsden on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Keith Alan Brunsden on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Keith Alan Brunsden on 4 January 2011 (2 pages)
28 July 2010	Termination of appointment of Vicky Sharman as a director (1 page)
28 July 2010	Termination of appointment of Vicky Sharman as a director (1 page)
19 March 2010	Registered office address changed from Ground Floor Caveat House 14 Lovat Lane London EC3R 8DZ on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Ground Floor Caveat House 14 Lovat Lane London EC3R 8DZ on 19 March 2010 (1 page)
21 January 2010	Director's details changed for Curtis Thompson on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Paul Duncan Turner on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Paul Duncan Turner on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Vicky Jane Jeanette Sharman on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Curtis Thompson on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Mark Edward Randall on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Mark Edward Randall on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Vicky Jane Jeanette Sharman on 20 January 2010 (2 pages)
19 January 2010	Full accounts made up to 30 June 2009 (14 pages)
19 January 2010	Full accounts made up to 30 June 2009 (14 pages)
19 October 2009	Termination of appointment of Turner & Lovell Limited as a director (1 page)
19 October 2009	Termination of appointment of Turner & Lovell Limited as a director (1 page)
15 October 2009	Appointment of Mr Mark Edward Randall as a director (2 pages)
15 October 2009	Appointment of Mr Mark Edward Randall as a director (2 pages)
13 October 2009	Form 123 capital increased from Â£1000 to Â£102500 on 22 september 2009 (1 page)
13 October 2009	Resolutions RES13 ‐ Shares subdivision+ RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
13 October 2009	Resolutions RES13 ‐ Shares subdivision+ RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
13 October 2009	Form 123 capital increased from Â£1000 to Â£102500 on 22 september 2009 (1 page)
8 October 2009	Appointment of Mr Keith Alan Brunsden as a director (2 pages)
8 October 2009	Appointment of Turner & Lovell Limited as a director (1 page)
8 October 2009	Termination of appointment of Antony Lovell as a director (1 page)
8 October 2009	Ad 30/09/09\gbp si [email protected]=102190\gbp ic 100/102290\ (3 pages)
8 October 2009	Appointment of Mr Keith Alan Brunsden as a director (2 pages)
8 October 2009	Termination of appointment of Antony Lovell as a director (1 page)
8 October 2009	Appointment of Turner & Lovell Limited as a director (1 page)
8 October 2009	Ad 30/09/09\gbp si [email protected]=102190\gbp ic 100/102290\ (3 pages)
7 October 2009	Sub-division (2 pages)
7 October 2009	Sub-division (2 pages)
22 July 2009	Director appointed curtis thompson (2 pages)
22 July 2009	Director appointed curtis thompson (2 pages)
7 May 2009	Director's change of particulars / paul turner / 01/05/2009 (1 page)
7 May 2009	Director's change of particulars / paul turner / 01/05/2009 (1 page)
6 May 2009	Director's change of particulars / antony lovell / 30/04/2009 (1 page)
6 May 2009	Director's change of particulars / antony lovell / 30/04/2009 (1 page)
16 April 2009	Appointment terminated secretary luke madden (1 page)
16 April 2009	Appointment terminated secretary luke madden (1 page)
26 March 2009	Full accounts made up to 30 June 2008 (23 pages)
26 March 2009	Full accounts made up to 30 June 2008 (23 pages)
16 January 2009	Return made up to 27/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / vicky sharman / 01/12/2008 (1 page)
16 January 2009	Return made up to 27/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / vicky sharman / 01/12/2008 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Director's change of particulars / paul turner / 01/05/2008 (1 page)
4 June 2008	Director's change of particulars / antony lovell / 01/05/2008 (1 page)
4 June 2008	Director's change of particulars / antony lovell / 01/05/2008 (1 page)
4 June 2008	Director's change of particulars / paul turner / 01/05/2008 (1 page)
10 April 2008	Director appointed paul duncan turner (2 pages)
10 April 2008	Director appointed vicky jane jeanette sharman (2 pages)
10 April 2008	Director appointed vicky jane jeanette sharman (2 pages)
10 April 2008	Director appointed paul duncan turner (2 pages)
11 March 2008	Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2008	Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 February 2008	Company name changed friars 562 LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed friars 562 LIMITED\certificate issued on 15/02/08 (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
27 December 2007	Incorporation (20 pages)
27 December 2007	Incorporation (20 pages)

Turner & Lovell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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