| Company Name | Turnham Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07355295 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Robert Howard Winter |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
| Director Name | Mr Martin Heims |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(3 days after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Hugo John Beazer |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(3 days after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Winter 66.67% Ordinary |
|---|---|
| 1 at £1 | Martin Heims 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Current Liabilities | £6,602 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 January 2016 | Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 14 January 2016 | Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 16 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (3 pages) |
| 23 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2013 (16 pages) |
| 23 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2013 (16 pages) |
| 14 April 2014 | Termination of appointment of Martin Heims as a director (1 page) |
| 14 April 2014 | Termination of appointment of Martin Heims as a director (1 page) |
| 14 April 2014 | Termination of appointment of Hugh Beazer as a director (1 page) |
| 14 April 2014 | Termination of appointment of Hugh Beazer as a director (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 September 2013 | Director's details changed for Mr Hugo John Beazer on 25 August 2012 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Hugo John Beazer on 25 August 2012 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 14 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 December 2011 | Appointment of Mr Robert Howard Winter as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Robert Howard Winter as a director (2 pages) |
| 5 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 24 November 2011 | Registered office address changed from , 1St Floor 135 Notting Hill Gate, London, W11 3LB, United Kingdom on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from , 1St Floor 135 Notting Hill Gate, London, W11 3LB, United Kingdom on 24 November 2011 (1 page) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 1 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 27 August 2010 | Appointment of Mr Hugo John Beazer as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Martin Heims as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Hugo John Beazer as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Martin Heims as a director (2 pages) |
| 24 August 2010 | Incorporation (22 pages) |
| 24 August 2010 | Incorporation (22 pages) |