Company Information for

56 TURNERS HILL LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

10974921

Private Limited Company

Active

About 56 Turners Hill Ltd

56 TURNERS HILL LIMITED was founded on 2017-09-21 and has its registered office in London. The organisation's status is listed as "Active". 56 Turners Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
56 TURNERS HILL LIMITED
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW

Filing Information

Company Number10974921
Date formed2017-09-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due19/10/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:30:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Colm Michael Egan Director PROPERTY DEVELOPER 2017-09-21 UNITED KINGDOM
Robert James Flook Director CHARTERED ACCOUNTANT 2018-02-15 UNITED KINGDOM
Martin Robert Nash Director COMPANY DIRECTOR 2017-09-21 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Colm Michael Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colm Michael Egan CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Colm Michael Egan 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan ECONOVATE LIMITEDDirector 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
Colm Michael Egan EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Colm Michael Egan MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Colm Michael Egan TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Colm Michael Egan CHEVAL TRADING LTDDirector 2015-10-06 CURRENT 2015-10-06 Active
Colm Michael Egan BONNERHILL ROAD LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Colm Michael Egan MALPAS MR LIMITEDDirector 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
Colm Michael Egan NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Colm Michael Egan BHL MANAGEMENT COMPANY LIMITEDDirector 2013-02-07 CURRENT 2011-06-14 Liquidation
Colm Michael Egan ME INVESTMENTS LIMITEDDirector 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
Colm Michael Egan MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Colm Michael Egan MACDONALD EGAN REGEN LIMITEDDirector 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
Colm Michael Egan NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
Colm Michael Egan MED TRUSTEES LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Colm Michael Egan HALESVILLE LIMITEDDirector 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
Colm Michael Egan ME (LUXMORE) LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
Colm Michael Egan ME (TRINITY) LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
Colm Michael Egan YEOMAN REGEN LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
Colm Michael Egan BARMESTON DEVELOPMENTS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
Colm Michael Egan HATCHAM (PARKSIDE) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
Colm Michael Egan OVER THE CREEK LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
Colm Michael Egan KH LAND LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan ME VENTURES LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan HATCHAM HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
Colm Michael Egan HATCHAM (LEWISHAM) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
Colm Michael Egan HATCHAM (NEPTUNE) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Live but Receiver Manager on at least one charge
Colm Michael Egan ARKLOW ROAD DEVELOPMENTS LIMITEDDirector 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
Colm Michael Egan NANSEN DEVELOPMENTS LIMITEDDirector 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
Colm Michael Egan ME (STANLEY) LIMITEDDirector 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
Colm Michael Egan BLADEMINSTER LIMITEDDirector 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02
Colm Michael Egan MACDONALD EGAN LIMITEDDirector 1993-05-19 CURRENT 1993-05-19 Active

Related Directorships for Robert James Flook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Flook CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Robert James Flook TRIM STREET LIMITEDDirector 2018-02-15 CURRENT 2016-04-07 Active
Robert James Flook 134 CROSSBROOK LIMITEDDirector 2018-02-15 CURRENT 2017-09-21 Active
Robert James Flook CH4 ACCOUNTS LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
Robert James Flook DEPTFORD CHALLENGE TRUST LIMITEDDirector 2007-06-26 CURRENT 1997-06-23 Active

Related Directorships for Martin Robert Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Nash CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Martin Robert Nash 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Martin Robert Nash EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Martin Robert Nash TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Martin Robert Nash OCTOBER 22 LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MCDKL INVESTMENTS LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MALPAS MR LIMITEDDirector 2015-02-16 CURRENT 2013-10-10 Dissolved 2017-07-13
Martin Robert Nash NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Martin Robert Nash GNOME HOUSE COMMUNITY ASSET CICDirector 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN REGEN LIMITEDDirector 2013-07-23 CURRENT 2007-10-08 Dissolved 2018-01-09
Martin Robert Nash NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2013-07-23 CURRENT 2008-05-21 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN LIMITEDDirector 2013-07-23 CURRENT 1993-05-19 Active
Martin Robert Nash NANSEN DEVELOPMENTS LIMITEDDirector 2013-07-23 CURRENT 2002-05-15 Active - Proposal to Strike off
Martin Robert Nash BHL MANAGEMENT COMPANY LIMITEDDirector 2011-06-14 CURRENT 2011-06-14 Liquidation
Martin Robert Nash KH LAND LIMITEDDirector 2011-03-11 CURRENT 2005-11-22 Active
Martin Robert Nash MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Martin Robert Nash ME VENTURES LIMITEDDirector 2009-04-23 CURRENT 2005-11-22 Active