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Home > England & Wales Companies > TURNER (LONDON) LIMITED
Company Information for

TURNER (LONDON) LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,
Company Registration Number
05899154
Private Limited Company
Active

Company Overview

About Turner (london) Ltd
TURNER (LONDON) LIMITED was founded on 2006-08-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Turner (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TURNER (LONDON) LIMITED
 
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in KT13
 
Filing Information
Company Number 05899154
Company ID Number 05899154
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB862738005  
Last Datalog update: 2024-11-05 06:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWFORD BUSINESS SERVICES LTD   MGI MIDGLEY SNELLING LIMITED   QUICK CONSULTANTS LTD
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Company Officers of TURNER (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DILIP SHAH
 Company Secretary 2007-05-30
JOHN LAWRENCE DE SOUZA
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KANAIYALAL BHAGWANJI KOTECHA
 Director 2006-08-08 2017-08-31
DHIRAJLAL DEVJI SANGANI
 Director 2006-08-08 2008-04-04
JOHN LAWRENCE DE SOUZA
 Company Secretary 2006-09-22 2007-05-30
DILIP SHAH
 Company Secretary 2006-08-08 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP SHAH MILLWAY SHIPPERS LIMITED Company Secretary 2005-08-31 CURRENT 1965-03-04 Active
JOHN LAWRENCE DE SOUZA MILLWAY SHIPPERS LIMITED Director 2016-03-24 CURRENT 1965-03-04 Active
JOHN LAWRENCE DE SOUZA EDWARD MEWS FLATS FREEHOLD LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JOHN LAWRENCE DE SOUZA CROPTHORNE COURT FREEHOLD LIMITED Director 2009-04-06 CURRENT 2006-11-03 Active
JOHN LAWRENCE DE SOUZA 83-86 PRINCE ALBERT ROAD LIMITED Director 2007-12-13 CURRENT 2001-06-13 Active
JOHN LAWRENCE DE SOUZA CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED Director 2003-10-02 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SCOTT PEARMAN
2024-06-10Director's details changed for Mr Parag Shah on 2023-07-15
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-22Change of details for Mr Dudley Reginald Cottingham as a person with significant control on 2023-06-02
2023-08-22Change of details for Mr Christopher Charles Morris as a person with significant control on 2023-06-02
2023-06-20DIRECTOR APPOINTED MR PARAG SHAH
2023-06-20CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-05PSC04Change of details for Mr Dudley Reginald Cottingham as a person with significant control on 2019-06-04
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KANAIYALAL BHAGWANJI KOTECHA
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-09CH01Director's details changed for Mr John Lawrence De Souza on 2017-08-09
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr John Lawrence De Souza on 2015-08-21
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Kanaiyalall Bhagwanji Kotecha on 2014-08-12
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL BHAGWANJI KOTECHA / 08/08/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE DE SOUZA / 08/08/2013
2013-08-09CH03SECRETARY'S DETAILS CHNAGED FOR DILIP SHAH on 2013-08-08
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0108/08/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-24AR0108/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL BHAGWANJI KOTECHA / 08/08/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-18363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DHIRAJLAL SANGANI
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SIXTH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE LONDON WC2E 7EW
2007-08-29363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EW
2006-08-2988(2)RAD 08/08/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURNER (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-14 Outstanding LCC UNITED KINGDOM LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNER (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of TURNER (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER (LONDON) LIMITED
Trademarks
We have not found any records of TURNER (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TURNER (LONDON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TURNER (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8AH