Turenne Properties Ltd

General information

Name:

Turenne Properties Limited

Office Address:

Flat 11 The Academy 20 Lawn Lane SW8 1GA London

Number: 10791676

Incorporation date: 2017-05-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was established is 2017-05-26. Registered under no. 10791676, it is registered as a Private Limited Company. You may find the headquarters of the company during its opening hours under the following address: Flat 11 The Academy 20 Lawn Lane, SW8 1GA London. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Turenne Properties Limited released its latest accounts for the financial period up to Sat, 30th Apr 2022. The firm's most recent confirmation statement was released on Tue, 13th Jun 2023.

Due to the company's magnitude, it became necessary to find more executives: Frederic D. and Yuriko K. who have been assisting each other since May 2017 to fulfil their statutory duties for the firm.

Executives with significant control over the firm are: Frederic D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yuriko K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Frederic D.

Role: Director

Appointed: 26 May 2017

Latest update: 5 March 2024

Yuriko K.

Role: Director

Appointed: 26 May 2017

Latest update: 5 March 2024

People with significant control

Frederic D.
Notified on 26 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yuriko K.
Notified on 26 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 13th Jun 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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