Turnhold Developments Limited

Active04681942 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vincent Daniel Goldstein
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born January 1998 (28)
Goldstein, Vincent Daniel
Director · Appointed 6 July 2017
British
Born May 1960 (66)
Director · Appointed 14 February 2016
British
Born January 1967 (59)
Officer history (5 former)
12 February 2025
Appointed Simpson, Benjamin Jake as Director
6 July 2017
Appointed Goldstein, Vincent Daniel as Director
14 February 2016
Appointed Simpson, Garry Jon as Director
14 February 2016
Appointed Simpson, Garry Jon as Director
14 February 2016
Resigned Simpson, Garry Jon as Director
14 February 2016
Resigned Tish, Laurence Stuart as Director
26 November 2013
Resigned Shad, Angela as Secretary
26 March 2003
Appointed Tish, Laurence Stuart as Director
26 March 2003
Appointed Shad, Angela as Secretary
26 March 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
26 March 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
28 February 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
28 February 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Limited
Reg. no. 10081045
Former controllers (2)
24 June 2019
Ceased Vincent Goldstein — Has significant influence or control
24 June 2019
Ceased Garry Jon Simpson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tbi Vauxhall Limited Owns 75–100% of shares
Tradenight Limited Owns 75–100% of shares
Metrocorp Properties Limited Owns 50–75% of shares
Turnhold Developments Limited This company Owns 75–100% of shares
Whetstone Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£384,979
Cash
£46,358
Current Ratio
62.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £31,433 £215,604 £282,272 £322,647 £331,602 £384,979
Balance sheet detail
202520242023202220212020
Current Assets£920,255£925,339£960,638£980,340£971,223£1,066,813
Debtors£665,817£668,868£669,019£765,739£709,371£749,724
Cash£46,358£48,391£83,539£6,521£53,772£70,780
Creditors (< 1 year)£14,648£27,295£78,926£84,005£119,236£119,215
Creditors (> 1 year)£520,628£566,442£559,065£614,063£636,383£916,165
Net Current Assets£905,607£898,044£881,712£896,335£851,987£947,598
Net Assets£384,979£331,602£322,647£282,272£215,604£31,433
Shareholder Funds£384,979£331,602£322,647£282,272£215,604£31,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
30 January 2026Total exemption full accounts30 April 2025
18 September 2025Confirmation statement with no updates13 September 2025
19 February 2025Appointment of a director
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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