Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Turnpine Limited
- Incorporated
- 5 March 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Shasha, Maurice
Secretary · Appointed 19 April 2013
Director · Appointed 19 April 2013
British
Born January 1959 (67)
Director · Appointed 19 April 2013
British
Born April 1988 (38)
Officer history (1 former)
19 April 2013
Appointed Shasha, Maurice as Secretary
19 April 2013
19 April 2013
19 April 2013
5 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Turnpine Limited This company
Mindbrook Holdings Ltd Owns 75–100% of shares
Mindbrook Limited Owns 75–100% of shares
Carlton Plaza Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 |
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