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E.M.TURNER INVESTMENTS LIMITED (00687772)

E.M.TURNER INVESTMENTS LIMITED (00687772) is an active UK company. incorporated on 24 March 1961. with registered office in Bromley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. E.M.TURNER INVESTMENTS LIMITED has been registered for 65 years. Current directors include GEORGIADIS, Anthony William, GEORGIADIS, Sian Dianne, HUGHES, Dianne Crystal.

Company Number
00687772
Status
active
Type
ltd
Incorporated
24 March 1961
Age
65 years
Address
17a Beckenham Grove, Bromley, BR2 0JN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GEORGIADIS, Anthony William, GEORGIADIS, Sian Dianne, HUGHES, Dianne Crystal
SIC Codes
68209

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E.M.TURNER INVESTMENTS LIMITED

E.M.TURNER INVESTMENTS LIMITED is an active company incorporated on 24 March 1961 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. E.M.TURNER INVESTMENTS LIMITED was registered 65 years ago.(SIC: 68209)

Status

active

Active since 65 years ago

Company No

00687772

LTD Company

Age

65 Years

Incorporated 24 March 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

17a Beckenham Grove Bromley, BR2 0JN,

Previous Addresses

26 Station Approach Hayes Bromley BR2 7EH England
From: 16 November 2018To: 14 February 2022
14 Bramerton Road Beckenham Kent BR3 3PB
From: 24 March 1961To: 16 November 2018
Timeline

19 key events • 1961 - 2025

Funding Officers Ownership
Company Founded
Mar 61
Director Left
Nov 10
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Joined
Sept 19
Director Joined
Sept 19
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Secured
Mar 25
Director Left
Dec 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GEORGIADIS, Anthony William

Active
Beckenham Grove, BromleyBR2 0JN
Born August 1982
Director
Appointed 13 Sept 2019

GEORGIADIS, Sian Dianne

Active
Beckenham Grove, BromleyBR2 0JN
Born July 1983
Director
Appointed 25 Sept 2019

HUGHES, Dianne Crystal

Active
14 Bramerton Road, BeckenhamBR3 3PB
Born July 1956
Director
Appointed N/A

CHRISTIAANS, Angela Jill

Resigned
Snag Farm Snag Lane, SevenoaksTN14 7RG
Secretary
Appointed N/A
Resigned 12 Sept 2007

HUGHES, Paul Cornish

Resigned
14 Bramerton Road, BeckenhamBR3 3PB
Secretary
Appointed 12 Sept 2007
Resigned 12 Jan 2010

CHRISTIAANS, Angela Jill

Resigned
Snag Farm Snag Lane, SevenoaksTN14 7RG
Born May 1955
Director
Appointed N/A
Resigned 12 Sept 2007

HUGHES, Paul Cornish

Resigned
14 Bramerton Road, BeckenhamBR3 3PB
Born August 1953
Director
Appointed 12 Sept 2007
Resigned 17 Dec 2025

TURNER, Ellen Martha

Resigned
14 Bramerton Road, BeckenhamBR3 3PB
Born May 1915
Director
Appointed N/A
Resigned 09 Oct 2010

Persons with significant control

1

Mrs Dianne Crystal Hughes

Active
Beckenham Grove, BromleyBR2 0JN
Born July 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2025
MR01Registration of a Charge
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
9 December 2023
AAMDAAMD
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
24 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
5 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
13 January 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 October 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 September 2008
AAAnnual Accounts
Legacy
21 November 2007
169169
Legacy
7 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 November 2007
AAAnnual Accounts
Resolution
4 October 2007
RESOLUTIONSResolutions
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
173173
Memorandum Articles
20 July 2007
MEM/ARTSMEM/ARTS
Resolution
20 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
21 November 2006
363sAnnual Return (shuttle)
Legacy
27 September 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Legacy
17 November 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 January 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Legacy
10 February 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 February 2004
AAAnnual Accounts
Legacy
13 November 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 January 2002
AAAnnual Accounts
Legacy
28 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 December 2000
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Legacy
4 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 1999
AAAnnual Accounts
Legacy
6 November 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 October 1998
AAAnnual Accounts
Legacy
10 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1997
AAAnnual Accounts
Accounts With Accounts Type Small
18 November 1996
AAAnnual Accounts
Legacy
18 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 1995
AAAnnual Accounts
Legacy
8 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1992
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Legacy
1 April 1992
363aAnnual Return
Accounts With Accounts Type Small
8 October 1991
AAAnnual Accounts
Legacy
20 November 1990
363363
Accounts With Accounts Type Small
20 November 1990
AAAnnual Accounts
Legacy
12 September 1990
287Change of Registered Office
Accounts With Made Up Date
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Made Up Date
18 November 1988
AAAnnual Accounts
Accounts With Made Up Date
23 August 1988
AAAnnual Accounts
Legacy
23 August 1988
363363
Legacy
31 May 1988
287Change of Registered Office
Auditors Resignation Company
24 May 1988
AUDAUD
Legacy
3 March 1988
363363
Accounts With Made Up Date
3 March 1988
AAAnnual Accounts
Accounts With Made Up Date
25 October 1987
AAAnnual Accounts
Legacy
15 October 1987
288288
Legacy
15 October 1987
363363
Legacy
21 July 1987
287Change of Registered Office
Accounts With Made Up Date
8 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
20 May 1983
AAAnnual Accounts
Accounts With Made Up Date
2 December 1981
AAAnnual Accounts
Incorporation Company
24 March 1961
NEWINCIncorporation