TL

TURNING LEAF FACILITIES LIMITED

Active

Company number 04753608

Leytonstone, England · Incorporated 6 May 2003

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delta Display Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Legacy
Other
17 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Auditors Resignation Company
Auditors
2 March 2017 View
Memorandum Articles
Incorporation
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Small
Accounts
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Resolution
Resolution
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2014 View
Memorandum Articles
Incorporation
22 October 2014 View
Resolution
Resolution
22 October 2014 View
Capital Return Purchase Own Shares
Capital
7 October 2014 View
Capital Name Of Class Of Shares
Capital
29 September 2014 View
Capital Cancellation Shares
Capital
29 September 2014 View
Resolution
Resolution
29 September 2014 View
Resolution
Resolution
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Legacy
Mortgage
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Accounts
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Capital
18 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Address
17 May 2003 View
Incorporation Company
Incorporation
6 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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