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TWINNINGBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twinningbrook Limited. The company was founded 37 years ago and was given the registration number 02075172. The firm's registered office is in LONDON. You can find them at 32 Windsor Court, Golders Green Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWINNINGBROOK LIMITED
Company Number:02075172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1986
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Windsor Court, Golders Green Road, London, NW11 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wolfson Court, Limes Avenue, London, United Kingdom, NW11 9TJ

Director-Active
17 Waterpark Road, Salford, Manchester, M7 4FT

Secretary-Active

People with Significant Control

Mr Joseph Cohen
Notified on:08 June 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:6, Golders Gardens, London, England, NW11 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meyer Mattes Cohen
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:8, Wolfson Court, London, United Kingdom, NW11 9TJ
Nature of control:
  • Significant influence or control
Mr Joshua Padwa
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:14, Merrybower Road, Salford, England, M7 4HE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Gazette

Gazette filings brought up to date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-15Gazette

Gazette filings brought up to date.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Termination secretary company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-24Address

Change registered office address company with date old address new address.

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