Twinglobe Properties Limited in BARNET - EN4 0EJ

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Twinglobe Properties Limited BARNET

Founded in 1998, Twinglobe Properties, classified under reg no. 03657828 is an active company. Currently registered at 18 Crescent West EN4 0EJ, Barnet the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Keval T., Niraj T. and Mihir T. and others. In addition one secretary - Dipak T. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Twinglobe Properties Limited Address / Contact

Office Address	18 Crescent West
Town	Barnet
Post code	EN4 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657828
Date of Incorporation	Wed, 28th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Keval T.

Position: Director

Appointed: 07 February 2020

Niraj T.

Position: Director

Appointed: 07 February 2020

Mihir T.

Position: Director

Appointed: 28 October 1998

Dipak T.

Position: Director

Appointed: 28 October 1998

Dipak T.

Position: Secretary

Appointed: 28 October 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Twinglobe Holdings 1 Limited from Barnet, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Deepak T. This PSC . The third one is Mihir T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Twinglobe Holdings 1 Limited

18 Crescent West, Barnet, Hertfordshire, EN4 0EJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10819751
Notified on	1 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deepak T.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	right to appoint and remove directors

Mihir T.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	right to appoint and remove directors

Twinglobe 2008 Ltd

7 Coombehurst Close Hadley Wood, Barnet, Hertfordshire, EN4 0JU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06533460
Notified on	23 June 2017
Ceased on	1 March 2018
Nature of control:	75,01-100% voting rights 25-50% shares

Nineacre Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03591245
Notified on	6 April 2016
Ceased on	23 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	726 758	131 437	172 985	153 372	248 225	289 458	344 165	344 254
Current Assets	1 081 258	1 118 758	1 151 473	1 139 592	1 233 618	1 264 491	678 666	680 296
Debtors	354 500	987 321	978 488	986 220	985 393	975 033	334 501	336 042
Net Assets Liabilities	4 179 566	4 288 735	4 381 617	4 386 675	4 450 788	4 480 674	3 551 502	3 570 825
Other Debtors	1 020	648 325	638 000	638 150	645 548	639 022	512	959

Other
Amounts Owed By Related Parties							333 103	335 083
Average Number Employees During Period	3	3	3	3	3	3	3	4
Bank Borrowings Overdrafts	629 687	629 687	629 687	1 404 000	2 033 687	2 033 687	2 033 687	2 033 687
Corporation Tax Payable		16 165	16 216	555	15 716	7 538	12 082	4 400
Creditors	2 033 687	2 033 687	2 033 687	629 687	2 033 687	2 033 687	2 033 687	2 033 687
Fixed Assets		6 080 000	6 080 101	6 080 101	6 080 101	6 080 101	5 885 101	5 885 101
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							-340 188
Investment Property	6 080 000	6 080 000	6 080 000	6 080 000	6 080 000	6 080 000	5 885 000	5 885 000
Investment Property Fair Value Model	6 080 000	6 080 000	6 080 000	6 080 000	6 080 000	6 080 000	5 885 000
Investments Fixed Assets			101	101	101	101	101	101
Investments In Group Undertakings Participating Interests							101	101
Net Current Assets Liabilities	1 012 152	1 077 830	1 121 139	-277 803	1 190 310	1 220 196	631 212	650 535
Other Creditors	1 809	44	101				34 114	24 228
Other Taxation Social Security Payable	628	617	606	587	2 312	798	1 257	1 133
Provisions For Liabilities Balance Sheet Subtotal	878 899	835 408	785 936	785 936	785 936	785 936	931 124	931 124
Total Assets Less Current Liabilities	7 092 152	7 157 830	7 201 240	5 802 298	7 270 411	7 300 297	6 516 313	6 535 636
Audit Fees Expenses	7 800	7 200
Accrued Liabilities	16 237	10 444	6 625	9 785	19 144	4 909	20 842
Accrued Liabilities Deferred Income		13 585	6 119		14 583	12 592
Administrative Expenses	169 189	87 841
Amounts Owed By Group Undertakings	353 480	338 996	339 096	341 906	339 126	335 176	333 104
Amounts Owed To Group Undertakings	50 432
Bank Borrowings	2 033 687	2 033 687	2 033 687	2 033 687	2 033 687	2 033 687	2 033 687
Comprehensive Income Expense	65 846	109 169
Cost Sales	1 782	158
Current Tax For Period		16 165
Dividends Paid			25 722		6 000	6 000	5 000
Gain Loss Before Tax On Sale Discontinued Operations	80 000
Gross Profit Loss	214 404	228 794
Interest Expense On Bank Overdrafts	51 641	61 694
Interest Payable Similar Charges Finance Costs	51 641	61 694
Investments In Group Undertakings			100	100	100	100	100
Investments In Joint Ventures			1	1	1	1	1
Number Shares Issued Fully Paid		2	2	2	2	2	2
Operating Profit Loss	45 215	140 953
Other Deferred Tax Expense Credit	13 143	-43 491
Other Interest Receivable Similar Income Finance Income	1 131	2 584
Par Value Share		1	1	1	1	1	1
Prepayments			1 392	2 250	719	835	885
Profit Loss	65 846	109 169	118 604	5 058	70 113	35 886	-924 172
Profit Loss On Ordinary Activities Before Tax	74 705	81 843
Provisions	878 899	835 408	785 936	785 936	785 936	785 936	931 124
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 859	-27 326
Total Current Tax Expense Credit	-4 284	16 165
Trade Creditors Trade Payables		73	667	495
Turnover Revenue	216 186	228 952
Wages Salaries	36 874	36 544
Additional Provisions Increase From New Provisions Recognised							145 188
Net Assets Liabilities Subsidiaries					84	84	84
Percentage Class Share Held In Subsidiary						100	100
Profit Loss Subsidiaries					-16

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Small company accounts made up to 2013/06/30 filed on: 13th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Small company accounts made up to 2012/06/30 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 18th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/31 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/31 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, March 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 27th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 27th, March 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 31/05/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/05/99 filed on: 1st, August 1999	accounts	Free Download (1 page)

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