Founded in 2017, Twist Heights, classified under reg no. 10609580 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on February 28, 2022. Since February 14, 2017 Twist Heights Limited is no longer carrying the name Treona Developments.
The company has 3 directors, namely Michael D., Mette M. and Guy L.. Of them, Michael D., Mette M., Guy L. have been with the company the longest, being appointed on 8 February 2017. As of 29 April 2024, there was 1 ex director - John M.. There were no ex secretaries.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
Registration Number | 10609580 |
Date of Incorporation | Wed, 8th Feb 2017 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Mmt Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jjsmt Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mmt Properties Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority | Companies Act 06 |
Legal form | Limited By Shares |
Notified on | 8 February 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jjsmt Properties Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority | Companies Act 06 |
Legal form | Limited By Shares |
Notified on | 8 February 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Treona Developments | February 14, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 9 744 | 7 252 | 40 922 | 47 368 | 545 | 2 427 617 |
Current Assets | 4 460 893 | 5 096 085 | 5 764 311 | 6 137 289 | 6 594 324 | 3 089 763 |
Debtors | 6 123 | 6 543 | 3 866 | 810 | 2 057 | 662 146 |
Net Assets Liabilities | 5 115 | 14 029 | 14 928 | 12 991 | 18 464 | 698 461 |
Other Debtors | 6 123 | 6 543 | 3 838 | 783 | 2 030 | 662 146 |
Total Inventories | 4 445 026 | 5 082 290 | 5 719 523 | 6 089 111 | 6 591 722 | |
Other | ||||||
Accrued Liabilities | 212 806 | 450 501 | 728 282 | 1 032 921 | 1 331 484 | 1 378 065 |
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Creditors | 4 192 870 | 4 592 871 | 4 992 871 | 5 072 870 | 5 222 870 | 2 391 302 |
Increase In Loans Owed To Related Parties Due To Loans Advanced | 9 262 | |||||
Loans Owed To Related Parties | 9 262 | 9 262 | 9 262 | |||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
Other Creditors | 1 236 | 11 353 | 11 062 | 12 137 | 3 147 | 853 564 |
Other Remaining Borrowings | 4 192 870 | 4 592 871 | 4 992 871 | 5 072 870 | 5 222 870 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Payments To Related Parties | 90 000 | 215 337 | 180 000 | |||
Taxation Social Security Payable | 2 091 | 211 | 1 040 | 159 505 | ||
Total Assets Less Current Liabilities | 4 197 985 | 4 606 900 | 5 007 799 | 5 085 861 | 5 241 334 | 698 461 |
Total Borrowings | 4 192 870 | 4 592 871 | 4 992 871 | 5 072 870 | 5 222 870 | |
Trade Creditors Trade Payables | 48 866 | 27 331 | 16 957 | 6 370 | 17 319 | 168 |
Trade Debtors Trade Receivables | 28 | 27 | 27 | |||
Work In Progress | 4 445 026 | 5 082 290 | 5 719 523 | 6 089 111 | 6 591 722 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 7, 2023 filed on: 17th, March 2023 |
confirmation statement | Free Download (3 pages) |
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