Twist Heights Limited LONDON


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.

Twist Heights Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael D.

Position: Director

Appointed: 08 February 2017

Mette M.

Position: Director

Appointed: 08 February 2017

Guy L.

Position: Director

Appointed: 08 February 2017

John M.

Position: Director

Appointed: 08 February 2017

Resigned: 01 July 2022

People with significant control

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

Company previous names

Treona Developments February 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-03-31
Balance Sheet
Cash Bank On Hand9 7447 25240 92247 3685452 427 617
Current Assets4 460 8935 096 0855 764 3116 137 2896 594 3243 089 763
Debtors6 1236 5433 8668102 057662 146
Net Assets Liabilities5 11514 02914 92812 99118 464698 461
Other Debtors6 1236 5433 8387832 030662 146
Total Inventories4 445 0265 082 2905 719 5236 089 1116 591 722 
Other
Accrued Liabilities212 806450 501728 2821 032 9211 331 4841 378 065
Average Number Employees During Period 11111
Creditors4 192 8704 592 8714 992 8715 072 8705 222 8702 391 302
Increase In Loans Owed To Related Parties Due To Loans Advanced 9 262    
Loans Owed To Related Parties 9 2629 2629 262  
Number Shares Issued Fully Paid100100100100100100
Other Creditors1 23611 35311 06212 1373 147853 564
Other Remaining Borrowings4 192 8704 592 8714 992 8715 072 8705 222 870 
Par Value Share111111
Payments To Related Parties90 000215 337180 000   
Taxation Social Security Payable 2 091211 1 040159 505
Total Assets Less Current Liabilities4 197 9854 606 9005 007 7995 085 8615 241 334698 461
Total Borrowings4 192 8704 592 8714 992 8715 072 8705 222 870 
Trade Creditors Trade Payables48 86627 33116 9576 37017 319168
Trade Debtors Trade Receivables  282727 
Work In Progress4 445 0265 082 2905 719 5236 089 1116 591 722 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates February 7, 2023
filed on: 17th, March 2023
Free Download (3 pages)

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