Twinemanda Limited

Company Name	Twinemanda Limited
Director	Mahendra Zaverchand Shah
Company Status	Active
Company Number	01201056
Category	Private Limited Company
Incorporation Date	20 February 1975(49 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Mahendra Zaverchand Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	83 High Street West Wickham BR4 0LS

Secretary Name	Mrs Sobhna Mahendra Shah
Status	Current
Appointed	04 November 2013(38 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	83 High Street West Wickham BR4 0LS

Director Name	Mr Andrew Christopher Brown
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northville Homestead Road Caterham Surrey Cr3

Director Name	Mr Stephen Hawkey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	The Willows 2 Kilnwood Halstead Kent TN14 7EW

Director Name	Hilda Sethna
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Woodcote Lane Purley Surrey CR8 3HA

Director Name	Rumi Sethna
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	10 Woodcote Lane Purley Surrey CR8 3HA

Secretary Name	Rumi Sethna
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	10 Woodcote Lane Purley Surrey CR8 3HA

Secretary Name	Mr Andrew Christopher Brown
Nationality	British
Status	Resigned
Appointed	30 September 2004(29 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northville Homestead Road Caterham Surrey Cr3

Director Name	Christine Alexandra Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Addington Village Road Croydon Surrey CR0 5AQ

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mahendra Zaverchand Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,212
Cash	£10,316
Current Liabilities	£13,368

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Secretary's details changed for Mrs Sobhna Mahendra Shah on 30 May 2017 (1 page)
8 June 2017	Director's details changed for Mahendra Zaverchand Shah on 30 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Director's details changed for Mahendra Zaverchand Shah on 30 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Secretary's details changed for Mrs Sobhna Mahendra Shah on 30 May 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
18 June 2014	Appointment of Mrs Sobhna Mahendra Shah as a secretary (2 pages)
18 June 2014	Appointment of Mrs Sobhna Mahendra Shah as a secretary (2 pages)
4 November 2013	Termination of appointment of Andrew Brown as a secretary (1 page)
4 November 2013	Termination of appointment of Andrew Brown as a director (1 page)
4 November 2013	Termination of appointment of Andrew Brown as a secretary (1 page)
4 November 2013	Termination of appointment of Andrew Brown as a director (1 page)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 February 2013	Termination of appointment of Christine Brown as a director (1 page)
22 February 2013	Termination of appointment of Christine Brown as a director (1 page)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 September 2010	Director's details changed for Mr Andrew Christopher Brown on 1 October 2009 (2 pages)
4 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 September 2010	Director's details changed for Mr Andrew Christopher Brown on 1 October 2009 (2 pages)
4 September 2010	Director's details changed for Christine Alexandra Brown on 1 October 2009 (2 pages)
4 September 2010	Director's details changed for Christine Alexandra Brown on 1 October 2009 (2 pages)
4 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 September 2010	Director's details changed for Mr Andrew Christopher Brown on 1 October 2009 (2 pages)
4 September 2010	Director's details changed for Christine Alexandra Brown on 1 October 2009 (2 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 March 2010	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 September 2009	Return made up to 31/05/09; full list of members (4 pages)
25 September 2009	Return made up to 31/05/09; full list of members (4 pages)
24 September 2009	Return made up to 31/05/08; full list of members (4 pages)
24 September 2009	Return made up to 31/05/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members (9 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
29 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
29 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (9 pages)
12 June 2003	Return made up to 31/05/03; full list of members (9 pages)
30 May 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
30 May 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
22 August 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
22 August 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
21 June 2002	Return made up to 31/05/02; full list of members (9 pages)
21 June 2002	Return made up to 31/05/02; full list of members (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
8 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
8 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
26 June 2000	Accounts made up to 31 January 2000 (10 pages)
26 June 2000	Accounts made up to 31 January 2000 (10 pages)
7 June 2000	Return made up to 31/05/00; full list of members (8 pages)
7 June 2000	Return made up to 31/05/00; full list of members (8 pages)
17 September 1999	Accounts made up to 31 January 1999 (10 pages)
17 September 1999	Accounts made up to 31 January 1999 (10 pages)
21 June 1999	Return made up to 31/05/99; full list of members (8 pages)
21 June 1999	Return made up to 31/05/99; full list of members (8 pages)
7 October 1998	Accounts made up to 31 January 1998 (10 pages)
7 October 1998	Accounts made up to 31 January 1998 (10 pages)
1 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 31/05/97; no change of members (6 pages)
24 June 1997	Return made up to 31/05/97; no change of members (6 pages)
2 June 1997	Accounts made up to 31 January 1997 (9 pages)
2 June 1997	Accounts made up to 31 January 1997 (9 pages)
17 June 1996	Return made up to 31/05/96; full list of members (8 pages)
17 June 1996	Return made up to 31/05/96; full list of members (8 pages)
2 April 1996	Accounts made up to 31 January 1996 (8 pages)
2 April 1996	Accounts made up to 31 January 1996 (8 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)

Twinemanda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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