Twinglobe Limited

Company Name	Twinglobe Limited
Company Status	Active
Company Number	01732723
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dipak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Business Man/Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Mihir Kantilal Thakerar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Businessman/Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Secretary Name	Mr Mihir Kantilal Thakerar
Nationality	British
Status	Current
Appointed	03 September 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Businessman/Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Keval Mihir Thakerar
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(36 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Niraj Mihir Thakerar
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(36 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Jayesh Kiltmutia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 1995)
Role	Pharmacist
Correspondence Address	8 Oxford Gardens Whetstone London N20 9AG

Director Name	Mr Kantilal Thakerar
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 1992)
Role	Businessman/Company Director
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Contact

Website	twinglobe.com
Email address	[email protected]
Telephone	020 83701773
Telephone region	London

Location

Registered Address	18 Crescent West Barnet EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Nineacre LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£624,000
Net Worth	£482,730
Cash	£171,294
Current Liabilities	£481,408

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

6 April 2011	Delivered on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2006	Delivered on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H abbey road garage bush hill park enfield t/nos 18323,EGL376381 and NGL75924. Outstanding
19 June 2006	Delivered on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 July 2022	Delivered on: 29 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Azalea court, abbey road, enfield EN1 2QN (land registry title no: EGL376381, AGL156149 and NGL75924). References to property include any part of it and the other assets charged by clause 2. Outstanding
28 July 2022	Delivered on: 29 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 2009	Delivered on: 11 June 2009 Satisfied on: 30 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re twinglobe limited business premium account ac/no 03451690. Fully Satisfied
13 December 1996	Delivered on: 14 December 1996 Satisfied on: 21 August 2000 Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: By way of legal mortgage the l/h property known as flat 4 230 uxbridge road london W12 t/n-NGL477607 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Fully Satisfied
13 December 1996	Delivered on: 14 December 1996 Satisfied on: 23 September 1999 Persons entitled: Allied Irish Banks P.L.C. (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: By way of legal mortgage the l/h property known as flat 3, 230 uxbridge road london W12 t/n-NGL523530 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Fully Satisfied
28 August 1996	Delivered on: 29 August 1996 Satisfied on: 23 September 1999 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The first floor flat 50 frithville gardens shepherds bush london W12 t/n NGL614448 and the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1993	Delivered on: 7 December 1993 Satisfied on: 23 September 1999 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And a charge by way of legal mortgage over all that f/h property k/a 228/230 uxbridge road shepherds bush london W12 t/nos.265459 And LN237983 and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 1983	Delivered on: 16 August 1983 Satisfied on: 13 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228/230 uxbridge road. Shepheds bush, london WF2. Tn: 265457 and part ln 237983. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Keval Mihir Thakerar as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Niraj Mihir Thakerar as a director on 7 February 2020 (2 pages)
3 February 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 April 2019	Amended accounts for a small company made up to 30 June 2018 (16 pages)
2 April 2019	Cessation of Mihir Kantilal Thakerar as a person with significant control on 1 March 2018 (1 page)
2 April 2019	Notification of Twinglobe Holdings 3 Limited as a person with significant control on 1 March 2018 (2 pages)
2 April 2019	Cessation of Nineacre Limited as a person with significant control on 23 June 2017 (1 page)
2 April 2019	Cessation of Twinglobe 2008 Ltd as a person with significant control on 1 March 2018 (1 page)
2 April 2019	Cessation of Deepak Thakerar as a person with significant control on 1 March 2018 (1 page)
11 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
15 August 2017	Notification of Twinglobe 2008 Ltd as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
15 August 2017	Notification of Twinglobe 2008 Ltd as a person with significant control on 23 June 2017 (2 pages)
15 August 2017	Notification of Twinglobe 2008 Ltd as a person with significant control on 23 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 30 June 2016 (20 pages)
29 March 2017	Full accounts made up to 30 June 2016 (20 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
22 March 2016	Accounts for a medium company made up to 30 June 2015 (15 pages)
22 March 2016	Accounts for a medium company made up to 30 June 2015 (15 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
9 March 2015	Accounts for a medium company made up to 30 June 2014 (15 pages)
9 March 2015	Accounts for a medium company made up to 30 June 2014 (15 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
13 January 2014	Accounts for a medium company made up to 30 June 2013 (15 pages)
13 January 2014	Accounts for a medium company made up to 30 June 2013 (15 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from 7 coombehurst close hadley wood barnet hertfordshire EN4 0JU (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 7 coombehurst close hadley wood barnet hertfordshire EN4 0JU (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from 228/230 uxbridge road shepherds bush london W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 228/230 uxbridge road shepherds bush london W12 7JD (1 page)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
20 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
20 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
19 January 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 January 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 228-230 uxbridge road london W12 7JD (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Return made up to 03/09/05; full list of members (2 pages)
13 September 2005	Return made up to 03/09/05; full list of members (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 228-230 uxbridge road london W12 7JD (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 October 2004	Return made up to 03/09/04; full list of members (7 pages)
4 October 2004	Return made up to 03/09/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
14 September 2003	Return made up to 03/09/03; full list of members (7 pages)
14 September 2003	Return made up to 03/09/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
6 September 2002	Return made up to 03/09/02; full list of members (7 pages)
6 September 2002	Return made up to 03/09/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (13 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (13 pages)
23 August 2001	Return made up to 03/09/01; full list of members (6 pages)
23 August 2001	Return made up to 03/09/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
29 August 2000	Return made up to 03/09/00; full list of members (6 pages)
29 August 2000	Return made up to 03/09/00; full list of members (6 pages)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Full accounts made up to 31 May 1999 (14 pages)
27 March 2000	Full accounts made up to 31 May 1999 (14 pages)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Return made up to 03/09/99; full list of members (6 pages)
2 September 1999	Return made up to 03/09/99; full list of members (6 pages)
15 March 1999	Full accounts made up to 31 May 1998 (14 pages)
15 March 1999	Full accounts made up to 31 May 1998 (14 pages)
26 August 1998	Return made up to 03/09/98; full list of members (6 pages)
26 August 1998	Return made up to 03/09/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 May 1997 (15 pages)
6 October 1997	Full accounts made up to 31 May 1997 (15 pages)
1 September 1997	Return made up to 03/09/97; no change of members (4 pages)
1 September 1997	Return made up to 03/09/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 31 May 1996 (15 pages)
27 March 1997	Full accounts made up to 31 May 1996 (15 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (5 pages)
29 August 1996	Particulars of mortgage/charge (5 pages)
28 August 1996	Return made up to 03/09/96; full list of members (6 pages)
28 August 1996	Return made up to 03/09/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 May 1995 (13 pages)
1 February 1996	Full accounts made up to 31 May 1995 (13 pages)
14 September 1995	Return made up to 03/09/95; no change of members (4 pages)
14 September 1995	Return made up to 03/09/95; no change of members (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (14 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (14 pages)
10 January 1994	Full accounts made up to 31 May 1993 (9 pages)
10 January 1994	Full accounts made up to 31 May 1993 (9 pages)
2 February 1993	Full accounts made up to 31 May 1992 (9 pages)
2 February 1993	Full accounts made up to 31 May 1992 (9 pages)
6 January 1992	Full accounts made up to 31 May 1991 (11 pages)
6 January 1992	Full accounts made up to 31 May 1991 (11 pages)
2 April 1991	Full accounts made up to 31 May 1990 (12 pages)
2 April 1991	Full accounts made up to 31 May 1990 (12 pages)
23 February 1990	Full accounts made up to 30 November 1988 (10 pages)
23 February 1990	Full accounts made up to 30 November 1988 (10 pages)
12 April 1989	Full accounts made up to 30 November 1987 (16 pages)
12 April 1989	Full accounts made up to 30 November 1987 (16 pages)
16 November 1987	Full accounts made up to 30 November 1986 (10 pages)
16 November 1987	Full accounts made up to 30 November 1986 (10 pages)
27 October 1986	Accounts made up to 30 November 1985 (9 pages)
27 October 1986	Accounts made up to 30 November 1985 (9 pages)
27 July 1983	Memorandum and Articles of Association (14 pages)
27 July 1983	Memorandum and Articles of Association (14 pages)
20 June 1983	Certificate of incorporation (1 page)
20 June 1983	Certificate of incorporation (1 page)

Twinglobe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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