| Company Name | TWH Properties Limited |
|---|---|
| Director | Tom Halliley |
| Company Status | Active |
| Company Number | 11761685 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Tom Halliley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-41 Worship Street London EC2A 2DX |
Location
| Registered Address | 41 Richmond Road London E11 4BX |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 4 November 2022 | Delivered on: 17 November 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 59 edison way, arnold, nottingham, NG5 7NE. Outstanding |
|---|---|
| 14 October 2022 | Delivered on: 19 October 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 8 repton road, nottingham, NG6 9GE. Outstanding |
| 5 August 2022 | Delivered on: 10 August 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 3 nansen street, nottingham, NG6 9JE. Outstanding |
| 7 June 2022 | Delivered on: 13 June 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 77, harrier court, edison way, arnold, NG5 7NE. Outstanding |
| 16 February 2022 | Delivered on: 18 February 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 49 bannerman road ,nottingham NG6 9JA. Outstanding |
| 17 June 2021 | Delivered on: 22 June 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 ockerby street, nottingham, NG6 9GA. Outstanding |
| 14 October 2020 | Delivered on: 14 October 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 17 daybrook street, sherwood, nottingham NG5 2HD. Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Director's details changed for Mr Tom William Addison Halliley on 4 May 2023 (2 pages) |
| 4 May 2023 | Change of details for Mr Tom Halliley as a person with significant control on 4 May 2023 (2 pages) |
| 3 April 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 14 February 2023 | Change of details for Mr Tom Halliley as a person with significant control on 10 February 2023 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Tom Halliley on 13 February 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 17 November 2022 | Registration of charge 117616850007, created on 4 November 2022 (4 pages) |
| 19 October 2022 | Registration of charge 117616850006, created on 14 October 2022 (4 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 10 August 2022 | Registration of charge 117616850005, created on 5 August 2022 (4 pages) |
| 8 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX United Kingdom to 41 Richmond Road London E11 4BX on 8 August 2022 (1 page) |
| 13 June 2022 | Registration of charge 117616850004, created on 7 June 2022 (4 pages) |
| 18 February 2022 | Registration of charge 117616850003, created on 16 February 2022 (3 pages) |
| 12 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 22 June 2021 | Registration of charge 117616850002, created on 17 June 2021 (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 21 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 14 October 2020 | Registration of charge 117616850001, created on 14 October 2020 (4 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 17 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 11 January 2019 | Incorporation Statement of capital on 2019-01-11
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