Company NameTwinplane (UK) Llp
Company StatusActive
Company NumberOC330092
CategoryLimited Liability Partnership
Incorporation Date25 July 2007(16 years, 8 months ago)

Directors

LLP Designated Member NameMr Sewnarine Sadoo
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bedford Road
London
SW4 7SH
LLP Member NameDr Sandra Conway
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(4 months, 1 week after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bedford Road
London
SW4 7SH
LLP Member NameDr Samantha Sadoo
Date of BirthJanuary 1987 (Born 37 years ago)
StatusCurrent
Appointed30 November 2007(4 months, 1 week after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bedford Road
London
SW4 7SH
LLP Designated Member NameTwinplane Limited (Corporation)
StatusCurrent
Appointed25 July 2007(same day as company formation)
Correspondence Address5 Bedford Road
Clapham North
London
SW4 7SH
LLP Member NameMrs Lai Yoong Sadoo
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(4 months, 1 week after company formation)
Appointment Duration14 years, 4 months (resigned 26 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bedford Road
London
SW4 7SH

Contact

Telephone020 77331116
Telephone regionLondon

Location

Registered Address5 Bedford Road
Clapham North
London
SW4 7SH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,725,159
Cash£134,402
Current Liabilities£10,637

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Charges

23 June 2023Delivered on: 30 June 2023
Persons entitled: West One Secured Loans Limited

Classification: A registered charge
Particulars: 20 cato road, london.
Outstanding
23 June 2023Delivered on: 30 June 2023
Persons entitled: West One Secured Loans Limited

Classification: A registered charge
Particulars: 20 brighton terrace, london.
Outstanding
24 November 2022Delivered on: 25 November 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: 385 and, 387 clapham road, london, SW9 9BT.
Outstanding
24 November 2022Delivered on: 25 November 2022
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
4 November 2014Delivered on: 14 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 5 bedford road london.
Outstanding
28 October 2014Delivered on: 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
14 November 2011Delivered on: 24 November 2011
Satisfied on: 20 November 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: F/H property k/a 143-145 larkhall lane london.
Fully Satisfied
31 August 2011Delivered on: 8 September 2011
Satisfied on: 20 November 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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.
Fully Satisfied

Filing History

29 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
25 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 August 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
12 July 2016Member's details changed for Dr Sandra Conway on 12 July 2016 (2 pages)
12 July 2016Member's details changed for Dr Sandra Conway on 12 July 2016 (2 pages)
11 July 2016Member's details changed for Mr. Sewnarine Sadoo on 11 July 2016 (2 pages)
11 July 2016Member's details changed for Mrs Lai Yoong Sadoo on 11 July 2016 (2 pages)
11 July 2016Member's details changed for Dr Samantha Sadoo on 11 July 2016 (2 pages)
11 July 2016Member's details changed for Mrs Lai Yoong Sadoo on 11 July 2016 (2 pages)
11 July 2016Member's details changed for Mr. Sewnarine Sadoo on 11 July 2016 (2 pages)
11 July 2016Member's details changed for Dr Samantha Sadoo on 11 July 2016 (2 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Annual return made up to 21 July 2015 (6 pages)
18 August 2015Annual return made up to 21 July 2015 (6 pages)
5 June 2015Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages)
5 June 2015Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages)
23 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014Satisfaction of charge 1 in full (1 page)
20 November 2014Satisfaction of charge 1 in full (1 page)
20 November 2014Satisfaction of charge 2 in full (1 page)
20 November 2014Satisfaction of charge 2 in full (1 page)
14 November 2014Registration of charge OC3300920004, created on 4 November 2014 (18 pages)
14 November 2014Registration of charge OC3300920004, created on 4 November 2014 (18 pages)
14 November 2014Registration of charge OC3300920004, created on 4 November 2014 (18 pages)
8 November 2014Registration of charge OC3300920003, created on 28 October 2014 (20 pages)
8 November 2014Registration of charge OC3300920003, created on 28 October 2014 (20 pages)
23 July 2014Annual return made up to 21 July 2014 (6 pages)
23 July 2014Annual return made up to 21 July 2014 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013Annual return made up to 21 July 2013 (6 pages)
31 July 2013Annual return made up to 21 July 2013 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012Annual return made up to 21 July 2012 (6 pages)
29 August 2012Annual return made up to 21 July 2012 (6 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
24 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
8 September 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
8 September 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
5 August 2011Member's details changed for Twinplane Limited on 4 August 2011 (2 pages)
5 August 2011Annual return made up to 21 July 2011 (6 pages)
5 August 2011Annual return made up to 21 July 2011 (6 pages)
5 August 2011Member's details changed for Twinplane Limited on 4 August 2011 (2 pages)
5 August 2011Member's details changed for Samantha Sadoo on 21 July 2011 (2 pages)
5 August 2011Member's details changed for Samantha Sadoo on 21 July 2011 (2 pages)
5 August 2011Member's details changed for Twinplane Limited on 4 August 2011 (2 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010Annual return made up to 21 July 2010 (9 pages)
27 July 2010Annual return made up to 21 July 2010 (9 pages)
3 November 2009Accounts for a small company made up to 31 March 2009 (7 pages)
3 November 2009Accounts for a small company made up to 31 March 2009 (7 pages)
23 July 2009Annual return made up to 18/07/09 (4 pages)
23 July 2009Annual return made up to 18/07/09 (4 pages)
4 March 2009Accounts for a small company made up to 31 March 2008 (7 pages)
4 March 2009Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008Annual return made up to 03/07/08 (5 pages)
9 July 2008Annual return made up to 03/07/08 (5 pages)
4 April 2008Curr sho from 31/07/2008 to 31/03/2008 (1 page)
4 April 2008Curr sho from 31/07/2008 to 31/03/2008 (1 page)
16 February 2008New member appointed (1 page)
16 February 2008New member appointed (1 page)
5 December 2007New member appointed (1 page)
5 December 2007New member appointed (1 page)
5 December 2007New member appointed (1 page)
5 December 2007New member appointed (1 page)
25 July 2007Incorporation (3 pages)
25 July 2007Incorporation (3 pages)