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Home > England & Wales Companies > TWINGLOBE PROPERTIES LIMITED
Company Information for

TWINGLOBE PROPERTIES LIMITED

18 CRESCENT WEST, BARNET, EN4 0EJ,
Company Registration Number
03657828
Private Limited Company
Active

Company Overview

About Twinglobe Properties Ltd
TWINGLOBE PROPERTIES LIMITED was founded on 1998-10-28 and has its registered office in Barnet. The organisation's status is listed as "Active". Twinglobe Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWINGLOBE PROPERTIES LIMITED
 
Legal Registered Office
18 CRESCENT WEST
BARNET
EN4 0EJ
Other companies in EN4
 
Filing Information
Company Number 03657828
Company ID Number 03657828
Date formed 1998-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 19:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWINGLOBE PROPERTIES LIMITED
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Company Officers of TWINGLOBE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DIPAK THAKERAR
 Company Secretary 1998-10-28
DIPAK THAKERAR
 Director 1998-10-28
MIHIR KANTILAL THAKERAR
 Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-28 1998-10-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK THAKERAR TWINGLOBE HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19
DIPAK THAKERAR NINEACRE LTD. Company Secretary 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-06-19
DIPAK THAKERAR TWINGLOBE CARE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
DIPAK THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19
DIPAK THAKERAR ASPRAY HOUSE LTD Director 2003-01-27 CURRENT 2003-01-27 Active
DIPAK THAKERAR DAVDEAN LIMITED Director 1998-12-17 CURRENT 1972-05-24 Active
DIPAK THAKERAR NINEACRE LTD. Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-06-19
DIPAK THAKERAR 50 FRITHVILLE GARDENS LONDON W12 LIMITED Director 1997-09-29 CURRENT 1997-09-29 Active
DIPAK THAKERAR CULHAM LIMITED Director 1991-09-14 CURRENT 1983-01-21 Active
DIPAK THAKERAR TWINGLOBE LIMITED Director 1991-09-03 CURRENT 1983-06-20 Active
MIHIR KANTILAL THAKERAR TWINGLOBE INVESTMENTS LTD Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MIHIR KANTILAL THAKERAR TWINGLOBE CARE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
MIHIR KANTILAL THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19
MIHIR KANTILAL THAKERAR ASPRAY HOUSE LTD Director 2003-01-27 CURRENT 2003-01-27 Active
MIHIR KANTILAL THAKERAR DAVDEAN LIMITED Director 2002-09-01 CURRENT 1972-05-24 Active
MIHIR KANTILAL THAKERAR NINEACRE LTD. Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-06-19
MIHIR KANTILAL THAKERAR CULHAM LIMITED Director 1991-09-14 CURRENT 1983-01-21 Active
MIHIR KANTILAL THAKERAR TWINGLOBE LIMITED Director 1991-09-03 CURRENT 1983-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Change of details for Twinglobe Holdings 1 Limited as a person with significant control on 2023-10-20
2023-10-24SECRETARY'S DETAILS CHNAGED FOR DIPAK THAKERAR on 2023-10-20
2023-10-24Director's details changed for Dipak Thakerar on 2023-10-20
2023-10-24Director's details changed for Mr Keval Mihir Thakerar on 2023-10-20
2023-10-24Director's details changed for Mr Mihir Kantilal Thakerar on 2023-10-20
2023-10-24Director's details changed for Mr Niraj Mihir Thakerar on 2023-10-20
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-12-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR KEVAL MIHIR THAKERAR
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02PSC07CESSATION OF DEEPAK THAKERAR AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02PSC02Notification of Twinglobe Holdings 1 Limited as a person with significant control on 2018-03-01
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-01PSC07CESSATION OF TWINGLOBE 2008 LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-11PSC02Notification of Twinglobe 2008 Ltd as a person with significant control on 2017-06-23
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036578280023
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036578280022
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-18CH03SECRETARY'S DETAILS CHNAGED FOR DIPAK THAKERAR on 2013-09-02
2013-12-18CH01Director's details changed for Dipak Thakerar on 2013-09-02
2013-09-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-15AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-18AR0116/10/10 ANNUAL RETURN FULL LIST
2010-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-16AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MIHIR KANTILAL THAKERAR / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPAK THAKERAR / 16/10/2009
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 228/230 UXBRIDGE ROAD LONDON W12 7JD
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-10-20363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-25363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-31363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-07363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-17363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-19363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-08363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TWINGLOBE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWINGLOBE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-21 Outstanding LLOYDS BANK PLC
2015-05-20 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINGLOBE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TWINGLOBE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINGLOBE PROPERTIES LIMITED
Trademarks
We have not found any records of TWINGLOBE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINGLOBE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TWINGLOBE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TWINGLOBE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINGLOBE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWINGLOBE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 0EJ