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Company Information for

TW4 LIMITED

354 BATH ROAD, OFFICE / 1ST FLOOR, HOUNSLOW WEST, LONDON, TW4 7HW,
Company Registration Number
07420710
Private Limited Company
Active

Company Overview

About Tw4 Ltd
TW4 LIMITED was founded on 2010-10-27 and has its registered office in Hounslow West. The organisation's status is listed as "Active". Tw4 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
TW4 LIMITED
 
Legal Registered Office
354 BATH ROAD
OFFICE / 1ST FLOOR
HOUNSLOW WEST
LONDON
TW4 7HW
Other companies in TW7
 
Filing Information
Company Number 07420710
Company ID Number 07420710
Date formed 2010-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW4 LIMITED
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Companies with same name TW4 LIMITED
The following companies were found which have the same name as TW4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TW4 CARS LTD 30 CRANBROOK ROAD HOUNSLOW MIDDLESEX ENGLAND TW4 7BN Dissolved Company formed on the 2012-06-19
TW4 GROUP LLC 803 OLIVE ST JOURDANTON TX 78026 Active Company formed on the 2020-11-17
TW4 JOINERY & CONSTRUCTION LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-09-22
TW4 LIMITED Unknown Company formed on the 2022-08-08
TW4, LLC 1906 MARY BETH AVENUE, NW CEDAR RAPIDS IA 52405 Active Company formed on the 2021-12-03
TW400 LLC 7515 KINGS RIVER DR HUMBLE Texas 77346 FRANCHISE TAX ENDED Company formed on the 2013-01-17
TW44 LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-03-14
TW4HOMES LLC Arkansas Unknown
TW4J Cleaning Service Corporation 1240 DONALD ST. UNIT 313 OTTAWA Ontario K1J 8R7 Dissolved Company formed on the 2011-09-02
TW4L LLC 336 W FIRST STREET STE 113 FLINT Michigan 48502 UNKNOWN Company formed on the 2012-01-10

Company Officers of TW4 LIMITED

Current Directors
Officer Role Date Appointed
GURPREET SINGH
 Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
UPINDER KUMAR SHARMA
 Director 2010-10-27 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPREET SINGH FOODMART HESTON LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
GURPREET SINGH FOODMART HOUNSLOW LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GURPREET SINGH KARAM INVESTMENTS LTD Director 2014-06-15 CURRENT 2010-10-26 Active
GURPREET SINGH SINGHSON LTD Director 2013-04-30 CURRENT 2009-03-19 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
2024-05-26DIRECTOR APPOINTED MR SATWANT SINGH
2023-12-31REGISTERED OFFICE CHANGED ON 31/12/23 FROM Office / 354 1st Floor Bath Road Hounslow West TW4 7HW England
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22CESSATION OF KARAM INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH
2022-01-22CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH
2022-01-22PSC07CESSATION OF KARAM INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 46 Syon Lane Isleworth TW7 5NQ England
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR SATWAANT SINGH
2022-01-11DIRECTOR APPOINTED MR GURPREET SINGH
2022-01-11AP01DIRECTOR APPOINTED MR GURPREET SINGH
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SATWAANT SINGH
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 46 Syon Lane Isleworth TW7 5NQ England
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM Chowdhary & Co 46 Syon Lane Isleworth TW7 5NQ England
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/19 FROM 354 Bath Road Vo / 1st Floor Hounslow West TW4 7HW England
2019-05-15AP01DIRECTOR APPOINTED MR SATWAANT SINGH
2019-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2019-02-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Vo / 1st Floor 354 Bath Road Hounslow West London TW4 7HW England
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 354 Bath Road Hounslow West TW4 7HW England
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/17 FROM 46 Syon Lane Isleworth Middlesex TW7 5NQ
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17ANNOTATIONOther
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074207100004
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR UPINDER KUMAR SHARMA
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074207100005
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0127/10/13 ANNUAL RETURN FULL LIST
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-03AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-01-10SH0122/12/10 STATEMENT OF CAPITAL GBP 3000
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 35 HIBERNIA GARDENS HOUNSLOW MIDDLESEX TW3 3SB ENGLAND
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to TW4 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 TW4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding
2015-03-31 Outstanding
LEGAL CHARGE 2010-11-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-11-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-11-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TW4 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2012-12-31 £ 8,142
Cash Bank In Hand 2011-12-31 £ 4,190
Current Assets 2012-12-31 £ 12,692
Current Assets 2011-12-31 £ 8,740
Debtors 2012-12-31 £ 4,550
Debtors 2011-12-31 £ 4,550
Fixed Assets 2012-12-31 £ 2,953,133
Fixed Assets 2011-12-31 £ 2,953,133
Shareholder Funds 2012-12-31 £ -94,767
Shareholder Funds 2011-12-31 £ -69,168
Tangible Fixed Assets 2012-12-31 £ 2,953,133
Tangible Fixed Assets 2011-12-31 £ 2,953,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TW4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TW4 LIMITED
Trademarks
We have not found any records of TW4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW4 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 (64306 - Activities of real estate investment trusts) as TW4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TW4 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 TW4 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 TW4 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.
    Need more information?
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    Other companies at postcode TW4 7HW