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Company Information for

TWS LONDON LIMITED

125 LEDBURY ROAD, LEDBURY ROAD, LONDON, W11 2AQ,
Company Registration Number
09316956
Private Limited Company
Active

Company Overview

About Tws London Ltd
TWS LONDON LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "Active". Tws London 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
TWS LONDON LIMITED
 
Legal Registered Office
125 LEDBURY ROAD
LEDBURY ROAD
LONDON
W11 2AQ
 
Filing Information
Company Number 09316956
Company ID Number 09316956
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:56:39
Primary Source:Companies House
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Company Officers of TWS LONDON LIMITED

Current Directors
Officer Role Date Appointed
BHARAT THAKARSHI HINDOCHA
Director 2016-03-23
PREEMA KOHLI-VERMA
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAHER KHAN
Director 2014-11-18 2016-08-24
VIKTOR BROCZKO
Director 2016-03-23 2016-03-24
CONGRESS COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-11-18 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT THAKARSHI HINDOCHA SAMARTHANAM UK Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA APEXIA ENGINEERING LIMITED Director 2014-05-13 CURRENT 2014-02-11 Dissolved 2015-07-14
BHARAT THAKARSHI HINDOCHA THERMARESOLUTION INTERNATIONAL LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-07-07
BHARAT THAKARSHI HINDOCHA DEV3D LTD Director 2012-06-15 CURRENT 2012-06-13 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA MIDDLESEX ASSOCIATION FOR THE BLIND(THE) Director 2012-04-17 CURRENT 1952-12-13 Active
BHARAT THAKARSHI HINDOCHA BOLLYWOOD 3D TRADER LTD Director 2012-03-02 CURRENT 2012-03-01 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA MUMBAI 3D CONVERSION LTD Director 2012-03-02 CURRENT 2012-03-01 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA 3D FILM PRODUCTIONS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA SUMMIT LEISURE CLUBS LTD Director 2011-04-19 CURRENT 2011-04-11 Active
BHARAT THAKARSHI HINDOCHA RFL MANAGEMENT LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA WYLVA TRADING LIMITED Director 2009-10-26 CURRENT 2009-03-30 Active
BHARAT THAKARSHI HINDOCHA GOLDBOYE LIMITED Director 2006-09-22 CURRENT 2006-09-14 Dissolved 2014-04-22
BHARAT THAKARSHI HINDOCHA THE WINDSOR FITNESS AND RACKETS CLUB LIMITED Director 2005-09-25 CURRENT 2003-09-16 Dissolved 2014-12-30
BHARAT THAKARSHI HINDOCHA THE REALLY FINE LEISURE COMPANY LTD Director 2002-04-30 CURRENT 2002-04-30 Active
BHARAT THAKARSHI HINDOCHA PRICE MANN & CO. LIMITED Director 1992-01-15 CURRENT 1988-08-11 Active
PREEMA KOHLI-VERMA THE SASSY FOOD COMPANY LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off

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
2024-12-1430/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-10-05PSC07CESSATION OF PREEMA KOHLI-VERMA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSHUL DOSHI
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT THAKARSHI HINDOCHA
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 447 Kenton Road Harrow Middlesex HA3 0XY England
2021-05-21AP01DIRECTOR APPOINTED MR ANSHUL GAUTAM DOSHI
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PREEMA KOHLI-VERMA
2021-05-21PSC07CESSATION OF VIKTOR BROCZKO AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-14PSC04Change of details for Mr Bharat Thakarshi Hindocha as a person with significant control on 2020-04-14
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-24AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 150100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN
2016-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-17AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-04-13SH0124/03/16 STATEMENT OF CAPITAL GBP 150100
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VIKTOR BROCZKO
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR VIKTOR BROCZKO
2016-03-23AP01DIRECTOR APPOINTED MR BHARAT THAKARSHI HINDOCHA
2016-03-23AP01DIRECTOR APPOINTED MRS PREEMA KOHLI-VERMA
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22AR0118/11/15 ANNUAL RETURN FULL LIST
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY CONGRESS COMPANY SECRETARIAL SERVICES LTD
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY CONGRESS COMPANY SECRETARIAL SERVICES LTD
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
2016-02-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to TWS LONDON 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 TWS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 TWS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of TWS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWS LONDON LIMITED
Trademarks
We have not found any records of TWS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWS LONDON 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 (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as TWS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWS LONDON 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 TWS LONDON 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 TWS LONDON 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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