TW PROSPECTS LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 05022750
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of TW PROSPECTS LIMITED are www.twprospects.co.uk, and www.tw-prospects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tw Prospects Limited is a Private Limited Company. The company registration number is 05022750. Tw Prospects Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Tw Prospects Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. The company`s financial liabilities are £28.93k. It is £-1.25k against last year. And the total assets are £3.64k, which is £1.58k against last year. PELAEZ, Ann Margaret is a Secretary of the company. PELAEZ, Jean Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


tw prospects Key Finiance

LIABILITIES £28.93k
-5%
CASH n/a
TOTAL ASSETS £3.64k
+76%
All Financial Figures

Current Directors

Secretary
PELAEZ, Ann Margaret
Appointed Date: 22 January 2004
Director
PELAEZ, Jean Paul
Appointed Date: 22 January 2004
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mrs Ann Margaret Pelaez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Paul Pelaez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TW PROSPECTS LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 26 more events
24 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
22 Jan 2004
Incorporation

TW PROSPECTS LIMITED Charges

9 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 90 windmill road gillingham kent t/no K236970.
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 windmill road, gillingham, kent. By way of fixed charge…

Similar Companies

TW PROPERTY SALES AND LETTINGS LTD TW PROPERTY SURVEYS LIMITED TW PUB HOLDINGS LIMITED TW PUB MANAGEMENT LTD TW PUBLICATIONS LIMITED TW QUANTITY SURVEYING LTD TW RAMS HEAD LTD