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Company Information for

TW PROSPECTS LIMITED

32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY,
Company Registration Number
05022750
Private Limited Company
Active

Company Overview

About Tw Prospects Ltd
TW PROSPECTS LIMITED was founded on 2004-01-22 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active". Tw Prospects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TW PROSPECTS LIMITED
 
Legal Registered Office
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
Other companies in HA2
 
Filing Information
Company Number 05022750
Company ID Number 05022750
Date formed 2004-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 17:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW PROSPECTS LIMITED
The accountancy firm based at this address is A-SPIRE BUSINESS PARTNERS LTD
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Company Officers of TW PROSPECTS LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET PELAEZ
 Company Secretary 2004-01-22
JEAN PAUL PELAEZ
 Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2004-01-22 2004-01-22
THEYDON NOMINEES LIMITED
 Nominated Director 2004-01-22 2004-01-22

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
2023-10-21Change of details for Mr Jean Paul Pelaez as a person with significant control on 2023-09-10
2023-10-21Change of details for Mrs Ann Margaret Pelaez as a person with significant control on 2023-09-10
2023-10-21SECRETARY'S DETAILS CHNAGED FOR ANN MARGARET PELAEZ on 2023-09-10
2023-10-21Director's details changed for Jean Paul Pelaez on 2023-09-10
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 100 Gilders Road Chessington Surrey KT9 2AN United Kingdom
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-07PSC04Change of details for Mrs Ann Margaret Pelaez as a person with significant control on 2016-04-06
2019-04-04PSC04Change of details for Mrs Ann Margaret Pelaez as a person with significant control on 2019-04-03
2019-04-03CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARGARET PELAEZ on 2019-04-03
2019-04-03PSC04Change of details for Mrs Ann Margaret Pelaez as a person with significant control on 2019-04-03
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
2019-04-03CH01Director's details changed for Jean Paul Pelaez on 2019-04-03
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARGARET PELAEZ on 2017-02-03
2018-01-09CH01Director's details changed for Jean Paul Pelaez on 2017-02-03
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29AR0122/01/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL PELAEZ / 10/01/2011
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET PELAEZ / 10/01/2011
2010-10-03AA31/01/10 TOTAL EXEMPTION FULL
2010-02-09AR0122/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL PELAEZ / 09/02/2010
2009-10-27AA31/01/09 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-02363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TW PROSPECTS 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 TW PROSPECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TW PROSPECTS LIMITED

Intangible Assets
Patents
We have not found any records of TW PROSPECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TW PROSPECTS LIMITED
Trademarks
We have not found any records of TW PROSPECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW PROSPECTS 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 (41100 - Development of building projects) as TW PROSPECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TW PROSPECTS 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 TW PROSPECTS 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 TW PROSPECTS 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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