| Company Name | Twenty Twenty Glengall Limited |
|---|---|
| Company Status | Active |
| Company Number | 10398428 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 7 months ago) |
| Previous Name | Twenty Twenty Brixton Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bhavesh Ghanshyam Amin |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr David Michael Hill |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Chartered Surveryor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Simon Isdell-Carpenter |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 November 2017 | Delivered on: 20 November 2017 Persons entitled: Pi Developments LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 27 September 2022 with updates (5 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 28 September 2021 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 13 November 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 21 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 25 September 2018 | Director's details changed for Mr David Michael Hill on 25 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr Simon Isdell-Carpenter on 25 September 2018 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 6 March 2018 | Notification of Pi Developments Ltd as a person with significant control on 16 November 2017 (2 pages) |
| 6 March 2018 | Change of details for Twenty Twenty Holdings Limited as a person with significant control on 16 November 2017 (2 pages) |
| 23 November 2017 | Change of share class name or designation (2 pages) |
| 23 November 2017 | Change of share class name or designation (2 pages) |
| 23 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 23 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 22 November 2017 | Resolutions
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| 22 November 2017 | Resolutions
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| 20 November 2017 | Registration of charge 103984280001, created on 16 November 2017 (46 pages) |
| 20 November 2017 | Registration of charge 103984280001, created on 16 November 2017 (46 pages) |
| 17 November 2017 | Appointment of Mr Simon Isdell-Carpenter as a director on 16 November 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Simon Isdell-Carpenter as a director on 16 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 12 September 2017 | Director's details changed for David Michael Hill on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for David Michael Hill on 12 September 2017 (2 pages) |
| 19 May 2017 | Resolutions
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| 19 May 2017 | Resolutions
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| 25 January 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
| 25 January 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
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| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
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