opendata.bot
Company number
02075172

TWINNINGBROOK LIMITED

Officer · COHEN, Meyer Mattes and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2016.
14 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TWINNINGBROOK LIMITED
Company number
02075172
Registered office
8 WOLFSON COURT, LIMES AVENUE, LONDON, NW11 9TJ, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 1986
Status
Active
Age
39 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2016
Accounts — last made up to
31 Mar 2015
Confirmation statement — next due
21 Jun 2026
Confirmation statement — last
07 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Joshua Padwa
has significant influence or control
Notified 06/04/2016
Mr Joseph Cohen
owns 25–50% of shares
Notified 08/06/2021
Mr Meyer Mattes Cohen
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Joshua Padwa
born 11/1936 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Joseph Cohen
born 03/1977 · England owns 25–50% of shares Notified 08/06/2021 Controls 4 companies
Mr Meyer Mattes Cohen
born 01/1942 · England has significant influence or control Notified 06/04/2016

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2021 Person with significant control added Mr Joseph Cohen
06/04/2016 Person with significant control added Mr Meyer Mattes Cohen
06/04/2016 Person with significant control added Joshua Padwa
15/05/2013 Secretary resigned COHEN, Zipporah
24/03/1997 Charge registered Legal mortgage
24/12/1996 Charge registered Debenture
03/02/1995 Charge registered Legal charge
26/02/1992 Charge registered Legal charge
07/02/1992 Charge registered Legal charge
07/02/1992 Charge registered Legal charge
05/11/1991 Charge registered Legal charge
25/10/1991 Charge registered Legal charge
25/06/1991 Charge registered Legal charge
10/06/1991 Charge registered Legal charge
10/06/1991 Charge registered Legal charge
10/06/1991 Charge registered Legal charge
10/06/1991 Charge registered Legal charge
23/03/1988 Charge registered Legal charge

Documents for TWINNINGBROOK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

14 outstanding · 0 satisfied

Legal mortgage — persons entitled: Aib Group (UK) PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02075172
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TWINNINGBROOK LIMITED?
According to the official registry, the company number of TWINNINGBROOK LIMITED is 02075172.
Where is TWINNINGBROOK LIMITED registered?
The registered office is 8 WOLFSON COURT, LIMES AVENUE, LONDON, NW11 9TJ, UNITED KINGDOM.
Who runs TWINNINGBROOK LIMITED?
COHEN, Meyer Mattes is listed among the officers of TWINNINGBROOK LIMITED.
What is the SIC code of TWINNINGBROOK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TWINNINGBROOK LIMITED?
Joshua Padwa is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TWINNINGBROOK LIMITED due?
The next annual accounts are due by 31 December 2016, and the last accounts were made up to 31 March 2015.
Does TWINNINGBROOK LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company.

About TWINNINGBROOK LIMITED (02075172)

TWINNINGBROOK LIMITED is a private limited company incorporated on 18 November 1986 and registered in the United Kingdom under company number 02075172. Its registered office is at 8 WOLFSON COURT, LIMES AVENUE, LONDON, NW11 9TJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2015. 2 active officers are on record , and the person with significant control is Joshua Padwa. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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