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Twins Peak Builders Ltd

05126646

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

168 Glyn Road, London, E5 0JE
Incorporated 12/05/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

43310
Plastering

Officers

Mr Rodney Ryan

director · Since 27/07/2004

BUILDER

ENGLISH · ENGLAND

Also on 2 other boards

Suzanne Vu

secretary · Since 23/03/2005

ACCOUNTANT

VIETNAMESE BRITISH

Rodney Ryan

director · Since 27/07/2004

English · England

Suzanne Vu

secretary · Since 23/03/2005

Vietnamese British

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/05/2004

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/05/2004

Stephen Ryan

secretary · Resigned 23/03/2005

Persons with Significant Control

Mr Rodney Ryan

25–50% shares

English · England

Notified 12/05/2016

Change History

officer appointed → VU, Suzanne
2026-09-10
officer appointed → RYAN, Rodney
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 168 Glyn Road
2026-09-10

168 GLYN ROAD

Filing History53 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20104 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20105 pages · PDF
363a

legacy

22/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20095 pages · PDF
88(2)

legacy

08/09/20082 pages · PDF
363s

legacy

18/06/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20085 pages · PDF
363s

legacy

11/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20075 pages · PDF
363s

legacy

22/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20065 pages · PDF
363s

legacy

09/06/20056 pages · PDF
288a

legacy

04/04/20052 pages · PDF
288b

legacy

04/04/20051 page · PDF
288a

legacy

29/09/20042 pages · PDF
288a

legacy

29/09/20042 pages · PDF
287

legacy

16/09/20041 page · PDF
288b

legacy

14/05/20041 page · PDF
288b

legacy

14/05/20041 page · PDF
Incorporated

incorporation company

12/05/20049 pages · PDF