Twenty Pleasant Place Limited

Active03567163 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne France Heuniette Jeanne Rook
Owned by
Richard Ng
Accounts type
Micro entity
Region
Greater London
Address
92 92 Greenway Avenue
London
E17 3QW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born July 1967 (59)
Secretary · Appointed 22 January 2003
British
Director · Appointed 22 January 2003
Australian
Born December 1969 (56)
Rook, Anne France Heuniette Jeanne
Director · Appointed 11 June 2002
French
Born November 1945
Officer history (10 former)
7 March 2025
Appointed Fifo, Ayodeji Ayodele Amos as Director
5 March 2025
Resigned Falore, Jacob as Director
19 February 2006
Appointed Falore, Jacob as Director
22 January 2003
Appointed Ng, Jennifer Anne as Secretary
22 January 2003
Appointed Ng, Richard Luk Fook as Director
13 January 2003
Resigned Thompson, Jeanette Patricia as Secretary
13 January 2003
Resigned Thompson, Jeanette Patricia as Director
11 June 2002
Appointed Rook, Anne France Heuniette Jeanne as Director
28 February 2002
Resigned Davies, Charlotte as Director
3 April 2000
Appointed Davies, Charlotte as Director
3 April 2000
Resigned Rayner, Michael Frederick as Director
3 April 2000
Resigned Lark, Sharon Anne as Director
22 September 1999
Resigned Morris, Paul Xavier as Director
28 November 1998
Appointed Rayner, Michael Frederick as Director
28 November 1998
Appointed Lark, Sharon Anne as Director
21 October 1998
Appointed Morris, Paul Xavier as Director
21 October 1998
Appointed Thompson, Jeanette Patricia as Director
21 October 1998
Appointed Thompson, Jeanette Patricia as Secretary
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Ng
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born December 1969 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,422
Employees
3
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2023 2024 2025 £93 £81 £51 £448 £672 £1,422
Balance sheet detail
202520242023202120202019
Fixed Assets£3,100£3,100£3,100£3,100£3,100£3,100
Current Assets£19,779£2,365£2,259£3,843£1,757£2,197
Creditors (< 1 year)£21,067£4,433£4,569£6,562£4,464£4,892
Net Current Assets(£1,288)(£2,068)(£2,310)(£2,719)(£2,707)(£2,695)
Net Assets£1,422£672£448£51£81£93
Shareholder Funds£1,422£672£448£51£81£93

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2025Confirmation statement with no updates18 June 20253
19 March 2025Appointment of a director2
17 March 2025Termination of appointment of a director1
7 March 2025Micro company accounts31 May 20245
2 July 2024Confirmation statement with no updates18 June 20243
Show all recent filings

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