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TWINGRADE LIMITED

Company summary

Confirmation statement overdue

Company number: 01888172
Status: ACTIVE
Incorporated / age: 20 February 198541 years
Registered office: 15a Woodland Road, London, SE19 1NS, England
Accounts due: 31 December 2026
Confirmation statement due: 16 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15a Woodland Road, London, SE19 1NS, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARE, Georgie ACTIVE	Secretary	19 Mar 2026				15b, Woodland Road, London, SE19 1NS, United Kingdom
CHARE, Georgie ACTIVE	Director	19 Mar 2026		United Kingdom	March 1990	15b, Woodland Road, London, SE19 1NS, United Kingdom
MATTHEWS, Sally Anne ACTIVE	Director	12 May 2020		England	April 1966	34, Ondine Road, London, SE15 4EB, England
PETERS, Abigail ACTIVE	Director	01 May 2021		England	February 1996	15a, Woodland Road, London, SE19 1NS, England
TREIP, Michael Anthony John ACTIVE	Director	01 Jun 2012		United Kingdom	August 1965	34, Ondine Road, London, SE15 4EB, United Kingdom
CALLAGHAN, Michaella Jo RESIGNED	Secretary	14 May 2012	29 Mar 2021			15b, Woodland Road, London, SE19 1NS, England
MACHADO XAVIER, Guilherme RESIGNED	Secretary	29 Mar 2021	04 Jan 2023			15b, Woodland Road, London, SE19 1NS, England
PETERS, Abigail RESIGNED	Secretary	04 Jan 2023	01 May 2026			15a, Woodland Road, London, SE19 1NS, England
SMITH, Grazyna RESIGNED	Secretary		14 May 2012			15 Woodland Road, London, SE19 1NS
ANDERSON, Thomas RESIGNED	Director	01 May 2021	01 May 2026	England	June 1996	15a, Woodland Road, London, SE19 1NS, England
CAIN, Deborah RESIGNED	Director	14 May 2012	18 Apr 2020	United Kingdom	March 1974	Torhaven, Rickman Hill Road, Chipstead, Coulsdon, Surrey, CR5 3LA, England
CALLAGHAN, Michaella Jo RESIGNED	Director	01 Apr 2010	29 Mar 2021	United Kingdom	February 1976	15b, Woodland Road, London, SE19 1NS, England
DALAGIJA, Fadja RESIGNED	Director	11 Nov 1994	02 Sep 2004		July 1968	15b Woodland Road, London, SE19 1NS
HARLEY, Irma RESIGNED	Director		11 Nov 1994		August 1956	15 Woodland Road, London, SE19 1NS
MACHADO XAVIER, Guilherme, Dr RESIGNED	Director	12 May 2020	13 Mar 2023	United Kingdom	May 1983	15b, Woodland Road, London, SE19 1NS, England
ROWE, James Rowland Etheredge RESIGNED	Director	02 Sep 2004	31 Mar 2010	United Kingdom	June 1978	15a Woodland Road, London, SE19 1NS
SMITH, Grazyna RESIGNED	Director		15 May 2012	United Kingdom	August 1951	15 Woodland Road, London, SE19 1NS

CHARE, Georgie ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 15b, Woodland Road, London, SE19 1NS, United Kingdom

MATTHEWS, Sally Anne ACTIVE
Role: Director
Appointed on: 12 May 2020
Country of Residence: England
Date of birth: April 1966
Address: 34, Ondine Road, London, SE15 4EB, England

PETERS, Abigail ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: February 1996
Address: 15a, Woodland Road, London, SE19 1NS, England

TREIP, Michael Anthony John ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 34, Ondine Road, London, SE15 4EB, United Kingdom

MACHADO XAVIER, Guilherme RESIGNED
Role: Secretary
Appointed on: 29 Mar 2021
Resigned on: 04 Jan 2023
Address: 15b, Woodland Road, London, SE19 1NS, England

PETERS, Abigail RESIGNED
Role: Secretary
Appointed on: 04 Jan 2023
Resigned on: 01 May 2026
Address: 15a, Woodland Road, London, SE19 1NS, England

SMITH, Grazyna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2012
Address: 15 Woodland Road, London, SE19 1NS

CAIN, Deborah RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 18 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Torhaven, Rickman Hill Road, Chipstead, Coulsdon, Surrey, CR5 3LA, England

CALLAGHAN, Michaella Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 15b, Woodland Road, London, SE19 1NS, England

DALAGIJA, Fadja RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 02 Sep 2004
Date of birth: July 1968
Address: 15b Woodland Road, London, SE19 1NS

HARLEY, Irma RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: August 1956
Address: 15 Woodland Road, London, SE19 1NS

MACHADO XAVIER, Guilherme, Dr RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 15b, Woodland Road, London, SE19 1NS, England

SMITH, Grazyna RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15 Woodland Road, London, SE19 1NS