1-20 Thistleworth Close Isleworth Limited

General information

Name:

1-20 Thistleworth Close Isleworth Ltd

Office Address:

14 Thistleworth Close Isleworth TW7 4QQ Middlesex

Number: 03961551

Incorporation date: 2000-03-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1-20 Thistleworth Close Isleworth came into being in 2000 as a company enlisted under no 03961551, located at TW7 4QQ Middlesex at 14 Thistleworth Close. This firm has been in business for twenty years and its current status is active. The enterprise's registered with SIC code 74990: Non-trading company. 1-20 Thistleworth Close Isleworth Ltd reported its latest accounts for the financial year up to 31st March 2019. The business latest confirmation statement was filed on 31st March 2020.

From the data we have, this particular business was founded in 2000-03-31 and has so far been run by eleven directors, and out of them six (Senthil-Kumar K., Pamela F., Lois P. and 3 others listed below) are still participating in the company's duties. In addition, the managing director's responsibilities are regularly aided with by a secretary - Sheila O., who joined the business in March 2000.

Company staff

Senthil-Kumar K.

Role: Director

Appointed: 31 July 2017

Latest update: 11 April 2020

Pamela F.

Role: Director

Appointed: 31 July 2017

Latest update: 11 April 2020

Lois P.

Role: Director

Appointed: 03 June 2012

Latest update: 11 April 2020

Sara B.

Role: Director

Appointed: 26 July 2008

Latest update: 11 April 2020

Sheila O.

Role: Director

Appointed: 31 March 2000

Latest update: 11 April 2020

Sheila O.

Role: Secretary

Appointed: 31 March 2000

Latest update: 11 April 2020

Kenneth M.

Role: Director

Appointed: 31 March 2000

Latest update: 11 April 2020

People with significant control

Executives who have control over the firm are as follows: Kenneth M. has substantial control or influence over the company. Lois P. has substantial control or influence over the company. Sara B. has substantial control or influence over the company.

Kenneth M.
Notified on 22 June 2016
Nature of control:
substantial control or influence
Lois P.
Notified on 29 June 2016
Nature of control:
substantial control or influence
Sara B.
Notified on 9 July 2016
Nature of control:
substantial control or influence
Sheila O.
Notified on 9 July 2016
Nature of control:
substantial control or influence
Helen M.
Notified on 23 June 2016
Ceased on 17 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 7 July 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 July 2012
Annual Accounts 6 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 July 2013
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 July 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 July 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 July 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies