1-20 Thistleworth Close Isleworth Limited

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General information

Name:

1-20 Thistleworth Close Isleworth Ltd

Office Address:

C/o Renzo Technology Ltd 5th Floor 167-169 Great Portland Street W1W 5PF London

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 W1W 5PF London at C/o Renzo Technology Ltd 5th Floor. This firm has been in business for twenty five 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 2022. The business latest confirmation statement was filed on 31st March 2023.

From the data we have, this particular business was founded in 2000-03-31 and has so far been run by thirteen directors, and out of them five (Andrzej R., Natalia M., Pamela F. and 2 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 - Derek L., who joined the business in July 2024.

Company staff

Derek L.

Role: Secretary

Appointed: 10 July 2024

Latest update: 11 April 2025

Andrzej R.

Role: Director

Appointed: 21 June 2024

Latest update: 11 April 2025

Natalia M.

Role: Director

Appointed: 12 June 2023

Latest update: 11 April 2025

Pamela F.

Role: Director

Appointed: 31 July 2017

Latest update: 11 April 2025

Sara B.

Role: Director

Appointed: 26 July 2008

Latest update: 11 April 2025

Sheila O.

Role: Director

Appointed: 31 March 2000

Latest update: 11 April 2025

People with significant control

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

Karin W.
Notified on 6 September 2020
Nature of control:
right to manage directors
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
Bruce T.
Notified on 6 April 2016
Nature of control:
right to manage directors
John F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Juan M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Andrzej R.
Notified on 17 July 2023
Nature of control:
right to manage directors
Caroline S.
Notified on 23 May 2023
Nature of control:
right to manage directors
Stuart W.
Notified on 6 April 2016
Nature of control:
right to manage directors
Andreas S.
Notified on 1 December 2016
Nature of control:
right to manage directors
Marian H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Carmen M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Frances M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Sandar C.
Notified on 15 November 2019
Nature of control:
right to manage directors
Monica B.
Notified on 10 January 2023
Ceased on 19 June 2024
Nature of control:
right to manage directors
Kenneth M.
Notified on 22 June 2016
Ceased on 25 February 2022
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2024 (AA)
filed on: 6th, December 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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