• UK
  • 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED - 03961551 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom

Company Information

Company registration number
03961551
Company Status
LIVE
Country
United Kingdom
Registered Address
03961551 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
4385
03961551 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK

Management

Managing Directors
BENNETT, Sara Melanie
FORDE, Pamela Elizabeth
MOOZAMI, Natalia
O'REILLY, Sheila Margaret
PENDLEBURY, Lois Carol
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-03-31
Age Of Company
2000-03-31 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mrs Sheila Margaret O'Reilly
Mrs Sara Melanie Bennett
Mr Andrzej Rygala
Ms Caroline Saramowicz
Mrs Monica Batchelor
Mr Karin Walda
Dr Sandar Cho
Mr Andreas Strongolou
Ms Lois Carol Pendlebury
-
-
Mrs Frances Elaine Morris
Mr Juan Murray
Mrs Carmen Murray
Miss Marian Jane Head
Mr John Foster
Mr Bruce Terrell
Mr Stuart Worthington

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED Company Description

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03961551. Its current trading status is "live". It was registered 2000-03-31. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 03961551 - Companies House Default Address .
More information

Get 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1-20 Thistleworth Close Isleworth Limited - 03961551 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom

2000-03-31 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-03-18) - TM02

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  • accounts-with-accounts-type-dormant (2024-01-01) - AA

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  • notification-of-a-person-with-significant-control (2023-04-04) - PSC01

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC01

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  • notification-of-a-person-with-significant-control (2023-04-11) - PSC01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • notification-of-a-person-with-significant-control (2023-06-13) - PSC01

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  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

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  • notification-of-a-person-with-significant-control (2023-07-18) - PSC01

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  • termination-secretary-company-with-name-termination-date (2023-09-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2023-09-18) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-12-11) - AD02

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  • default-companies-house-registered-office-address-applied (2023-12-13) - RP05

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  • accounts-with-accounts-type-dormant (2022-12-16) - AA

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-08) - PSC07

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  • accounts-with-accounts-type-dormant (2021-12-18) - AA

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  • confirmation-statement-with-no-updates (2021-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-10) - PSC07

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • accounts-with-accounts-type-dormant (2019-12-24) - AA

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  • accounts-with-accounts-type-dormant (2018-12-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-05) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-01) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-24) - AA

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  • accounts-with-accounts-type-dormant (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-18) - AR01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-29) - AA

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-14) - AA

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • change-sail-address-company (2010-04-08) - AD02

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  • move-registers-to-sail-company (2010-04-08) - AD03

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-30) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2009-01-23) - 288b

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  • legacy (2009-01-23) - 288a

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-30) - AA

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  • accounts-with-accounts-type-dormant (2007-01-09) - AA

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  • legacy (2007-04-23) - 363a

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-08) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-16) - AA

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  • accounts-with-accounts-type-dormant (2004-01-30) - AA

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  • legacy (2003-05-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-22) - AA

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  • accounts-with-accounts-type-dormant (2002-01-09) - AA

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  • legacy (2002-04-16) - 363s

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-04-11) - 363s

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  • legacy (2001-04-24) - 288b

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  • legacy (2000-05-26) - 288a

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  • legacy (2000-05-19) - 287

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  • legacy (2000-05-19) - 288a

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  • incorporation-company (2000-03-31) - NEWINC

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