1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Key Data

Status

Active

Company No.

03961551

Incorporation date

31/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2000)

10/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2026

Appointment of Mrs Sara Melanie Bennett as a director on 2026-02-25

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25/02/2026

Cessation of Sara Melanie Bennett as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Marian Jane Head as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Juan Murray as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Sandar Cho as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Lois Carol Pendlebury as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Frances Elaine Morris as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Carmen Murray as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Andrzej Rygala as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Bruce Terrell as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Caroline Saramowicz as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Karin Walda as a person with significant control on 2026-02-24

View PDF (1 pages)

26/01/2026

Cessation of Sheila Margaret O'reilly as a person with significant control on 2026-01-26

View PDF (1 pages)

14/01/2026

Cessation of Andreas Strongolou as a person with significant control on 2026-01-06

View PDF (1 pages)

12/01/2026

Termination of appointment of Sara Melanie Bennett as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Termination of appointment of Natalia Moozami as a director on 2026-01-12

View PDF (1 pages)

02/01/2026

Cessation of John Foster as a person with significant control on 2026-01-02

View PDF (1 pages)

03/12/2025

Cessation of Stuart Worthington as a person with significant control on 2025-11-25

View PDF (1 pages)

30/09/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of Sheila Margaret O'reilly as a director on 2025-04-09

View PDF (1 pages)

18/06/2025

Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

View PDF (1 pages)

18/06/2025

Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-16

View PDF (1 pages)

06/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

Registered office address changed from PO Box 4385 03961551 - Companies House Default Address Cardiff CF14 8LH to Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-08-20

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Mrs Sheila Margaret O'reilly as a secretary on 2024-07-10

View PDF (2 pages)

10/07/2024

Termination of appointment of Sheila Margaret O'reilly as a secretary on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Mr Derek Jonathan Lee as a secretary on 2024-07-10

View PDF (2 pages)

10/07/2024

Register inspection address has been changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 14 Thistleworth Close Isleworth County (Optional) TW7 4QQ

View PDF (1 pages)

25/06/2024

Appointment of Mr Andrzej Rygala as a director on 2024-06-21

View PDF (2 pages)

24/06/2024

Cessation of Monica Batchelor as a person with significant control on 2024-06-19

View PDF (1 pages)

24/06/2024

Termination of appointment of Lois Carol Pendlebury as a director on 2024-06-19

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/03/2024

Termination of appointment of Renzo Technology Ltd as a secretary on 2024-03-15

View PDF (1 pages)

01/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/12/2023

Registered office address changed to PO Box 4385, 03961551 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-13

View PDF (1 pages)

11/12/2023

Register inspection address has been changed from C/O Mrs Sheila O'reilly 14 Thistleworth Close Isleworth Middlesex TW7 4QQ England to 5th Floor 167-169 Great Portland Street London W1W 5PF

View PDF (1 pages)

08/12/2023

Registered office address changed from C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF England to 14 Thistleworth Close Isleworth TW7 4QQ on 2023-12-08

View PDF (1 pages)

18/09/2023

Termination of appointment of Sheila Margaret O'reilly as a secretary on 2023-06-30

View PDF (1 pages)

18/09/2023

Registered office address changed from 14 Thistleworth Close Isleworth Middlesex TW7 4QQ to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Senthil-Kumar Krishna-Shanmugham as a director on 2023-06-16

View PDF (1 pages)

18/09/2023

Appointment of Renzo Technology Ltd as a secretary on 2023-06-30

View PDF (2 pages)

18/07/2023

Notification of Andrzej Rygala as a person with significant control on 2023-07-17

View PDF (2 pages)

16/06/2023

Appointment of Ms Natalia Moozami as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Notification of Caroline Saramowicz as a person with significant control on 2023-05-23

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/04/2023

Notification of Andreas Strongolou as a person with significant control on 2016-12-01

View PDF (2 pages)

11/04/2023

Notification of Stuart Worthington as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Notification of Karin Walda as a person with significant control on 2020-09-06

View PDF (2 pages)

05/04/2023

Notification of John Foster as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2023

Notification of Bruce Terrell as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Notification of Sandar Cho as a person with significant control on 2019-11-15

View PDF (2 pages)

04/04/2023

Notification of Frances Elaine Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Notification of Juan Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Notification of Carmen Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Notification of Monica Batchelor as a person with significant control on 2023-01-10

View PDF (2 pages)

04/04/2023

Notification of Marian Head as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/07/2022

Termination of appointment of Kenneth Murton as a director on 2022-07-16

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/04/2022

Cessation of Kenneth Murton as a person with significant control on 2022-02-25

View PDF (1 pages)

18/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Cessation of Helen Mcleish as a person with significant control on 2019-03-17

View PDF (1 pages)

02/04/2019

Termination of appointment of Helen Mcleish as a director on 2019-03-17

View PDF (1 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

05/08/2017

Appointment of Dr Senthil-Kumar Krishna-Shanmugham as a director on 2017-07-31

View PDF (2 pages)

05/08/2017

Appointment of Ms Pamela Elizabeth Forde as a director on 2017-07-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

24/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-31 no member list

View PDF (8 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-31 no member list

View PDF (8 pages)

28/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-31 no member list

View PDF (8 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (8 pages)

18/04/2013

Appointment of Ms Lois Carol Pendlebury as a director

View PDF (2 pages)

29/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-03-31 no member list

View PDF (7 pages)

27/04/2012

Termination of appointment of Selwyn Smith as a director

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-31 no member list

View PDF (8 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-31 no member list

View PDF (5 pages)

08/04/2010

Director's details changed for Sara Melanie Bennett on 2010-04-08

View PDF (2 pages)

08/04/2010

Termination of appointment of Stuart Worthington as a director

View PDF (1 pages)

08/04/2010

Director's details changed for Sheila Margaret O'reilly on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Helen Mcleish on 2010-04-08

View PDF (2 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Kenneth Murton on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Selwyn Wiggins Smith on 2010-04-08

View PDF (2 pages)

14/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/04/2009

Annual return made up to 31/03/09

View PDF (4 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/01/2009

Appointment terminated director jennifer anderson

View PDF (1 pages)

23/01/2009

Director appointed sara melanie bennett

View PDF (1 pages)

04/04/2008

Annual return made up to 31/03/08

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/04/2007

Annual return made up to 31/03/07

View PDF (2 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/04/2006

Annual return made up to 31/03/06

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08/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/06/2005

Annual return made up to 31/03/05

View PDF (6 pages)

16/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

21/04/2004

Annual return made up to 31/03/04

View PDF (6 pages)

30/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

01/05/2003

Annual return made up to 31/03/03

View PDF (6 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/04/2002

Annual return made up to 31/03/02

View PDF (5 pages)

09/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Annual return made up to 31/03/01

View PDF (6 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Registered office changed on 19/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

19/05/2000

New secretary appointed;new director appointed

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19/05/2000

New director appointed

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19/05/2000

New director appointed

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19/05/2000

New director appointed

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19/05/2000

New director appointed

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31/03/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/07/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Helen Mcleish	Director	31/03/2000 - 17/03/2019	-
Mr Kenneth Murton	Director	31/03/2000 - 16/07/2022	-
FORMATION SECRETARIES LIMITED	Nominee Secretary	31/03/2000 - 31/03/2000	1082
Formation Nominees Limited	Nominee Director	31/03/2000 - 31/03/2000	1045
Mrs Sheila Margaret O'reilly	Director	31/03/2000 - 09/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is an(a) Active company incorporated on 31/03/2000 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is currently Active. It was registered on 31/03/2000 .

Where is 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED located?

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED do?

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

The latest filing was on 10/03/2026: Notification of a person with significant control statement.