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1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03961551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED located?

    Registered Office Address
    Bourne House
    475 Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sheila Margaret O'reilly as a director on Apr 09, 2025

    		1 pagesTM01

    Secretary's details changed for Mr Derek Jonathan Lee on Jun 16, 2025

    		1 pagesCH03

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

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    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 Aug 20, 2024

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    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

    		1 pagesAD02

    Termination of appointment of Sheila Margaret O'reilly as a secretary on Jul 10, 2024

    		1 pagesTM02

    Appointment of Mr Derek Jonathan Lee as a secretary on Jul 10, 2024

    		2 pagesAP03

    Appointment of Mrs Sheila Margaret O'reilly as a secretary on Jul 10, 2024

    		2 pagesAP03

    Appointment of Mr Andrzej Rygala as a director on Jun 21, 2024

    		2 pagesAP01

    Termination of appointment of Lois Carol Pendlebury as a director on Jun 19, 2024

    		1 pagesTM01

    Cessation of Monica Batchelor as a person with significant control on Jun 19, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Renzo Technology Ltd as a secretary on Mar 15, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

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

    		1 pagesRP05

    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

    		1 pagesAD02

    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 Dec 08, 2023

    		1 pagesAD01

    Appointment of Renzo Technology Ltd as a secretary on Jun 30, 2023

    		2 pagesAP04

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

    		1 pagesTM01
    View All Filings

    Who are the officers of 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Derek Jonathan
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		Secretary
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		324983400001
    BENNETT, Sara Melanie
    Forest View Road
    RH19 4AR East Grinstead
    58
    West Sussex
    		Director
    Forest View Road
    RH19 4AR East Grinstead
    58
    West Sussex
    		United KingdomBritish135862330001
    FORDE, Pamela Elizabeth
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Director
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		EnglandBritish236446850001
    MOOZAMI, Natalia
    1 Thistleworth Close
    TW7 4QQ Isleworth
    1
    County (Optional)
    United Kingdom
    		Director
    1 Thistleworth Close
    TW7 4QQ Isleworth
    1
    County (Optional)
    United Kingdom
    		EnglandBritish310230920001
    RYGALA, Andrzej
    Thistleworth Close
    TW7 4QQ Isleworth
    20
    England
    		Director
    Thistleworth Close
    TW7 4QQ Isleworth
    20
    England
    		United KingdomPolish324468470001
    O'REILLY, Sheila Margaret
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Secretary
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		324972230001
    O'REILLY, Sheila Margaret
    14 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Secretary
    14 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		BritishProject Manager70057480001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    RENZO TECHNOLOGY LTD
    5th Floor
    167-169 Great Portland Street
    W1W 5PF London
    C/O Renzo Technology Ltd
    England
    		Secretary
    5th Floor
    167-169 Great Portland Street
    W1W 5PF London
    C/O Renzo Technology Ltd
    England
    Identification TypeUK Limited Company
    Registration Number13935463
    		306804500002
    ANDERSON, Jennifer
    4 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    4 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		BritishRetired70057330001
    KRISHNA-SHANMUGHAM, Senthil-Kumar, Dr
    Thistleworth Close
    TW7 4QQ Isleworth
    19
    England
    		Director
    Thistleworth Close
    TW7 4QQ Isleworth
    19
    England
    		EnglandBritishDoctor236446870001
    MARSHALL, Evelyn May Lydia
    11 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    11 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		BritishDirector70182660001
    MCLEISH, Helen
    8 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    8 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		EnglandBritishDirector70182640001
    MURTON, Kenneth
    20 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    20 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		EnglandBritishRetired70057420001
    O'REILLY, Sheila Margaret
    14 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    14 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		United KingdomBritishRetired70057480001
    PENDLEBURY, Lois Carol
    Shakespeare Terrace
    126 High Street
    PO1 2HP Portsmouth
    3
    England
    		Director
    Shakespeare Terrace
    126 High Street
    PO1 2HP Portsmouth
    3
    England
    		EnglandBritishRegistered Children'S Nurse177585820001
    SMITH, Selwyn Wiggins
    16 Thistleworth Close
    Osterley
    TW7 4QQ Isleworth
    Middlesex
    		Director
    16 Thistleworth Close
    Osterley
    TW7 4QQ Isleworth
    Middlesex
    		EnglandBritishRetired19356110001
    WORTHINGTON, Stuart
    2 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		Director
    2 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    		BritishIt Consultant70057460001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrzej Rygala
    Thistleworth Close
    TW7 4QQ Isleworth
    20
    England
    		Jul 17, 2023
    Thistleworth Close
    TW7 4QQ Isleworth
    20
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Saramowicz
    1 Thistleworth Close
    TW7 4QQ Isleworth
    1
    United Kingdom
    		May 23, 2023
    1 Thistleworth Close
    TW7 4QQ Isleworth
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Monica Batchelor
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Jan 10, 2023
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karin Walda
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Sep 06, 2020
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British,German
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Sandar Cho
    Jersey Road
    TW5 0TR Isleworth
    65
    United Kingdom
    		Nov 15, 2019
    Jersey Road
    TW5 0TR Isleworth
    65
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Strongolou
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Dec 01, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Margaret O'Reilly
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Jul 09, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sara Melanie Bennett
    Forest View Road
    RH19 4AR East Grinstead
    58
    United Kingdom
    		Jul 09, 2016
    Forest View Road
    RH19 4AR East Grinstead
    58
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lois Carol Pendlebury
    Shakespeare Terrace
    126 High Street
    PO1 2HP Portsmouth
    3
    England
    		Jun 29, 2016
    Shakespeare Terrace
    126 High Street
    PO1 2HP Portsmouth
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Mcleish
    14 Thistleworth Close
    Isleworth
    TW7 4QQ Middlesex
    		Jun 23, 2016
    14 Thistleworth Close
    Isleworth
    TW7 4QQ Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Murton
    14 Thistleworth Close
    Isleworth
    TW7 4QQ Middlesex
    		Jun 22, 2016
    14 Thistleworth Close
    Isleworth
    TW7 4QQ Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Marian Jane Head
    Forest Glade
    Leytonstone
    E11 1LU London
    3c
    England
    		Apr 06, 2016
    Forest Glade
    Leytonstone
    E11 1LU London
    3c
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Juan Murray
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Foster
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carmen Murray
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Terrell
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Worthington
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Frances Elaine Morris
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		Apr 06, 2016
    Thistleworth Close
    TW7 4QQ Isleworth
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0