1-20 Thistleworth Close Isleworth Limited
- Company number
- 03961551
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Mar 2000
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYGALA, Andrzej | Director | 21 Jun 2024 | 1 Jul 2026 |
| FORDE, Pamela Elizabeth | Director | 31 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Mcleish | Significant Influence Or Control | 23 Jun 2016 | 17 Mar 2019 |
| Mr Kenneth Murton | Significant Influence Or Control | 22 Jun 2016 | 25 Feb 2022 |
| Mrs Monica Batchelor | Right To Appoint And Remove Directors | 10 Jan 2023 | 19 Jun 2024 |
| Mr Stuart Worthington | Right To Appoint And Remove Directors | 6 Apr 2016 | 25 Nov 2025 |
| Mr John Foster | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Jan 2026 |
| Mr Andreas Strongolou | Right To Appoint And Remove Directors | 1 Dec 2016 | 6 Jan 2026 |
| Mrs Sheila Margaret O'Reilly | Significant Influence Or Control | 9 Jul 2016 | 26 Jan 2026 |
| Mr Andrzej Rygala | Right To Appoint And Remove Directors | 17 Jul 2023 | 24 Feb 2026 |
| Ms Caroline Saramowicz | Right To Appoint And Remove Directors | 23 May 2023 | 24 Feb 2026 |
| Mr Karin Walda | Right To Appoint And Remove Directors | 6 Sep 2020 | 24 Feb 2026 |
| Dr Sandar Cho | Right To Appoint And Remove Directors | 15 Nov 2019 | 24 Feb 2026 |
| Mrs Sara Melanie Bennett | Significant Influence Or Control | 9 Jul 2016 | 24 Feb 2026 |
| Mrs Lois Carol Pendlebury | Significant Influence Or Control | 29 Jun 2016 | 24 Feb 2026 |
| Mr Juan Murray | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Feb 2026 |
| Mrs Carmen Murray | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Feb 2026 |
| Miss Marian Jane Head | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Feb 2026 |
| Mr Bruce Terrell | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Feb 2026 |
| Mrs Frances Elaine Morris | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £0 | 0 |
| 31 Mar 2024 Dormant | £0 | - |
| 31 Mar 2023 Dormant | £0 | - |
| 31 Mar 2022 Dormant | £0 | - |
| 31 Mar 2021 Dormant | £0 | - |
| 30 Mar 2020 Dormant | £0 | - |
| 31 Mar 2019 Dormant | £0 | - |
| 31 Mar 2018 Dormant | £0 | - |
| 31 Mar 2017 Dormant | £0 | - |
| 31 Mar 2016 Dormant | £0 | - |
| 31 Mar 2015 Dormant | £0 | - |
| 31 Mar 2014 Dormant | £0 | - |
| 31 Mar 2013 Dormant | £0 | - |
| 31 Mar 2012 Dormant | £0 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Registered address
201 companies are registered at this address - likely a registration agent.