Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
1-20 Thistleworth Close Isleworth Limited
- Incorporated
- 31 March 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Juan MurraySara Melanie BennettPamela Elizabeth Forde
- Accounts type
- Micro entity
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Murray, Juan
Director · Appointed 9 November 2026
British
Born October 1964 (62)
Bennett, Sara Melanie
Director · Appointed 25 February 2026
British
Born June 1955 (71)
Lee, Derek Jonathan
Secretary · Appointed 10 July 2024
Forde, Pamela Elizabeth
Director · Appointed 31 July 2017
British
Born June 1971 (55)
Officer history (17 former)
9 November 2026
Appointed Murray, Juan as Director
1 July 2026
Resigned Rygala, Andrzej as Director
25 February 2026
Appointed Bennett, Sara Melanie as Director
12 January 2026
Resigned Moozami, Natalia as Director
12 January 2026
Resigned Bennett, Sara Melanie as Director
9 April 2025
Resigned O'Reilly, Sheila Margaret as Director
10 July 2024
Appointed Lee, Derek Jonathan as Secretary
10 July 2024
Appointed O'Reilly, Sheila Margaret as Secretary
10 July 2024
Resigned O'Reilly, Sheila Margaret as Secretary
21 June 2024
Appointed Rygala, Andrzej as Director
19 June 2024
15 March 2024
30 June 2023
30 June 2023
Resigned O'Reilly, Sheila Margaret as Secretary
16 June 2023
Resigned Krishna-Shanmugham, Senthil-Kumar, Dr as Director
12 June 2023
Appointed Moozami, Natalia as Director
16 July 2022
Resigned Murton, Kenneth as Director
17 March 2019
Resigned Mcleish, Helen as Director
31 July 2017
Appointed Krishna-Shanmugham, Senthil-Kumar, Dr as Director
31 July 2017
Appointed Forde, Pamela Elizabeth as Director
3 June 2012
18 July 2011
31 March 2010
Resigned Worthington, Stuart as Director
26 July 2008
Appointed Bennett, Sara Melanie as Director
21 May 2008
Resigned Anderson, Jennifer as Director
1 April 2001
Resigned Marshall, Evelyn May Lydia as Director
31 March 2000
31 March 2000
Appointed Marshall, Evelyn May Lydia as Director
31 March 2000
31 March 2000
Appointed Worthington, Stuart as Director
31 March 2000
Appointed Mcleish, Helen as Director
31 March 2000
31 March 2000
Appointed Murton, Kenneth as Director
31 March 2000
31 March 2000
Appointed O'Reilly, Sheila Margaret as Secretary
31 March 2000
31 March 2000
Appointed O'Reilly, Sheila Margaret as Director
31 March 2000
Appointed Anderson, Jennifer as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (18)
24 February 2026
24 February 2026
Ceased Andrzej Rygala — Right to appoint and remove directors
24 February 2026
Ceased Frances Elaine Morris — Right to appoint and remove directors
24 February 2026
Ceased Karin Walda — Right to appoint and remove directors
24 February 2026
Ceased Sandar Cho — Right to appoint and remove directors
24 February 2026
Ceased Sara Melanie Bennett — Has significant influence or control
24 February 2026
Ceased Caroline Saramowicz — Right to appoint and remove directors
24 February 2026
Ceased Bruce Terrell — Right to appoint and remove directors
24 February 2026
Ceased Carmen Murray — Right to appoint and remove directors
24 February 2026
Ceased Marian Jane Head — Right to appoint and remove directors
24 February 2026
Ceased Juan Murray — Right to appoint and remove directors
26 January 2026
Ceased Sheila Margaret O'Reilly — Has significant influence or control
6 January 2026
Ceased Andreas Strongolou — Right to appoint and remove directors
2 January 2026
Ceased John Foster — Right to appoint and remove directors
25 November 2025
Ceased Stuart Worthington — Right to appoint and remove directors
19 June 2024
Ceased Monica Batchelor — Right to appoint and remove directors
25 February 2022
Ceased Kenneth Murton — Has significant influence or control
17 March 2019
Ceased Helen Mcleish — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 20 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 March 2026 | Notification of a person with significant control statement |
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