Company number 04865517
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address OSBORNE HOUSE, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 3QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 396-414 London Road Isleworth Middlesex TW7 5AG to Osborne House 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN on 11 January 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of MARLBOROUGH ISLEWORTH PROPERTIES LIMITED are www.marlboroughisleworthproperties.co.uk, and www.marlborough-isleworth-properties.co.uk. The predicted number of employees is 260 to 270. The company’s age is twenty-two years and six months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Isleworth Properties Limited is a Private Limited Company.
The company registration number is 04865517. Marlborough Isleworth Properties Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Marlborough Isleworth Properties Limited is Osborne House 143 145 Stanwell Road Ashford Middlesex United Kingdom Tw15 3qn. The company`s financial liabilities are £6757.14k. It is £2747.6k against last year. The cash in hand is £7537.46k. It is £7537.46k against last year. And the total assets are £7785.3k, which is £581.98k against last year. THOMPSON, William is a Secretary of the company. THOMPSON, William is a Director of the company. Secretary ALLEN, Colin Thomas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
marlborough isleworth properties Key Finiance
LIABILITIES
£6757.14k
+68%
CASH
£7537.46k
TOTAL ASSETS
£7785.3k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
William Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MARLBOROUGH ISLEWORTH PROPERTIES LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Registered office address changed from 396-414 London Road Isleworth Middlesex TW7 5AG to Osborne House 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN on 11 January 2017
20 Dec 2016
Confirmation statement made on 13 August 2016 with updates
26 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
20 Apr 2004
Ad 13/08/03--------- £ si 99999@1=99999 £ ic 1/100000
17 Feb 2004
Particulars of mortgage/charge
17 Feb 2004
Particulars of mortgage/charge
13 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation
15 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Three small pieces of land being part of 416-418 london…
30 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings being part of 414-418 london road…
29 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied
on 12 March 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13-14 lees parade uxbridge road hillingdon. By way of fixed…
3 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Falcon works 400-414 london road isleworth middlesex. By…