Marlborough Isleworth Motors Limited

Company Name	Marlborough Isleworth Motors Limited
Directors	William Thompson and Leah Elizabeth Gliddon
Company Status	Active
Company Number	04865296
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Court Road Hanwell London W7 3EJ

Secretary Name	Mr William Thompson
Status	Current
Appointed	10 August 2015(12 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	9 Manor Court Road London W7 3EJ

Director Name	Miss Leah Elizabeth Gliddon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(20 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Secretary Name	Colin Thomas James Allen
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage High Street, Streatley Reading Berkshire RG8 9HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	westlondonjeep.co.uk
Telephone	020 85681414
Telephone region	London

Location

Registered Address	Osborne House 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Marlborough Isleworth LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,312,471
Net Worth	-£506,317
Cash	£1,107
Current Liabilities	£3,822,935

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

29 March 2005	Delivered on: 31 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 December 2004	Delivered on: 4 December 2004 Satisfied on: 12 March 2011 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 March 2005

Delivered on: 31 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 December 2004

Delivered on: 4 December 2004
Satisfied on: 12 March 2011
Persons entitled: Capital Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 January 2024	Appointment of Miss Leah Elizabeth Gliddon as a director on 2 November 2023 (2 pages)
5 January 2024	Director's details changed (2 pages)
13 October 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
25 May 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
29 September 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
17 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 November 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 September 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 January 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 12 January 2017 (1 page)
12 January 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 12 January 2017 (1 page)
20 December 2016	Confirmation statement made on 13 August 2016 with updates (25 pages)
20 December 2016	Confirmation statement made on 13 August 2016 with updates (25 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Full accounts made up to 30 June 2015 (19 pages)
7 March 2016	Full accounts made up to 30 June 2015 (19 pages)
3 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (4 pages)
3 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (4 pages)
10 August 2015	Appointment of Mr William Thompson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr William Thompson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Termination of appointment of Colin Thomas James Allen as a secretary on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Colin Thomas James Allen as a secretary on 10 August 2015 (1 page)
8 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
11 July 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
11 July 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 (4 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100,000 (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
13 July 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
2 August 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
14 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
14 July 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
29 August 2008	Return made up to 13/08/08; full list of members (3 pages)
29 August 2008	Return made up to 13/08/08; full list of members (3 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
30 August 2007	Return made up to 13/08/07; full list of members (2 pages)
30 August 2007	Return made up to 13/08/07; full list of members (2 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
13 September 2006	Return made up to 13/08/06; full list of members (6 pages)
13 September 2006	Return made up to 13/08/06; full list of members (6 pages)
6 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
15 September 2005	Return made up to 13/08/05; full list of members (6 pages)
15 September 2005	Return made up to 13/08/05; full list of members (6 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (11 pages)
4 December 2004	Particulars of mortgage/charge (11 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Resolutions RES13 ‐ Sec 320 transfer prohib 28/07/04 (1 page)
20 August 2004	Resolutions RES13 ‐ Sec 320 transfer prohib 28/07/04 (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
20 April 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
20 April 2004	Ad 13/08/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
20 April 2004	Ad 13/08/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Incorporation (17 pages)
13 August 2003	Incorporation (17 pages)