Company NameThistleworth Financial Limited
DirectorsCarol Higgin-Jones and Peter Higgin-Jones
Company StatusActive
Company Number09503368
CategoryPrivate Limited Company
Incorporation Date23 March 2015(9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Carol Higgin-Jones
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(same day as company formation)
RoleIndependent Finacia Adviser
Country of ResidenceEngland
Correspondence AddressSarah Thistleworth Marine
Railshead Road
Isleworth
Middlesex
TW7 7BY
Director NamePeter Higgin-Jones
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(same day as company formation)
RoleParaplanner
Country of ResidenceEngland
Correspondence AddressSarah Thistleworth Marine
Railshead Road
Isleworth
Middlesex
TW7 7BY
Secretary NamePeter Higgin-Jones
StatusCurrent
Appointed23 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSarah Thistleworth Marine
Railshead Road
Isleworth
Middlesex
TW7 7BY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressThistleworth Marine
Railshead Road
Isleworth
TW7 7BY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

30 November 2023Micro company accounts made up to 31 March 2023 (2 pages)
9 August 2023Compulsory strike-off action has been discontinued (1 page)
8 August 2023First Gazette notice for compulsory strike-off (1 page)
3 August 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 31 March 2022 (2 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
14 July 2021Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Thistleworth Marine Railshead Road Isleworth TW7 7BY on 14 July 2021 (1 page)
8 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
24 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
10 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
12 May 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
(4 pages)
12 May 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
(4 pages)
6 May 2015Appointment of Peter Higgin-Jones as a secretary on 23 March 2015 (3 pages)
6 May 2015Appointment of Peter Higgin-Jones as a secretary on 23 March 2015 (3 pages)
22 April 2015Appointment of Peter Higgin-Jones as a director on 23 March 2015 (3 pages)
22 April 2015Appointment of Carol Higgin-Jones as a director on 23 March 2015 (3 pages)
22 April 2015Appointment of Peter Higgin-Jones as a director on 23 March 2015 (3 pages)
22 April 2015Appointment of Carol Higgin-Jones as a director on 23 March 2015 (3 pages)
9 April 2015Termination of appointment of Barbara Kahan as a director on 23 March 2015 (2 pages)
9 April 2015Termination of appointment of Barbara Kahan as a director on 23 March 2015 (2 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 1
(36 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 1
(36 pages)