About

Registered Number: 04865296
Date of Incorporation: 13/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN,

 

Based in Ashford, Middlesex, Marlborough Isleworth Motors Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, William 10 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 21 March 2017
AD01 - Change of registered office address 12 January 2017
CS01 - N/A 20 December 2016
DISS40 - Notice of striking-off action discontinued 26 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 03 November 2015
AP03 - Appointment of secretary 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AA01 - Change of accounting reference date 08 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 13 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 14 June 2005
395 - Particulars of a mortgage or charge 31 March 2005
395 - Particulars of a mortgage or charge 04 December 2004
363s - Annual Return 01 September 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
225 - Change of Accounting Reference Date 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
288b - Notice of resignation of directors or secretaries 13 August 2003
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2005 Outstanding

N/A

Debenture 01 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.