MARLBOROUGH (ISLEWORTH) LIMITED

MARLBOROUGH (ISLEWORTH) LIMITED is an active private limited company, incorporated on 22 October 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARLBOROUGH (ISLEWORTH) LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OSBORNE HOUSE
Address Line 2	143 - 145 STANWELL ROAD
Post Town	ASHFORD
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	TW15 3QN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARLBOROUGH (ISLEWORTH) LIMITED

Directors

(The company's officers)

MISS LEAH ELIZABETH GLIDDON

(~44 year old British national)

OSBORNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2023

WILLIAM THOMPSON

(~70 year old British national)

9 MANOR COURT ROAD, HANWELL, LONDON, W7 3EJ

Current Director
Gives occupation as MOTOR DEALER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR WILLIAM THOMPSON

9 MANOR COURT ROAD, LONDON, W7 3EJ, ENGLAND

Current Secretary

Appointed on 10/08/2015

Shareholders

(Persons of Significant Control)

Mr William Thompson

(~70 year old British national)

9 Manor Court Road, Hanwell, London, W7 3EJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MARLBOROUGH ISLEWORTH MOTORS LIMITED

MISS LEAH ELIZABETH GLIDDON
WILLIAM THOMPSON

MARLBOROUGH ISLEWORTH PROPERTIES LIMITED

MISS LEAH ELIZABETH GLIDDON
WILLIAM THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)