HANWELL 3A MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HANWELL 3A MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05208888
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Peter Geoffrey Graham Rands (932218576) Appointed |
Credit Risk Overview
Want to learn more about HANWELL 3A MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANWELL 3A MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWELL 3A MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2009 - Present (15 years and 2 months) Secretary: 01/09/2009 - Present (15 years and 2 months) Born in Mar 1941 (age: 83) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 99 Past: 16 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Peter Geoffrey Graham Rands (932218576) Appointed |
| 24/04/2024 | New Board Member Zen Khan (932215372) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | John Brodie Nisbet (914068450) has left the board |
| 16/05/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 11/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928902222) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928902222) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 28/01/2019 | C P BIGWOOD MANAGEMENT LLP (925402480) has left the board |
| 28/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 10/01/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 10/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925402480) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924336104) has left the board |
| 08/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 22/02/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 22/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924336104) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/07/2015 | CPBIGWOOD MANAGEMENT LLP (916944827) has left the board |
| 10/07/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 19/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 19/06/2014 | Jillia Foster (914068456) has left the board |
| 23/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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