This company is commonly known as Hawthorns (west Drayton) No.3 Residents Company Limited. The company was founded 36 years ago and was given the registration number 02252279. The firm's registered office is in SANDY. You can find them at Unit 12 St.georges Tower, Hatley St. George, Sandy, Beds. This company's SIC code is 98000 - Residents property management.
| Name | : | HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02252279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1988 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 St.georges Tower, Hatley St. George, Sandy, Beds, England, SG19 3SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 208 Manor Parade, High Street, Harlington, Hayes, England, UB3 5DS | Corporate Secretary | 11 February 2021 | Active |
| 39, Meadowbank Gardens, Hounslow, England, TW5 9TX | Director | 16 June 2020 | Active |
| The Corner House, 3 Little Stream Close, Northwood, HA6 3LF | Secretary | 25 September 1997 | Active |
| 49 Hawthorne Crescent, West Drayton, UB7 9PA | Secretary | - | Active |
| 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR | Secretary | 01 June 2003 | Active |
| 2 Gordon Avenue, Twickenham, TW1 1NQ | Secretary | 24 May 2002 | Active |
| 17 Collins Drive, Eastcote, Ruislip, HA4 9EL | Secretary | 23 January 2002 | Active |
| 51 Hawthorne Crescent, West Drayton, UB7 9PA | Secretary | 01 March 1996 | Active |
| 44 Silverdale Street, Kempston, Bedford, MK42 8BD | Secretary | 12 March 2002 | Active |
| Hercules House, 29-39 The Broadway, Stanmore, HA7 4DJ | Secretary | 23 July 2002 | Active |
| Mansfield Lodgfe, Slough Road, Iver Heath, United Kingdom, SL0 0EB | Corporate Secretary | 03 October 2003 | Active |
| Unit 12,, Hatley St. George, St Georges Tower, Near Sandy,, Sandy, England, SG19 3SH | Corporate Secretary | 16 June 2020 | Active |
| 39 Hawthorne Crescent, Kingston Lane, West Drayton, UB7 9PA | Director | 01 August 1994 | Active |
| 71 Hawthorne Crescent, West Drayton, UB7 9PA | Director | 25 January 1994 | Active |
| 49 Hawthorne Crescent, West Drayton, UB7 9PA | Director | - | Active |
| Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB | Director | 15 January 2009 | Active |
| 438, Bromyard House, Bromyard Avenue, London, England, W3 7BY | Director | 16 June 2020 | Active |
| 60c Great Benty, West Drayton, UB7 7UP | Director | 15 August 2006 | Active |
| 85 Hawthorne Crescent, West Drayton, UB7 9PA | Director | - | Active |
| 51 Hawthorne Crescent, West Drayton, UB7 9PA | Director | - | Active |
| 35, Hawthorne Crescent, West Drayton, England, UB7 9PA | Director | 16 June 2020 | Active |
| 69 Hawthorne Crescent, West Drayton, UB7 9PA | Director | - | Active |
| 25 Hawthorn Crescent, West Drayton Uxbridge, UB7 9PA | Director | 07 August 1997 | Active |
| 43 Hawthorne Crescent, West Drayton, UB7 9PA | Director | 12 November 1997 | Active |
| Mr Clive Smit | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British,South African |
| Country of residence | : | England |
| Address | : | 208, High Street, Hayes, England, UB3 5DS |
| Nature of control | : |
|
| Mr Rajen Ramniklal Meghji Shah | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 208, High Street, Hayes, England, UB3 5DS |
| Nature of control | : |
|
| Ms Luz Elena Elhawary | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British,Colombian |
| Country of residence | : | England |
| Address | : | 438, Bromyard House, London, England, W3 7BY |
| Nature of control | : |
|
| Mr Mark Christopher Donnellan | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | 438 Bromyard House, Bromyard Avenue, Acton, W3 7BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination secretary company with name termination date. | Download |
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