HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	98000 - Residents property management

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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