Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Third Actel Management Limited
- Incorporated
- 20 September 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Nuha AlshaarAnand Dattani
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Uniq Block ManagementHarlow Enterprise HubEdinburgh WayHarlowCM20 2NQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 February 2023
Director · Appointed 22 May 2020
British
Born May 1952 (74)
Alshaar, Nuha, Dr
Director · Appointed 3 February 2015
British
Born October 1976 (50)
Dattani, Anand
Director · Appointed 3 February 2015
British
Born March 1988 (38)
Officer history (29 former)
2 February 2023
7 July 2022
22 May 2020
15 November 2019
Appointed 19 Charlwood Street Limited as Corporate Secretary
15 November 2019
Resigned 19 Charlwood Street Limited as Corporate Secretary
15 November 2019
15 November 2019
Resigned Cv Property Management Limited as Corporate Secretary
1 August 2018
Appointed Cv Property Management Limited as Corporate Secretary
1 June 2018
22 February 2018
Resigned Azim, Abdul as Director
19 January 2018
16 January 2018
28 June 2017
10 May 2017
25 November 2016
Resigned Orr, Michael David as Director
31 March 2016
31 March 2016
9 March 2015
Resigned Moszkowicz, Lena as Director
9 March 2015
Resigned Moszkowicz, Lena as Secretary
3 February 2015
Appointed Dattani, Anand as Director
3 February 2015
Appointed Orr, Michael David as Director
3 February 2015
Appointed Alshaar, Nuha, Dr as Director
23 January 2015
Resigned Malam, Paul Nicholas as Director
1 January 2015
5 June 2014
Resigned Oloyede, Nicola as Director
28 January 2014
Resigned Wesson, Fatima Binta as Director
28 January 2014
Resigned Alashe, Usman as Director
28 January 2014
Resigned Alashe, Usman as Secretary
20 January 2014
Appointed Moszkowicz, Lena as Secretary
12 December 2008
Resigned Burrows, Stephen Thomas as Director
5 April 2008
Appointed Alashe, Usman as Secretary
28 March 2008
Resigned Murray, Carl Desmond as Director
28 March 2008
Resigned Murray, Carl Desmond as Secretary
6 November 2005
Appointed Moszkowicz, Lena as Director
6 November 2005
Appointed Malam, Paul Nicholas as Director
8 February 2005
Resigned Hannaford, Nicholas as Director
23 November 2003
Appointed Alashe, Usman as Director
7 September 2003
Appointed Wesson, Fatima Binta as Director
6 July 2003
Resigned Christie, Michael Charles as Director
6 July 2003
Appointed Azim, Abdul as Director
14 March 2003
Resigned Strycharczyk, Kazimierz as Director
28 December 2000
Appointed Hannaford, Nicholas as Director
30 August 2000
Appointed Oloyede, Nicola as Director
2 July 2000
Appointed Christie, Michael Charles as Director
22 May 2000
Resigned Bekele, Tamerat as Director
17 October 1999
Appointed Strycharczyk, Kazimierz as Director
20 February 1999
Resigned Taylor, Jennifer Jane as Director
22 January 1999
Resigned Dady, Robert Dennis as Director
14 December 1997
Resigned Hemstead, Kim as Secretary
14 December 1997
Resigned Hemstead, Kim as Director
14 December 1997
Resigned Smith, Gisela Waltraud as Director
14 December 1997
Appointed Burrows, Stephen Thomas as Director
14 December 1997
Appointed Murray, Carl Desmond as Secretary
20 December 1994
Appointed Dady, Robert Dennis as Director
19 September 1994
Resigned Riezebos, Hendrika Petronella as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £13
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Assets | £13 | £13 | £13 | £13 | £13 | £13 |
| Shareholder Funds | £13 | £13 | £13 | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 April 2025 | Confirmation statement with updates | 7 April 2025 | ||
| 4 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 11 June 2024 | Registered office address changed |
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