Hawthorns (West Drayton) No.3 Residents Company Limited

Active02252279 Private limited company
Incorporated
6 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Rajen Ramniklal Meghji Shah
Controlled by
Rajen Ramniklal Meghji Shah
Accounts type
Micro entity
Region
Greater London
Address
Suite B2 Sovereign Court Sipson Road
Sipson
West Drayton
UB7 0JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brian Kenneth Bailey Ltd
Corporate Secretary · Appointed 1 June 2026
Shah, Rajen Ramniklal Meghji
Director · Appointed 16 June 2020
British
Born October 1975 (51)
Officer history (23 former)
1 June 2026
Appointed Brian Kenneth Bailey Ltd as Corporate Secretary
12 February 2026
Resigned Charrison Davis (Harlington) Limited as Corporate Secretary
18 February 2022
Resigned Smit, Clive as Director
11 February 2021
Appointed Charrison Davis (Harlington) Limited as Corporate Secretary
25 January 2021
Resigned Warmans Property Management Ltd as Corporate Secretary
22 December 2020
Resigned Elhawary, Luz Elena as Director
16 June 2020
Resigned Goldfield Properties Limited as Corporate Secretary
16 June 2020
Appointed Shah, Rajen Ramniklal Meghji as Director
16 June 2020
Appointed Smit, Clive as Director
16 June 2020
Appointed Elhawary, Luz Elena as Director
16 June 2020
Resigned Donnelian, Mark Christopher as Director
16 June 2020
Appointed Warmans Property Management Ltd as Corporate Secretary
15 January 2009
Appointed Donnelian, Mark Christopher as Director
18 September 2008
Resigned Kirkley, Joan as Director
15 August 2006
Appointed Kirkley, Joan as Director
14 August 2006
Resigned Bloomfield, Keith as Director
3 October 2003
Appointed Goldfield Properties Limited as Corporate Secretary
2 October 2003
Resigned Donnellan, Mark Christopher as Secretary
1 June 2003
Appointed Donnellan, Mark Christopher as Secretary
31 May 2003
Resigned Parrish, Ronald Mark as Secretary
31 May 2003
Resigned Tomlin, Mike as Secretary
23 July 2002
Resigned Ingram, Paul as Secretary
23 July 2002
Appointed Tomlin, Mike as Secretary
24 May 2002
Appointed Ingram, Paul as Secretary
24 May 2002
Resigned Pither, Darren Ian as Secretary
12 March 2002
Appointed Pither, Darren Ian as Secretary
23 January 2002
Appointed Parrish, Ronald Mark as Secretary
1 November 2001
Resigned Ayling, Dean Colin as Secretary
11 January 2001
Resigned Wingrove, Kaye as Director
31 March 2000
Resigned Brown, Steven William as Director
5 May 1999
Resigned Welch, Graham Stuart as Director
31 March 1999
Resigned Piper, David Gerald as Director
30 September 1998
Resigned Piper, David Gerald as Secretary
12 November 1997
Appointed Wingrove, Kaye as Director
25 September 1997
Appointed Ayling, Dean Colin as Secretary
7 August 1997
Appointed Welch, Graham Stuart as Director
1 March 1996
Appointed Piper, David Gerald as Secretary
22 June 1995
Resigned Davies, Sue Ann as Secretary
22 June 1995
Resigned Davies, Sue Ann as Director
1 August 1994
Appointed Bloomfield, Keith as Director
25 January 1994
Appointed Brown, Steven William as Director
23 August 1993
Resigned Michael, Andrew John, Eng Ing as Director
1 August 1991
Resigned Smith, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rajen Ramniklal Meghji Shah
Individual · Notified 22 December 2020
Has significant influence or control
British
Born October 1975 (51)
Former controllers (3)
18 February 2021
Ceased Clive Smit — Has significant influence or control
22 December 2020
Ceased Luz Elena Elhawary — Has significant influence or control
16 June 2020
Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Net Assets
£352
no change
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 £352 £352 £352
Balance sheet detail
202220212020
Current Assets£36,554£20,980£5,672
Creditors (< 1 year)£36,202£20,628£5,320
Net Current Assets£352£352£352
Net Assets£352£352£352
Shareholder Funds£352£352£352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates31 July 2026
18 August 2026Registered office address changed

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