The Hanwell Fields Number One Management Company Limited

Active04349833 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2022
Director · Appointed 13 April 2005
British
Born March 1941 (85)
Director · Appointed 13 April 2005
British
Born May 1959 (67)
Officer history (7 former)
8 April 2024
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
8 April 2022
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 April 2022
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2022
Resigned Lovell, Michael John Lovell as Secretary
13 April 2005
Resigned Eversecretary Limited as Corporate Secretary
13 April 2005
Appointed Lovell, Michael John Lovell as Secretary
13 April 2005
Appointed Mckay, John Joseph as Director
13 April 2005
Appointed Lovell, Michael John Lovell as Director
13 April 2005
Resigned Everdirector Limited as Corporate Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Relph, Gerard as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
9 January 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
9 January 2002
Appointed Relph, Gerard as Director
9 January 2002
Appointed Williams, Hugh Stephen 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

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 £15 £15 £15 £15 £15
Balance sheet detail
20242023202220212020
Current Assets£15£15£15£15£15
Net Current Assets£15£15£15£15£15
Shareholder Funds£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates24 March 2026
12 August 2025Director's details changed
12 August 2025Director's details changed
21 July 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with updates8 April 2025
Show all recent filings

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