Hanwell 3A Management Company Limited

Active05208888 Private company limited by guarantee
Incorporated
18 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Zen Khan
Peter Geoffrey Graham Rands
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Zen
Director · Appointed 22 April 2024
British
Born July 1984 (42)
Rands, Peter Geoffrey Graham
Director · Appointed 22 April 2024
British
Born May 1937 (89)
Corporate Secretary · Appointed 2 November 2021
Director · Appointed 1 September 2009
British
Born March 1941 (85)
Officer history (9 former)
22 April 2024
Appointed Rands, Peter Geoffrey Graham as Director
22 April 2024
Appointed Khan, Zen as Director
31 January 2023
Resigned Nisbet, John Brodie as Director
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
8 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
8 January 2019
20 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
20 February 2018
23 May 2014
Resigned Foster, Jillia as Director
25 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
22 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
18 August 2010
Resigned Lovell, Michael John Lovell as Secretary
1 January 2010
Appointed Bigwood Associates Limited as Corporate Secretary
1 September 2009
Appointed Lovell, Michael John Lovell as Secretary
1 September 2009
Appointed Foster, Jillia as Director
1 September 2009
Appointed Nisbet, John Brodie as Director
1 September 2009
Appointed Lovell, Michael John Lovell as Director
1 September 2009
Resigned Eversecretary Limited as Corporate Nominee Secretary
1 September 2009
Resigned Everdirector Limited as Corporate Nominee Director
18 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 August 2004
Appointed Everdirector Limited as Corporate Nominee 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 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
11 January 2026Secretary's details changed
13 August 2025Confirmation statement with no updates4 August 2025
21 July 2025Micro company accounts31 December 2024
27 March 2025Registered office address changed
Show all recent filings

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