HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED
Overview
| Company Name | HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02223549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||
Appointment of Amber Company Secretaries Limited as a secretary on Jun 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 2 Tower Centre Hoddesdon EN11 8UR on Sep 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yatra Shirishkumar Desai as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Director's details changed for Patricia Mary Ann Mc Alpine on Jul 18, 2022 | 2 pages | CH01 | ||
Appointment of Colin Edward Oakes as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Jsg Block Management Ltd as a secretary on Jun 20, 2022 | 2 pages | AP04 | ||
Registered office address changed from 2 Cambridge Road London W7 3PA to 70-72 Victoria Road Ruislip HA4 0AH on Jun 21, 2022 | 1 pages | AD01 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath SL0 0EB to 2 Cambridge Road London W7 3PA on Jun 09, 2022 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| DESAI, Yatra Shirishkumar | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 298151210001 | |||||||||
| MC ALPINE, Patricia Mary Ann | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 60903320001 | |||||||||
| OAKES, Colin Edward | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 167484910001 | |||||||||
| AYLING, Dean Colin | Secretary | The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex | British | 53477820001 | ||||||||||
| INGRAM, Paul | Secretary | 2 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | 65439180001 | ||||||||||
| PITHER, Darren Ian | Secretary | 44 Silverdale Street Kempston MK42 8BD Bedford | British | 47892730002 | ||||||||||
| TOMLIN, Mike | Secretary | Hercules House 29-39 The Broadway HA7 4DJ Stanmore Middlesex | British | 83475460001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Victoria Road HA4 0AH Ruislip 70-72 England |
| 284444020001 | ||||||||||
| AYLING, Dean Colin | Director | The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex | British | 53477820001 | ||||||||||
| DELANEY, Caitriona Mairi | Director | 11 Hawthorne Crescent UB7 9PA West Drayton Middlesex | Scottish | 30874280001 | ||||||||||
| DELANEY, Caitriona Mairi | Director | 11 Hawthorne Crescent UB7 9PA West Drayton Middlesex | Scottish | 30874280001 | ||||||||||
| HAY, Alison | Director | 19 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 53996490001 | ||||||||||
| LACK, Tony James | Director | Westmorland Close Woosehill RG41 3AZ Wokingham 20 Berks | England | British | 23302270001 | |||||||||
| REUL, Frank Alfons Maria | Director | Boundary Farmhouse Flat Fish Lane L40 0RL Mawdesley Lancashire | British | 61191270001 | ||||||||||
| RODEN, David Alan | Director | 33 Boxwood Close UB7 9PD West Drayton Middlesex | British | 30874290001 | ||||||||||
| WIRCHINS, Julia Elane | Director | 19 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 30874300001 |
Who are the persons with significant control of HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Oct 18, 2016 | Cambridge Road W7 3PA London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0