HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
Overview
| Company Name | HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02252279 |
| 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.3 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.3 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 208 High Street Harlington UB3 5DS Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Brian Kenneth Bailey Ltd as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Charrison Davis (Harlington) Limited as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Clive Smit as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Cessation of Clive Smit as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Notification of Clive Smit as a person with significant control on Dec 22, 2020 | 2 pages | PSC01 | ||
Notification of Rajen Shah as a person with significant control on Dec 22, 2020 | 2 pages | PSC01 | ||
Appointment of Charrison Davis (Harlington) Limited as a secretary on Feb 11, 2021 | 2 pages | AP04 | ||
Who are the officers of HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN KENNETH BAILEY LTD | Secretary | High Street Harlington UB3 5DS Hayes 208 England |
| 349315440001 | ||||||||||||||
| SHAH, Rajen Ramniklal Meghji | Director | Meadowbank Gardens TW5 9TX Hounslow 39 England | England | British | 271016280001 | |||||||||||||
| AYLING, Dean Colin | Secretary | The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex | British | 53477820001 | ||||||||||||||
| DAVIES, Sue Ann | Secretary | 49 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 16576220001 | ||||||||||||||
| DONNELLAN, Mark Christopher | Secretary | 4 Marlborough Parade Uxbridge Road UB10 0LR Huntingdon | British | 74897060001 | ||||||||||||||
| INGRAM, Paul | Secretary | 2 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | 65439180001 | ||||||||||||||
| PARRISH, Ronald Mark | Secretary | 17 Collins Drive Eastcote HA4 9EL Ruislip Middlesex | British | 19283100001 | ||||||||||||||
| PIPER, David Gerald | Secretary | 51 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 16576240001 | ||||||||||||||
| 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 | ||||||||||||||
| CHARRISON DAVIS (HARLINGTON) LIMITED | Secretary | High Street Harlington UB3 5DS Hayes 208 Manor Parade England |
| 279616330001 | ||||||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodgfe Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||||||
| WARMANS PROPERTY MANAGEMENT LTD | Secretary | Hatley St. George St Georges Tower, Near Sandy, SG19 3SH Sandy Unit 12, Bedfordshire England |
| 151952060001 | ||||||||||||||
| BLOOMFIELD, Keith | Director | 39 Hawthorne Crescent Kingston Lane UB7 9PA West Drayton Middlesex | British | 40626170001 | ||||||||||||||
| BROWN, Steven William | Director | 71 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 40740220001 | ||||||||||||||
| DAVIES, Sue Ann | Director | 49 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 16576220001 | ||||||||||||||
| DONNELIAN, Mark Christopher | Director | Slough Road SL0 0EB Iver Heath Mansfield Lodge Bucks | United Kingdom | British | 136209940001 | |||||||||||||
| ELHAWARY, Luz Elena | Director | Bromyard House Bromyard Avenue W3 7BY London 438 England | England | British,Colombian | 271016310001 | |||||||||||||
| KIRKLEY, Joan | Director | 60c Great Benty UB7 7UP West Drayton Middlesex | British | 74771060001 | ||||||||||||||
| MICHAEL, Andrew John, Eng Ing | Director | 85 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 43886290001 | ||||||||||||||
| PIPER, David Gerald | Director | 51 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 16576240001 | ||||||||||||||
| SMIT, Clive | Director | Hawthorne Crescent UB7 9PA West Drayton 35 England | England | British,South African | 271016110001 | |||||||||||||
| SMITH, Kevin John | Director | 69 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 16576250001 | ||||||||||||||
| WELCH, Graham Stuart | Director | 25 Hawthorn Crescent UB7 9PA West Drayton Uxbridge Middlesex | British | 55769700001 | ||||||||||||||
| WINGROVE, Kaye | Director | 43 Hawthorne Crescent UB7 9PA West Drayton Middlesex | British | 55814540001 |
Who are the persons with significant control of HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Smit | Dec 22, 2020 | High Street Harlington UB3 5DS Hayes 208 England | Yes |
Nationality: British,South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajen Ramniklal Meghji Shah | Dec 22, 2020 | High Street Harlington UB3 5DS Hayes 208 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Luz Elena Elhawary | Jun 19, 2020 | Bromyard House Bromyard Avenue W3 7BY London 438 England | Yes |
Nationality: British,Colombian Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christopher Donnellan | Jul 31, 2016 | Bromyard Avenue W3 7BY Acton 438 Bromyard House London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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