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Home > England & Wales Companies > THIRD ACTEL MANAGEMENT LIMITED
Company Information for

THIRD ACTEL MANAGEMENT LIMITED

C/O UNIQ BLOCK MANAGEMENT, HARLOW ENTERPRISE HUB, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ,
Company Registration Number
01754677
Private Limited Company
Active

Company Overview

About Third Actel Management Ltd
THIRD ACTEL MANAGEMENT LIMITED was founded on 1983-09-20 and has its registered office in Harlow. The organisation's status is listed as "Active". Third Actel Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIRD ACTEL MANAGEMENT LIMITED
 
Legal Registered Office
C/O UNIQ BLOCK MANAGEMENT
HARLOW ENTERPRISE HUB, EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
Other companies in E15
 
Filing Information
Company Number 01754677
Company ID Number 01754677
Date formed 1983-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD ACTEL MANAGEMENT LIMITED
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Company Officers of THIRD ACTEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANAGED EXIT LIMITED
 Company Secretary 2018-01-19
NUHA ALSHAAR
 Director 2015-02-03
ABDUL AZIM
 Director 2003-07-06
ANAND DATTANI
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HAUS BLOCK MANAGEMENT
 Company Secretary 2016-03-31 2018-01-16
LUDWIK PSZENICKI
 Director 2017-05-10 2017-06-28
MICHAEL DAVID ORR
 Director 2015-02-03 2016-11-25
HLH ACCOUNTANTS LIMITED
 Company Secretary 2015-01-01 2016-03-31
LENA MOSZKOWICZ
 Company Secretary 2014-01-20 2015-03-09
LENA MOSZKOWICZ
 Director 2005-11-06 2015-03-09
PAUL NICHOLAS MALAM
 Director 2005-11-06 2015-01-23
NICOLA OLOYEDE
 Director 2000-08-30 2014-06-05
USMAN ALASHE
 Company Secretary 2008-04-05 2014-01-28
USMAN ALASHE
 Director 2003-11-23 2014-01-28
FATIMA BINTA WESSON
 Director 2003-09-07 2014-01-28
STEPHEN THOMAS BURROWS
 Director 1997-12-14 2008-12-12
CARL DESMOND MURRAY
 Company Secretary 1997-12-14 2008-03-28
CARL DESMOND MURRAY
 Director 1992-01-30 2008-03-28
NICHOLAS HANNAFORD
 Director 2000-12-28 2005-02-08
MICHAEL CHARLES CHRISTIE
 Director 2000-07-02 2003-07-06
KAZIMIERZ STRYCHARCZYK
 Director 1999-10-17 2003-03-14
TAMERAT BEKELE
 Director 1992-01-30 2000-05-22
JENNIFER JANE TAYLOR
 Director 1992-01-30 1999-02-20
ROBERT DENNIS DADY
 Director 1994-12-20 1999-01-22
KIM HEMSTEAD
 Company Secretary 1992-01-30 1997-12-14
KIM HEMSTEAD
 Director 1992-01-30 1997-12-14
GISELA WALTRAUD SMITH
 Director 1992-01-30 1997-12-14
HENDRIKA PETRONELLA RIEZEBOS
 Director 1992-01-30 1994-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGED EXIT LIMITED OAK GROVE (CAMDEN) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-02 CURRENT 2015-09-05 Active
MANAGED EXIT LIMITED ISLINGTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2005-03-02 Active
MANAGED EXIT LIMITED CLARE LANE RTM COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2011-11-24 Active - Proposal to Strike off
MANAGED EXIT LIMITED 163 QUEENSTOWN ROAD RTM COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2014-05-23 Active
MANAGED EXIT LIMITED 54 CAVELL STREET RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-10-02 Active
MANAGED EXIT LIMITED FYNE COURT RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-12-02 Active
MANAGED EXIT LIMITED SALTER HOMES LIMITED Company Secretary 2018-05-01 CURRENT 2010-09-09 Active
MANAGED EXIT LIMITED PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2012-03-21 Active
MANAGED EXIT LIMITED THREE HURDWICK PLACE LIMITED Company Secretary 2018-05-01 CURRENT 2015-01-13 Active
MANAGED EXIT LIMITED 5 THE CHASE MANAGEMENT LIMITED Company Secretary 2018-05-01 CURRENT 1984-06-14 Active
MANAGED EXIT LIMITED CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1985-07-19 Active
MANAGED EXIT LIMITED KEEPREALM LIMITED Company Secretary 2018-05-01 CURRENT 1996-01-31 Active
MANAGED EXIT LIMITED ODEON COURT LIMITED Company Secretary 2018-05-01 CURRENT 1999-02-03 Active
MANAGED EXIT LIMITED MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2003-08-28 Active
MANAGED EXIT LIMITED CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2004-03-10 Active
MANAGED EXIT LIMITED DAVID COURT LIMITED Company Secretary 2018-05-01 CURRENT 2004-06-24 Active
MANAGED EXIT LIMITED ABBEY COURT N3 LIMITED Company Secretary 2018-05-01 CURRENT 2008-01-07 Active
MANAGED EXIT LIMITED AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2010-08-04 Active
MANAGED EXIT LIMITED 58 FLAXMAN ROAD RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2015-02-09 Active
MANAGED EXIT LIMITED 58 THEOBALDS ROAD LIMITED Company Secretary 2018-05-01 CURRENT 2005-07-18 Active
MANAGED EXIT LIMITED 26 EAST TENTER STREET MANAGEMENT LTD Company Secretary 2018-05-01 CURRENT 2011-09-08 Active
MANAGED EXIT LIMITED TOPAZ APARTMENTS B RTM COMPANY LTD Company Secretary 2018-04-04 CURRENT 2017-05-23 Active
MANAGED EXIT LIMITED 32-47 QUEENSBRIDGE TERRACE LIMITED Company Secretary 2018-04-01 CURRENT 2012-10-25 Active
MANAGED EXIT LIMITED 9-14 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 1-8 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 53 SILWOOD STREET RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2017-12-04 Active
MANAGED EXIT LIMITED QUEENSBRIDGE TERRACE RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2009-11-30 Active
MANAGED EXIT LIMITED WHITE HOUSE MANAGEMENT (CRYSTAL PALACE) LIMITED Company Secretary 2018-03-26 CURRENT 2012-06-13 Active
MANAGED EXIT LIMITED COWLEAZE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 2017-06-30 Active
MANAGED EXIT LIMITED WENLOCK RESIDENTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-31 Active
MANAGED EXIT LIMITED 134 SINCLAIR ROAD MANAGEMENT LIMITED Company Secretary 2018-02-18 CURRENT 1988-10-07 Active
MANAGED EXIT LIMITED ELDER GARDENS FREEHOLDING COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1990-03-13 Active
MANAGED EXIT LIMITED JHCL FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2014-10-07 Active
MANAGED EXIT LIMITED THE SHRUBBERY LIMITED Company Secretary 2018-01-01 CURRENT 1992-10-27 Active
MANAGED EXIT LIMITED GATEACRE PARK (MANAGEMENT) LIMITED Company Secretary 2018-01-01 CURRENT 1988-01-26 Active
MANAGED EXIT LIMITED THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED Company Secretary 2017-12-25 CURRENT 2006-01-19 Active
MANAGED EXIT LIMITED ESTMANCO (FREEMAN ROAD) LIMITED Company Secretary 2017-10-31 CURRENT 1980-09-25 Active
MANAGED EXIT LIMITED 1 - 10 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1992-05-19 Active
MANAGED EXIT LIMITED ELMGROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-01 CURRENT 2001-03-13 Active
MANAGED EXIT LIMITED 112 GIFFORD STREET RTM COMPANY LTD Company Secretary 2017-09-22 CURRENT 2017-03-31 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED STEWART MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 1984-03-28 Active
MANAGED EXIT LIMITED MARKET HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 1997-11-04 Active
MANAGED EXIT LIMITED CITY AND NORTH MILL RTM COMPANY LTD Company Secretary 2017-08-20 CURRENT 2016-07-26 Active
MANAGED EXIT LIMITED DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1982-03-26 Active
MANAGED EXIT LIMITED 10 BALDWIN TERRACE RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2017-01-31 Active
MANAGED EXIT LIMITED 86 CAMBERWELL ROAD RTM COMPANY LTD Company Secretary 2017-07-06 CURRENT 2017-02-03 Active
MANAGED EXIT LIMITED 55 PALACE ROAD RTM COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 2017-01-26 Active
MANAGED EXIT LIMITED PARROT COURT MANAGEMENT (COMPANY) LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
MANAGED EXIT LIMITED ALL HALLOWS RTM COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2011-03-14 Active
MANAGED EXIT LIMITED GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED Company Secretary 2017-07-01 CURRENT 1995-09-25 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED Company Secretary 2017-07-01 CURRENT 1999-03-16 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1987-12-10 Active
MANAGED EXIT LIMITED HALTON HOUSE MANAGEMENT LIMITED Company Secretary 2017-06-29 CURRENT 1997-04-14 Active
MANAGED EXIT LIMITED 1 CONCORDE WAY RTM COMPANY LTD Company Secretary 2017-06-28 CURRENT 2016-10-27 Active
MANAGED EXIT LIMITED HUGUENOT COURT LTD Company Secretary 2017-06-05 CURRENT 1996-12-17 Active
MANAGED EXIT LIMITED 415 BURNT OAK BROADWAY LIMITED Company Secretary 2017-05-23 CURRENT 2017-01-30 Active
MANAGED EXIT LIMITED 50 NETHERHALL GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 1993-06-10 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 2016-03-29 Active
MANAGED EXIT LIMITED WELBECK MANSIONS LIMITED Company Secretary 2017-05-01 CURRENT 1988-07-26 Active
MANAGED EXIT LIMITED 68 SINCLAIR ROAD LTD Company Secretary 2017-04-23 CURRENT 1996-11-22 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 2 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-04-10 CURRENT 1985-02-27 Active
MANAGED EXIT LIMITED OLD CHESTERTON BUILDING FREEHOLD LIMITED Company Secretary 2017-04-07 CURRENT 2014-07-23 Active
MANAGED EXIT LIMITED ABERDEEN COURT LIMITED Company Secretary 2017-04-01 CURRENT 1976-06-25 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2015-12-23 Active
MANAGED EXIT LIMITED GASCOIGNE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2012-09-18 Active
MANAGED EXIT LIMITED STOURCLIFFE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2013-04-22 Active
MANAGED EXIT LIMITED 10 WYNNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 2016-05-05 Active
MANAGED EXIT LIMITED ROSINA STREET MANAGEMENT COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-06-28 Active
MANAGED EXIT LIMITED QRW RTM COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-10-03 Active
MANAGED EXIT LIMITED TRAFALGAR POINT RTM COMPANY LTD Company Secretary 2017-03-06 CURRENT 2014-12-04 Active
MANAGED EXIT LIMITED CENTRAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2002-09-16 Active
MANAGED EXIT LIMITED BLENDCROWN LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-15 Active
MANAGED EXIT LIMITED JUXON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-28 CURRENT 2016-10-14 Active
MANAGED EXIT LIMITED W.B. MANAGEMENT LIMITED Company Secretary 2017-02-01 CURRENT 1994-03-22 Active
MANAGED EXIT LIMITED 19-24 ROWHILL MANSIONS LIMITED Company Secretary 2017-01-22 CURRENT 2007-09-17 Active
MANAGED EXIT LIMITED 18-20 THORNTON HILL MANAGEMENT LIMITED Company Secretary 2017-01-15 CURRENT 2013-02-11 Active
MANAGED EXIT LIMITED THREADERS APARTMENTS LIMITED Company Secretary 2017-01-01 CURRENT 2016-01-27 Active
MANAGED EXIT LIMITED COLLEGE HILL MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1988-03-16 Active
MANAGED EXIT LIMITED NEMUS APARTMENTS RTM COMPANY LTD Company Secretary 2016-12-21 CURRENT 2015-07-22 Active
MANAGED EXIT LIMITED EMBASSY COURT (LONDON) RTM COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 2016-05-11 Active
MANAGED EXIT LIMITED VICTORIA MILLS RTM COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2004-02-12 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (EXETER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Dissolved 2017-01-17
MANAGED EXIT LIMITED ACADEMY CENTRAL (BRUNEL) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-26 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (KEELE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (ROEHAMPTON) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-01-07 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (PEMBROKE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-02-25 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LANCASTER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-03-03 Active
MANAGED EXIT LIMITED 53 MARISCHAL ROAD LTD Company Secretary 2016-12-15 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LOUGHBOROUGH) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-13 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (TRINITY) RTM COMPANY LTD Company Secretary 2016-12-13 CURRENT 2016-09-23 Active
MANAGED EXIT LIMITED 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED Company Secretary 2016-12-12 CURRENT 2011-06-24 Active
MANAGED EXIT LIMITED 1 WILLINGHAM TERRACE LTD Company Secretary 2016-12-06 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED RTL RTM COMPANY LTD Company Secretary 2016-11-21 CURRENT 2016-01-15 Active
MANAGED EXIT LIMITED 3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED Company Secretary 2016-11-15 CURRENT 2015-07-10 Active
MANAGED EXIT LIMITED MOUNT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-31 CURRENT 2010-10-27 Active
MANAGED EXIT LIMITED CITY PAVILION (LONDON) LIMITED Company Secretary 2016-10-27 CURRENT 1998-02-25 Active
MANAGED EXIT LIMITED PEACOCK HOUSE (FREEHOLD) LIMITED Company Secretary 2016-10-18 CURRENT 2008-10-08 Active
MANAGED EXIT LIMITED 84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-05 CURRENT 1999-12-21 Active
MANAGED EXIT LIMITED SILWOOD 4B MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2011-08-08 Active
MANAGED EXIT LIMITED ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2013-06-14 Active
MANAGED EXIT LIMITED 210 BATH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-29 CURRENT 2010-10-11 Active
MANAGED EXIT LIMITED POWERSCROFT LIMITED Company Secretary 2016-09-28 CURRENT 2001-01-23 Active
MANAGED EXIT LIMITED SHERIDAN COURT (MANAGEMENT) LIMITED Company Secretary 2016-09-25 CURRENT 1969-11-14 Active
MANAGED EXIT LIMITED WOOD CLOSE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-09-21 CURRENT 1984-04-26 Active
MANAGED EXIT LIMITED 160 ABBEY STREET FREEHOLD LIMITED Company Secretary 2016-09-21 CURRENT 2014-09-11 Active
MANAGED EXIT LIMITED ESTMANCO (BESFORD AND DINMONT) LIMITED Company Secretary 2016-09-20 CURRENT 1979-09-04 Active
MANAGED EXIT LIMITED ODDACRE LIMITED Company Secretary 2016-09-20 CURRENT 1999-07-08 Active
MANAGED EXIT LIMITED 21 TIERNEY ROAD RTM COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2012-04-24 Active
MANAGED EXIT LIMITED MOUNTEARL GARDENS LTD Company Secretary 2016-08-19 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED PILGRIMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-11 CURRENT 1991-11-22 Active
MANAGED EXIT LIMITED GLENGALL BRIDGE MANAGEMENT LIMITED Company Secretary 2016-05-11 CURRENT 1997-02-04 Active
MANAGED EXIT LIMITED DUNSTAN HOUSE LIMITED Company Secretary 2016-04-15 CURRENT 2001-11-12 Active
MANAGED EXIT LIMITED CITY WALK RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-20 Active
MANAGED EXIT LIMITED HEATH LODGE (PARLIAMENT HILL) LIMITED Company Secretary 2016-03-01 CURRENT 1999-11-16 Active
MANAGED EXIT LIMITED 93 PRIORY GROVE RESIDENTS LIMITED Company Secretary 2015-11-01 CURRENT 2008-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES England
2023-04-18CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-02Termination of appointment of Gq Property Management Limited on 2022-07-07
2023-02-02Appointment of Uniq Block Management Ltd as company secretary on 2023-02-02
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-25AP01DIRECTOR APPOINTED MS LYNNE GILLON
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-01-07AP04Appointment of Gq Property Management Limited as company secretary on 2019-11-15
2020-01-06TM02Termination of appointment of 19 Charlwood Street Limited on 2019-11-15
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Cityview Management Ltd Ff05 Harlow Enterprise Hub Kao Building Harlow Essex CM20 2NQ England
2020-01-03AP04Appointment of 19 Charlwood Street Limited as company secretary on 2019-11-15
2020-01-03TM02Termination of appointment of Cv Property Management Limited on 2019-11-15
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26AP04Appointment of Cv Property Management Limited as company secretary on 2018-08-01
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Haus Block Management 266 Kingsland Road London E8 4DG England
2019-10-30TM02Termination of appointment of Managed Exit Limited on 2018-06-01
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIM
2018-01-20AP04Appointment of Managed Exit Limited as company secretary on 2018-01-19
2018-01-16TM02Termination of appointment of Haus Block Management on 2018-01-16
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LUDWIK PSZENICKI
2017-06-21AP01DIRECTOR APPOINTED MR LUDWIK PSZENICKI
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 13
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-05-05AP04Appointment of Haus Block Management as company secretary on 2016-03-31
2017-03-21TM02Termination of appointment of Hlh Accountants Limited on 2016-03-31
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ORR
2016-05-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-08AP04Appointment of Hlh Accountants Limited as company secretary on 2015-01-01
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Flat 7 73 Carnarvon Road London E15 4JW
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 13
2015-03-13AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-11AR0124/02/12 ANNUAL RETURN FULL LIST
2015-03-09TM02Termination of appointment of Lena Moszkowicz on 2015-03-09
2015-03-09CH01Director's details changed for Lena Moszkowicz on 2015-03-09
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LENA MOSZKOWICZ
2015-02-03AP01DIRECTOR APPOINTED DR NUHA ALSHAAR
2015-02-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID ORR
2015-02-03AP01DIRECTOR APPOINTED MR ANAND DATTANI
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAM
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OLOYEDE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR USMAN ALASHE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA WESSON
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY USMAN ALASHE
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 13
2014-01-22AR0121/01/14 FULL LIST
2014-01-21AP03SECRETARY APPOINTED MISS LENA MOSZKOWICZ
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR USMAN ALASHE / 24/07/2013
2013-02-19AR0127/01/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-11AR0127/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01AP03SECRETARY APPOINTED MR USMAN ALASHE
2011-05-05AR0124/02/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 73 CARNARVON ROAD LONDON E15 4JW
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0127/01/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FATIMA BINTA WESSON / 27/01/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OLOYEDE / 27/01/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA MOSZKOWICZ / 27/01/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MALAM / 27/01/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIM / 27/01/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / USMAN ALASHE / 27/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BURROWS
2009-02-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / USMAN ALASHE / 25/10/2008
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARL MURRAY
2008-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-25363sRETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24363(288)DIRECTOR RESIGNED
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16288aNEW DIRECTOR APPOINTED
2000-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THIRD ACTEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD ACTEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD ACTEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD ACTEL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THIRD ACTEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD ACTEL MANAGEMENT LIMITED
Trademarks
We have not found any records of THIRD ACTEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD ACTEL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THIRD ACTEL MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THIRD ACTEL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD ACTEL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD ACTEL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM20 2NQ