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The Hanwell Fields Number One Management Company Limited

The Hanwell Fields Number One Management Company Limited is an active company incorporated on 9 January 2002 with the registered office located in Croydon, Greater London. The Hanwell Fields Number One Management Company Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04349833
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Estate Manager • British • Lives in UK • Born in May 1959
Director • Retired • British • Lives in UK • Born in Mar 1941
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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B-Hive Company Secretarial Services Limited is a mutual person.
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Gunnersbury Court Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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May Court Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Highbank Grange (Bolton) Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
The Lakeside Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Fiennes Court Management Company Limited
John Joseph McKay is a mutual person.
Active
Hanwell 3a Management Company Limited
Michael John Lovell Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Joseph Mckay Details Changed
27 Days Ago on 12 Aug 2025
Mr Michael John Lovell Lovell Details Changed
27 Days Ago on 12 Aug 2025
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Mr Michael John Lovell Lovell Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Hml Company Secretarial Services Details Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Hml Company Secretarial Services Limited Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mr Michael John Lovell Lovell on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr John Joseph Mckay on 12 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Director's details changed for Mr Michael John Lovell Lovell on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 April 2024
Submitted on 15 May 2024
Secretary's details changed for Hml Company Secretarial Services on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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