Hanwell Lock Management Company Limited

Company Name	Hanwell Lock Management Company Limited
Company Status	Active
Company Number	08237595
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Vincent Birlouez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	27 February 2015(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dock Meadow Reach London W7 2QN

Director Name	Mr Lloyd Robert Palmer
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Mr Gary Patrick Michael McCartan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Director Name	Ms Anna Frances Shah
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(11 years, 4 months after company formation)
Appointment Duration	2 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	01 August 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	36 St Ann Street Salisbury Wiltshire SP1 2DP

Director Name	Mr Stuart James Wallace
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY

Director Name	Mr Geoffrey Robson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY

Director Name	Mr Simon John Morgan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY

Director Name	Dr Andy James Bendell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Dock Meadow Reach Hanwell London W7 2QN

Director Name	Mr Stephen Jones
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY

Director Name	Mr Gary Patrick Michael McCartan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Angela Helen Pickup
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 23 February 2023)
Role	Technical Writer
Country of Residence	United Kingdom
Correspondence Address	50 Dock Meadow Reach Hanwell London W7 2QN

Director Name	Mr Andrew Thomas Mahony
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Remus Management Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Secretary Name	Reddings Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	3 The Broadway Gunnersbury Lane Acton London W3 8HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

19 January 2021	Appointment of Mr Lloyd Robert Palmer as a director on 19 January 2021 (2 pages)
19 January 2021	Appointment of Mr Andrew Thomas Mahony as a director on 19 January 2021 (2 pages)
13 November 2020	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 August 2020 (2 pages)
13 November 2020	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 204 Northfield Avenue London W13 9SJ on 13 November 2020 (1 page)
14 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of Remus Management Limited as a secretary on 31 July 2020 (1 page)
28 April 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
28 November 2019	Termination of appointment of Andy James Bendell as a director on 1 November 2019 (1 page)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
18 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
30 March 2016	Director's details changed for Vincent Birwvet on 27 February 2015 (2 pages)
30 March 2016	Director's details changed for Vincent Birwvet on 27 February 2015 (2 pages)
16 December 2015	Termination of appointment of Stephen Jones as a director on 15 December 2015 (1 page)
16 December 2015	Termination of appointment of Stephen Jones as a director on 15 December 2015 (1 page)
4 December 2015	Termination of appointment of Geoffrey Robson as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stuart James Wallace as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Geoffrey Robson as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stuart James Wallace as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Simon John Morgan as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Simon John Morgan as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Geoffrey Robson as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stuart James Wallace as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Simon John Morgan as a director on 4 December 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (8 pages)
4 June 2015	Appointment of Stephen Jones as a director on 27 February 2015 (2 pages)
4 June 2015	Appointment of Stephen Jones as a director on 27 February 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
6 May 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
22 April 2015	Appointment of Gary Patrick Michael Mccartan as a director on 27 February 2015 (2 pages)
22 April 2015	Appointment of Vincent Birwvet as a director on 27 February 2015 (2 pages)
22 April 2015	Appointment of Angela Helen Pickup as a director on 27 February 2015 (2 pages)
22 April 2015	Appointment of Gary Patrick Michael Mccartan as a director on 27 February 2015 (2 pages)
22 April 2015	Appointment of Dr Andy James Bendell as a director on 27 February 2015 (3 pages)
22 April 2015	Appointment of Vincent Birwvet as a director on 27 February 2015 (2 pages)
22 April 2015	Appointment of Dr Andy James Bendell as a director on 27 February 2015 (3 pages)
22 April 2015	Appointment of Angela Helen Pickup as a director on 27 February 2015 (2 pages)
7 October 2014	Annual return made up to 2 October 2014 no member list (3 pages)
7 October 2014	Annual return made up to 2 October 2014 no member list (3 pages)
7 October 2014	Annual return made up to 2 October 2014 no member list (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
8 November 2013	Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Willtshire SP2 7QY England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Willtshire SP2 7QY England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Willtshire SP2 7QY England on 8 November 2013 (1 page)
28 October 2013	Annual return made up to 2 October 2013 no member list (3 pages)
28 October 2013	Annual return made up to 2 October 2013 no member list (3 pages)
28 October 2013	Annual return made up to 2 October 2013 no member list (3 pages)
28 October 2013	Secretary's details changed for Remus Management Limited on 6 September 2013 (2 pages)
28 October 2013	Secretary's details changed for Remus Management Limited on 6 September 2013 (2 pages)
28 October 2013	Secretary's details changed for Remus Management Limited on 6 September 2013 (2 pages)
21 November 2012	Termination of appointment of Diana Redding as a director (2 pages)
21 November 2012	Termination of appointment of Diana Redding as a director (2 pages)
9 November 2012	Appointment of Mr Stuart James Wallace as a director (3 pages)
9 November 2012	Appointment of Mr Geoffrey Robson as a director (3 pages)
9 November 2012	Appointment of Simon John Morgan as a director (3 pages)
9 November 2012	Appointment of Mr Geoffrey Robson as a director (3 pages)
9 November 2012	Appointment of Simon John Morgan as a director (3 pages)
9 November 2012	Appointment of Mr Stuart James Wallace as a director (3 pages)
8 November 2012	Appointment of Remus Management Limited as a secretary (3 pages)
8 November 2012	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 8 November 2012 (2 pages)
8 November 2012	Termination of appointment of Reddings Company Secretarial Limited as a secretary (2 pages)
8 November 2012	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 8 November 2012 (2 pages)
8 November 2012	Appointment of Remus Management Limited as a secretary (3 pages)
8 November 2012	Termination of appointment of Reddings Company Secretary Limited as a director (2 pages)
8 November 2012	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 8 November 2012 (2 pages)
8 November 2012	Termination of appointment of Reddings Company Secretarial Limited as a secretary (2 pages)
8 November 2012	Termination of appointment of Reddings Company Secretary Limited as a director (2 pages)
2 October 2012	Incorporation (37 pages)
2 October 2012	Incorporation (37 pages)

Hanwell Lock Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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