Third Actel Management Limited

General information

Name:

Third Actel Management Ltd

Office Address:

Harlow Enterprise Hub Edinburgh Way CM20 2NQ Harlow

Number: 01754677

Incorporation date: 1983-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01754677 41 years ago, Third Actel Management Limited is categorised as a Private Limited Company. The firm's actual registration address is Harlow Enterprise Hub, Edinburgh Way Harlow. This company's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the accounts were filed.

That business owes its success and constant growth to exactly three directors, who are Lynne G., Anand D. and Nuha A., who have been guiding it for 4 years. At least one secretary in this firm is a limited company, specifically Uniq Block Management Ltd.

Financial data based on annual reports

Company staff

Uniq Block Management Ltd

Role: Corporate Secretary

Appointed: 02 February 2023

Address: Edinburgh Way, Harlow, Essex, CM20 2NQ, England

Latest update: 10 April 2024

Lynne G.

Role: Director

Appointed: 22 May 2020

Latest update: 10 April 2024

Anand D.

Role: Director

Appointed: 03 February 2015

Latest update: 10 April 2024

Nuha A.

Role: Director

Appointed: 03 February 2015

Latest update: 10 April 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Flat 7 73 Carnarvon Road

Post code:

E15 4JW

City / Town:

London

HQ address,
2013

Address:

Flat 7 73 Carnarvon Road

Post code:

E15 4JW

City / Town:

London

HQ address,
2014

Address:

Flat 7 73 Carnarvon Road

Post code:

E15 4JW

City / Town:

London

HQ address,
2016

Address:

Haus Block Management 266 Kingsland Road

Post code:

E8 4DG

City / Town:

London

Accountant/Auditor,
2012

Name:

Francis James & Partners Llp

Address:

1386 London Road

Post code:

SS9 2UJ

City / Town:

Leigh On Sea

Accountant/Auditor,
2016 - 2014

Name:

Francis James & Partners Llp

Address:

1386 London Road

Post code:

SS9 2UJ

City / Town:

Leigh On Sea

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
40
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