THIRD ACTEL MANAGEMENT LIMITED

Non-Trading

General Information

NAME
THIRD ACTEL MANAGEMENT LIMITED

COMPANY NUMBER
01754677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
20/09/1983 (41 years and 2 months old)

WEBSITE
actel.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O UNIQ BLOCK MANAGEMENT, HARLOW ENTERPRISE HUB, EDINBURGH, HARLOW
ESSEX
CM20 2NQ

TRADING ADDRESSES

c/o Uniq Block Management
Harlow Enterprise Hub, Edinburgh
Harlow
Essex CM20 2NQ
CM20 2NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THIRD ACTEL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUBAYER KHAN MD & RUHEE KHAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS LYNNE GILLON & MR ROGER MORLAND LIVESEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAND DINESH DATTANI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALAL UDDIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALED ALBERRY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LENA MOSZKOWICZ	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUTACQUIM QUAYYUM	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASEEBA BIBI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUHA ALSHAAR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MALAM	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KASSAYE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZNEEN BEGUM	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA BIOLA OLOYEDE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anand Dattani 03/02/2015 - Present (9 years and 10 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nuha Alshaar 03/02/2015 - Present (9 years and 10 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Gillon 22/05/2020 - Present (4 years and 6 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
UNIQ BLOCK MANAGEMENT LTD 02/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 0	View Report
Gisela Waltraud Smith 30/01/1992 - 14/12/1997 (5 years and 10 months) Born in Jul 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: GQ PROPERTY MANAGEMENT LIMITED (922183926) has left the board
Date: 06/02/2023	Event: New Company Secretary UNIQ BLOCK MANAGEMENT LTD (930507893) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 29/06/2020	Event: New Board Member Lynne Gillon (911072830) Appointed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: GQ PROPERTY MANAGEMENT LIMITED (926584851) has left the board
Date: 16/01/2020	Event: New Company Secretary GQ PROPERTY MANAGEMENT LIMITED (922183926) Appointed
Date: 09/01/2020	Event: New Company Secretary GQ PROPERTY MANAGEMENT LIMITED (926584851) Appointed
Date: 08/01/2020	Event: 19 CHARLWOOD STREET LIMITED (926572994) has left the board
Date: 07/01/2020	Event: CV PROPERTY MANAGEMENT LIMITED (926475151) has left the board
Date: 07/01/2020	Event: New Company Secretary 19 CHARLWOOD STREET LIMITED (926572994) Appointed
Date: 07/01/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: New Accounts filed
Date: 28/11/2019	Event: New Company Secretary CV PROPERTY MANAGEMENT LIMITED (926475151) Appointed
Date: 27/11/2019	Event: Change in Reg. Office
Date: 01/11/2019	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Abdul Azim (909592553) has left the board
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: MANAGED EXIT LIMITED (924226592) has left the board
Date: 07/02/2018	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 24/01/2018	Event: New Company Secretary MANAGED EXIT LIMITED (924226592) Appointed
Date: 18/01/2018	Event: HAUS BLOCK MANAGEMENT (923078869) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 30/06/2017	Event: Ludwik Pszenicki (923406713) has left the board
Date: 23/06/2017	Event: New Board Member Ludwik Pszenicki (923406713) Appointed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Company Secretary HAUS BLOCK MANAGEMENT (923078869) Appointed
Date: 23/03/2017	Event: HLH ACCOUNTANTS LIMITED (918013676) has left the board
Date: 23/12/2016	Event: New Accounts filed
Date: 29/11/2016	Event: Michael David Orr (919467161) has left the board
Date: 11/05/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: New Accounts filed
Date: 24/09/2015	Event: HLH ACCOUNTANTS LIMITED (920080188) has left the board
Date: 24/09/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (918013676) Appointed
Date: 10/09/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (920080188) Appointed
Date: 10/09/2015	Event: Change in Reg. Office
Date: 18/03/2015	Event: New Confirmation Statement filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: Lena Moszkowicz (918443483) has left the board
Date: 11/03/2015	Event: Lena Moszkowicz (911010047) has left the board

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THIRD ACTEL MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

3

19

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£0

£13

Accounts

People Overview

3

19

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™