THIRD ACTEL MANAGEMENT LIMITED

active Company number 01754677

Private Limited by Shares · Incorporated on 20th Sep 1983

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SIC code: 68320
Registered office: Harlow, CM20 2NQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THIRD ACTEL MANAGEMENT LIMITED is a private limited by shares company based in Harlow. It was incorporated on 20th Sep 1983 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

9 Companies at address View all 266 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
UNIQ BLOCK MANAGEMENT LTD	Corporate secretary	2nd Feb 2023		Not recorded	View profile
Nuha Alshaar	Director	3rd Feb 2015	This company	British	View profile
Anand Dattani	Director	3rd Feb 2015	This company	British	View profile
Lynne Gillon	Director	22nd May 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ROSEB GARDENS RTM COMPANY LIMITED	15049636	4th Aug 2023	active
1 HEYWORTH ROAD RTM COMPANY LIMITED	14119752	20th May 2022	active
90 MARKHOUSE ROAD RTM COMPANY LIMITED	13842349	11th Jan 2022	active
BIRD IN HAND COURT RTM COMPANY LIMITED	13230176	26th Feb 2021	active
62-66 MILLIGAN STREET RTM COMPANY LTD	10119257	12th Apr 2016	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1983
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Sep 1983 Company incorporated
19th Sep 1994 Hendrika Riezebos resigned as Director
20th Dec 1994 Robert Dady appointed as Director
14th Dec 1997 Kim Hemstead resigned as Director
14th Dec 1997 Kim Hemstead resigned as Secretary
14th Dec 1997 Carl Murray appointed as Secretary
14th Dec 1997 Gisela Smith resigned as Director
14th Dec 1997 Stephen Burrows appointed as Director
22nd Jan 1999 Robert Dady resigned as Director
20th Feb 1999 Jennifer Taylor resigned as Director
17th Oct 1999 Kazimierz Strycharczyk appointed as Director
22nd May 2000 Tamerat Bekele resigned as Director
2nd Jul 2000 Michael Christie appointed as Director
30th Aug 2000 Nicola Oloyede appointed as Director
28th Dec 2000 Nicholas Hannaford appointed as Director
14th Mar 2003 Kazimierz Strycharczyk resigned as Director
6th Jul 2003 Michael Christie resigned as Director
6th Jul 2003 Abdul Azim appointed as Director
7th Sep 2003 Fatima Wesson appointed as Director
23rd Nov 2003 Usman Alashe appointed as Director
8th Feb 2005 Nicholas Hannaford resigned as Director
6th Nov 2005 Paul Malam appointed as Director
6th Nov 2005 Lena Moszkowicz appointed as Director
28th Mar 2008 Carl Murray resigned as Director
28th Mar 2008 Carl Murray resigned as Secretary
5th Apr 2008 Usman Alashe appointed as Secretary
12th Dec 2008 Stephen Burrows resigned as Director
20th Jan 2014 Lena Moszkowicz appointed as Secretary
28th Jan 2014 Usman Alashe resigned as Secretary
28th Jan 2014 Usman Alashe resigned as Director
28th Jan 2014 Fatima Wesson resigned as Director
5th Jun 2014 Nicola Oloyede resigned as Director
1st Jan 2015 HLH ACCOUNTANTS LIMITED appointed as Corporate secretary
23rd Jan 2015 Paul Malam resigned as Director
3rd Feb 2015 Anand Dattani appointed as Director
3rd Feb 2015 Michael Orr appointed as Director
3rd Feb 2015 Nuha Alshaar appointed as Director
9th Mar 2015 Lena Moszkowicz resigned as Director
9th Mar 2015 Lena Moszkowicz resigned as Secretary
31st Mar 2016 HLH ACCOUNTANTS LIMITED resigned as Corporate secretary
31st Mar 2016 HAUS BLOCK MANAGEMENT appointed as Corporate secretary
25th Nov 2016 Michael Orr resigned as Director
10th May 2017 Ludwik Pszenicki appointed as Director
28th Jun 2017 Ludwik Pszenicki resigned as Director
16th Jan 2018 HAUS BLOCK MANAGEMENT resigned as Corporate secretary
19th Jan 2018 MANAGED EXIT LIMITED appointed as Corporate secretary
22nd Feb 2018 Abdul Azim resigned as Director
1st Jun 2018 MANAGED EXIT LIMITED resigned as Corporate secretary
1st Aug 2018 CV PROPERTY MANAGEMENT LIMITED appointed as Corporate secretary
15th Nov 2019 GQ PROPERTY MANAGEMENT LIMITED appointed as Corporate secretary
15th Nov 2019 CV PROPERTY MANAGEMENT LIMITED resigned as Corporate secretary
15th Nov 2019 19 CHARLWOOD STREET LIMITED appointed as Corporate secretary
15th Nov 2019 19 CHARLWOOD STREET LIMITED resigned as Corporate secretary
22nd May 2020 Lynne Gillon appointed as Director
7th Jul 2022 GQ PROPERTY MANAGEMENT LIMITED resigned as Corporate secretary
2nd Feb 2023 UNIQ BLOCK MANAGEMENT LTD appointed as Corporate secretary
7th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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