HAWTHORN MEWS RESIDENTS COMPANY LIMITED

Company summary

Company number: 02862839
Status: ACTIVE
Incorporated / age: 15 October 199332 years
Registered office: Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England
Accounts due: 30 June 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLUM PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	29 Jul 2022				13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ, England
NEARCHOU, Nearchos ACTIVE	Director	01 Jan 2026		England	August 1958	Grosvenor House, Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England
DUCKETT, Anthony Paul RESIGNED	Secretary	15 Oct 1993	02 Jul 1997			9 Church Green, Harpenden, Hertfordshire, AL5 2TP
JONES, Pauline Edith RESIGNED	Secretary	03 Apr 1995	02 Jul 1997			26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
BJE LONDON LIMITED T/AS BJE PLAYFIELD RESIGNED	Secretary	12 Mar 2018	29 Jul 2022			17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Oct 1993	15 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
PLAYFIELD PROPERTIES LIMITED RESIGNED	Secretary	02 Jul 1997	12 Mar 2018			272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY
AINSLIE, Andrea RESIGNED	Director	24 Jun 1997	25 Jul 2000		August 1965	45 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS
BEGBIE, John RESIGNED	Director	15 Oct 1993	26 Sep 1996		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BERRY, Christopher David RESIGNED	Director	07 Feb 1994	31 Mar 1995		June 1947	3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ
BROWN, Dean James RESIGNED	Director	30 Jun 1995	25 Apr 1997		September 1958	18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG
CLAYTON, Gerald RESIGNED	Director	24 Jun 1997	11 May 2010		November 1930	24 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS
CLAYTON, Jean RESIGNED	Director	24 Jun 1997	22 Feb 2010		October 1931	24 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS
COURTS, Ian RESIGNED	Director	15 Oct 1993	07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
FLATMAN, Philip Alfred RESIGNED	Director	08 Jul 1996	24 Jun 1997		April 1940	58 William Way, Letchworth, Hertfordshire, SG6 2HL
FOY, Christopher Joan Wesley RESIGNED	Director	24 Jun 1997	16 Aug 1998		February 1956	51 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
HEALEY, Paul Ernest RESIGNED	Director	15 Oct 1993	24 Jun 1997		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
KING, Karen Jayne RESIGNED	Director	14 Apr 2011	17 Jul 2013	United Kingdom	August 1959	272, Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY
KRAMER, Louise RESIGNED	Director	14 Apr 2011	17 Jan 2015	United Kingdom	February 1939	17 Harlequin Court, 20 Tavistock Street, London, WC2E 7NG, United Kingdom
NEARCHOU, Nicholas RESIGNED	Director	09 Nov 2021	06 Sep 2024	England	August 1958	Grosvenor House, Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England
PATHMANATHAN, Thambapillai RESIGNED	Director	08 Jul 1996	24 Jun 1997		February 1943	163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL
PAYNE, Christopher Hewetson RESIGNED	Director	01 Jul 1995	24 Jun 1997	England	February 1959	Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
PENHALL, Audrey RESIGNED	Director	14 Apr 2011	07 Dec 2021	United Kingdom	January 1925	46 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS, England
RANDALL, Alan Victor RESIGNED	Director	31 Mar 1995	30 Jun 1995		January 1949	2 The Orchard, Riseley, Bedford, MK44 1EB
RUSSELL, Norman RESIGNED	Director	24 Jun 1997	22 Aug 2010		August 1921	13 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
RUSSELL, Renee Marguerite RESIGNED	Director	27 Aug 1997	10 Mar 2012		September 1924	13 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
SEYMOUR, Colin George RESIGNED	Director	15 Oct 1993	01 Jul 1995		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
TAYLOR, Peter Thornby RESIGNED	Director	08 Jul 1996	24 Jun 1997		September 1955	15 Kingmaker Way, Northampton, NN4 8QL
VAUGHAN, Keith Stanley RESIGNED	Director	24 Jun 1997	01 Jan 2026	United Kingdom	February 1940	29 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
WALLACE, Stuart James RESIGNED	Director	25 Apr 1997	24 Jun 1997		November 1956	89 Studley Knapp, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NF
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Oct 1993	15 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Oct 1993	15 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

SOLUM PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: 13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ, England

NEARCHOU, Nearchos ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1958
Address: Grosvenor House, Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 02 Jul 1997
Address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP

JONES, Pauline Edith RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 02 Jul 1997
Address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT

BJE LONDON LIMITED T/AS BJE PLAYFIELD RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 29 Jul 2022
Address: 17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1993
Resigned on: 15 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

PLAYFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 1997
Resigned on: 12 Mar 2018
Address: 272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY

AINSLIE, Andrea RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 25 Jul 2000
Date of birth: August 1965
Address: 45 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS

BEGBIE, John RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 26 Sep 1996
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BERRY, Christopher David RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 31 Mar 1995
Date of birth: June 1947
Address: 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

BROWN, Dean James RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 25 Apr 1997
Date of birth: September 1958
Address: 18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG

CLAYTON, Gerald RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 11 May 2010
Date of birth: November 1930
Address: 24 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS

CLAYTON, Jean RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 Feb 2010
Date of birth: October 1931
Address: 24 Cherry Court, 621 Uxbridge Road, Pinner, Middlesex, HA5 3PS

COURTS, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

FLATMAN, Philip Alfred RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 24 Jun 1997
Date of birth: April 1940
Address: 58 William Way, Letchworth, Hertfordshire, SG6 2HL

FOY, Christopher Joan Wesley RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 16 Aug 1998
Date of birth: February 1956
Address: 51 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 24 Jun 1997
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

KING, Karen Jayne RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 17 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 272, Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY

KRAMER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 17 Harlequin Court, 20 Tavistock Street, London, WC2E 7NG, United Kingdom

NEARCHOU, Nicholas RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: August 1958
Address: Grosvenor House, Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, England

PATHMANATHAN, Thambapillai RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 24 Jun 1997
Date of birth: February 1943
Address: 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL