HANWELL LOCK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 08237595
Status: ACTIVE
Incorporated / age: 2 October 201214 years
Registered office: 3 The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 16 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE	Secretary	01 Aug 2020				204, Northfield Avenue, London, W13 9SJ, England
BIRLOUEZ, Vincent ACTIVE	Director	27 Feb 2015		England	June 1970	5, Dock Meadow Reach, London, W7 2QN, Uk
MCCARTAN, Gary Patrick Michael ACTIVE	Director	23 Feb 2023		England	May 1962	3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
PALMER, Lloyd Robert ACTIVE	Director	19 Jan 2021		England	March 1983	3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
SHAH, Anna Frances ACTIVE	Director	21 Feb 2024		England	August 1992	3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
YILDIZ, Asli ACTIVE	Director	11 Mar 2026		England	February 1983	3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom
REDDINGS COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	02 Oct 2012	02 Oct 2012			Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom
REMUS MANAGEMENT LIMITED RESIGNED	Secretary	02 Oct 2012	31 Jul 2020			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
BENDELL, Andy James, Dr RESIGNED	Director	27 Feb 2015	01 Nov 2019	United Kingdom	July 1977	Flat 18, Dock Meadow Reach, Hanwell, London, W7 2QN, Uk
JONES, Stephen RESIGNED	Director	27 Feb 2015	15 Dec 2015	United Kingdom	January 1980	Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
MAHONY, Andrew Thomas RESIGNED	Director	19 Jan 2021	17 Aug 2022	England	July 1969	204, Northfield Avenue, London, W13 9SJ, England
MCCARTAN, Gary Patrick Michael RESIGNED	Director	27 Feb 2015	28 Feb 2022	England	May 1962	204, Northfield Avenue, London, W13 9SJ, England
MORGAN, Simon John RESIGNED	Director	02 Oct 2012	04 Dec 2015	United Kingdom	August 1960	Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
PICKUP, Angela Helen RESIGNED	Director	27 Feb 2015	23 Feb 2023	United Kingdom	June 1959	50, Dock Meadow Reach, Hanwell, London, W7 2QN, Uk
REDDING, Diana Elizabeth RESIGNED	Director	02 Oct 2012	02 Oct 2012	England	June 1952	36, St Ann Street, Salisbury, Wiltshire, SP1 2DP
ROBSON, Geoffrey RESIGNED	Director	02 Oct 2012	04 Dec 2015	England	December 1954	Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
WALLACE, Stuart James RESIGNED	Director	02 Oct 2012	04 Dec 2015	England	November 1956	Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
REDDINGS COMPANY SECRETARY LIMITED RESIGNED	Director	02 Oct 2012	02 Oct 2012			Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom

COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2020
Address: 204, Northfield Avenue, London, W13 9SJ, England

BIRLOUEZ, Vincent ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: June 1970
Address: 5, Dock Meadow Reach, London, W7 2QN, Uk

MCCARTAN, Gary Patrick Michael ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: England
Date of birth: May 1962
Address: 3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom

PALMER, Lloyd Robert ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: England
Date of birth: March 1983
Address: 3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom

SHAH, Anna Frances ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: August 1992
Address: 3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom

YILDIZ, Asli ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: February 1983
Address: 3, The Broadway, Gunnersbury Lane, Acton, London, W3 8HR, United Kingdom

REDDINGS COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 02 Oct 2012
Address: Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom

REMUS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 31 Jul 2020
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

BENDELL, Andy James, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Flat 18, Dock Meadow Reach, Hanwell, London, W7 2QN, Uk

JONES, Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

MAHONY, Andrew Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1969
Address: 204, Northfield Avenue, London, W13 9SJ, England

MCCARTAN, Gary Patrick Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1962
Address: 204, Northfield Avenue, London, W13 9SJ, England

MORGAN, Simon John RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

PICKUP, Angela Helen RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50, Dock Meadow Reach, Hanwell, London, W7 2QN, Uk

REDDING, Diana Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: June 1952
Address: 36, St Ann Street, Salisbury, Wiltshire, SP1 2DP

ROBSON, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: December 1954
Address: Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

WALLACE, Stuart James RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: November 1956
Address: Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

REDDINGS COMPANY SECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 02 Oct 2012
Address: Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom

Filing history

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