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Third Actel Management Limited

01754677

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Uniq Block Management, Harlow Enterprise Hub, Edinburgh Way, Harlow, CM20 2NQ
Incorporated 20/09/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Nuha Alshaar

director · Since 03/02/2015

RESEARCH ASSOCIATE

BRITISH · UNITED KINGDOM · Age 49

Mr Anand Dattani

director · Since 03/02/2015

TRADE FINANCE

BRITISH · ENGLAND · Age 38

Mrs Lynne Gillon

director · Since 22/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Uniq Block Management Ltd

secretary · Since 02/02/2023

Also on 17 other boards

Anand Dattani

director · Since 03/02/2015

British · England · Age 38

Nuha Alshaar

director · Since 03/02/2015

British · United Kingdom · Age 49

Lynne Gillon

director · Since 22/05/2020

British · England · Age 74

Uniq Block Management Ltd

corporate secretary · Since 02/02/2023

Reg: 12213686

Also on 17 other boards

Former

Hendrika Petronella Riezebos

director · Resigned 19/09/1994

Kim Hemstead

secretary · Resigned 14/12/1997

Kim Hemstead

director · Resigned 14/12/1997

Gisela Waltraud Smith

director · Resigned 14/12/1997

Robert Dennis Dady

director · Resigned 22/01/1999

Jennifer Jane Taylor

director · Resigned 20/02/1999

Tamerat Bekele

director · Resigned 22/05/2000

Kazimierz Strycharczyk

director · Resigned 14/03/2003

Michael Charles Christie

director · Resigned 06/07/2003

Nicholas Hannaford

director · Resigned 08/02/2005

Carl Desmond Murray

director · Resigned 28/03/2008

Carl Desmond Murray

secretary · Resigned 28/03/2008

Stephen Thomas Burrows

director · Resigned 12/12/2008

Fatima Binta Wesson

director · Resigned 28/01/2014

Usman Alashe

director · Resigned 28/01/2014

Usman Alashe

secretary · Resigned 28/01/2014

Nicola Oloyede

director · Resigned 05/06/2014

Paul Nicholas Malam

director · Resigned 23/01/2015

Lena Moszkowicz

director · Resigned 09/03/2015

Lena Moszkowicz

secretary · Resigned 09/03/2015

Hlh Accountants Limited

corporate secretary · Resigned 31/03/2016

Michael David Orr

director · Resigned 25/11/2016

Ludwik Pszenicki

director · Resigned 28/06/2017

Haus Block Management

corporate secretary · Resigned 16/01/2018

Abdul Azim

director · Resigned 22/02/2018

Managed Exit Limited

corporate secretary · Resigned 01/06/2018

Cv Property Management Limited

corporate secretary · Resigned 15/11/2019

19 Charlwood Street Limited

corporate secretary · Resigned 15/11/2019

Gq Property Management Limited

corporate secretary · Resigned 07/07/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Uniq Block Management
2026-07-29

C/O UNIQ BLOCK MANAGEMENT

post townHarlow
2026-07-29

HARLOW

officer appointedUNIQ BLOCK MANAGEMENT LTD
2026-07-29
officer appointedALSHAAR, Nuha, Dr
2026-07-29
officer appointedDATTANI, Anand
2026-07-29
officer appointedGILLON, Lynne
2026-07-29

CompanyRankvs 28503+ SIC 68320 peers
54

Financial strength39th percentile among SIC peers · 10/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£13

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£13
Signed by Mrs Lynne Gillon 19/11/2025Prepared with Acorah Software Products - Accounts Production