FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED
Overview
| Company Name | FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01794185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED located?
| Registered Office Address | 1 & 2 The Office, Pledgdon Hall, Swa (Uk) Limited Henham CM22 6BJ Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to 1 & 2 the Office, Pledgdon Hall, Swa (Uk) Limited Henham Bishop's Stortford Hertfordshire CM22 6BJ on Oct 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Register inspection address has been changed from The Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF England to 1 & 2 the Office, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ | 1 pages | AD02 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on Apr 27, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Swa (Uk) Ltd on Mar 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Lofts Waltham Hall Bambers Green Bishop's Stortford CM22 6PF England to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on Mar 04, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to The Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF | 1 pages | AD02 | ||
Termination of appointment of Andrew George Wade as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of James Justin Tindall as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Director's details changed for Beverley Winston Winston on Jan 21, 2020 | 2 pages | CH01 | ||
Registered office address changed from 30 st Crispins Close Hampstead London NW3 2QF to The Lofts Waltham Hall Bambers Green Bishop's Stortford CM22 6PF on Jan 08, 2020 | 1 pages | AD01 | ||
Appointment of Swa (Uk) Ltd as a secretary on Jan 08, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr David Medwin Poots as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWA (UK) LIMITED | Secretary | Henham CM22 6BJ Bishop's Stortford 1 & 2 The Offices, Pledgdon Hall England |
| 254416260001 | ||||||||||
| POOTS, David Medwin | Director | St. Crispins Close NW3 2QF London 9 England | England | British | 60728110001 | |||||||||
| WADE, Andrew George | Director | 30 St Crispins Close NW3 2QF London | England | British | 65516400001 | |||||||||
| WINSTON, Beverley Teresa | Director | St Crispins Close NW3 2QF London 28 | United Kingdom | British | 137634850001 | |||||||||
| CRIPPS, Edward James | Secretary | 29 Saint Crispins Close Hampstead NW3 2QF London | British | 68858400001 | ||||||||||
| MELLOTTE, Joseph Thomas | Secretary | 34 St Crispins Close Hampstead NW3 2QF London | Irish | 14873920001 | ||||||||||
| WADE, Andrew George | Secretary | 30 St Crispins Close NW3 2QF London | British | 65516400001 | ||||||||||
| BEASLEY, Paul | Director | 5 St Crispins Close NW3 2QF London | British | 35546770001 | ||||||||||
| BERZACK, Isabel | Director | 8 St Crispins Close Hampstead NW3 2QF London | British | 17417270001 | ||||||||||
| BULLOCK, Rodger | Director | 25 St Crispins Close Hampstead NW3 2QF London | British | 17417440001 | ||||||||||
| CADON, Naomi | Director | 11 St Crispins Close Hampstead NW3 2QF London | British | 17417300001 | ||||||||||
| CRIPPS, Edward James | Director | 29 Saint Crispins Close Hampstead NW3 2QF London | British | 68858400001 | ||||||||||
| CRUSH, Robert | Director | 29 St Crispins Close Hampstead NW3 2QF London | British | 17417480001 | ||||||||||
| CUNNERBERG, Simon | Director | 14 St Crispins Close Hampstead NW3 2QF London | British | 17417330001 | ||||||||||
| DAVIS, Paul | Director | 23 St Crispins Close Hampstead NW3 2QF London | British | 17417420001 | ||||||||||
| DAVIS, Peter | Director | 23 St Crispins Close NW3 2QF London | British | 43425970001 | ||||||||||
| ELWEN, David | Director | 30 St Crispins Close Hampstead NW3 2QF London | British | 17417490001 | ||||||||||
| FLEMING, John | Director | 2 St Crispins Close Hampstead NW3 2QF London | British | 17417210001 | ||||||||||
| FRYER, Ann | Director | 10 St Crispins Close Hampstead NW3 2QF London | British | 17417290001 | ||||||||||
| FURNEAUX, Brian | Director | 4 St Crispins Close Hampstead NW3 2QF London | British | 17417230001 | ||||||||||
| GEH, Ian | Director | 26 St Crispins Close Hampstead NW3 2QF London | British | 59729960001 | ||||||||||
| GEH, John | Director | 26 St Crispins Close Hampstead NW3 2QF London | British | 17417450001 | ||||||||||
| KING, Charles | Director | 13 St Crispins Close Hampstead NW3 2QF London | British | 17417320001 | ||||||||||
| KNIGHT, Timothy John | Director | Church End House Biddenham MK40 4AS Bedford Bedfordshire | England | British | 29530430001 | |||||||||
| LANGER, John | Director | 33 St Crispins Close Hampstead NW3 2QF London | British | 17417520001 | ||||||||||
| MACHEN, Niel | Director | 12 St Crispins Close Hampstead NW3 2QF London | British | 17417310001 | ||||||||||
| MELLOTTE, Joseph | Director | 34 St Crispins Close Hampstead NW3 2QF London | British | 35467080001 | ||||||||||
| METCALFE, Simon | Director | 19 St Crispins Close Hampstead NW3 2QF London | British | 17417380001 | ||||||||||
| MORRIS, Rachel | Director | 20 St Crispins Close Hampstead NW3 2QF London | British | 17417390001 | ||||||||||
| PARKMAN, Elizabeth | Director | 17 St Crispins Close Hampstead NW3 2QF London | British | 17417360001 | ||||||||||
| PETERS, Stephen | Director | 9 St Crispins Close NW3 2QF London | British | 10066080001 | ||||||||||
| ROSEN, Ian | Director | 22 St Crispins Close Hampstead NW3 2QF London | British | 17417410001 | ||||||||||
| SANDERS, Philip | Director | 7 St Crispins Close Hampstead NW3 2QF London | British | 17417260001 | ||||||||||
| SAPSFORD, Julie Si | Director | St. Crispins Close NW3 2QF London 34 England | United Kingdom | British | 209476620001 | |||||||||
| SCHIBARTL, Christopher | Director | 1 St Crispins Close NW3 2QF London | British | 17417200001 |
What are the latest statements on persons with significant control for FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0