HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03411937 |
| 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 HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 110/112 Lancaster Road EN4 8AL New Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY'S WHARF RESIDENTS ASSOCIATION 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 HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Russell Mcfarlane as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabien Wolff as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr George Michael Aristidou as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Ashrafun Hossain as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward Ernest Michael Hembrough as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Phipps as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Dr Solomon Wanogho as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Guriqball Singh Badesha as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sharandeep Kaur Meecham as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ajex John as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Calvin Robert Blacker as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Martin Kirkby as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Kirkby as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Tamsin Jane Hembrough as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bryan Gary Houghton as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Julia Catherine Jenkins as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jane Patricia Hembrough as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Lancaster Secretarial Services Ltd as a secretary on Sep 17, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 110/112 Lancaster Road New Barnet EN4 8AL on Sep 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Secretary's details changed for Eight Asset Management (Eightam) Limited on Sep 04, 2023 | 1 pages | CH04 | ||
Who are the officers of HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | Lancaster Road EN4 8AL New Barnet 110/112 England |
| 227389020001 | ||||||||||
| ARISTIDOU, George Michael | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 326511870001 | |||||||||
| BADESHA, Guriqball Singh | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 155908300001 | |||||||||
| BLACKER, Calvin Robert | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 341731650001 | |||||||||
| BROWN, Emma Lucy Jane | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | United Kingdom | British | 135056350001 | |||||||||
| EMMETT, Jason Mark | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 106627620001 | |||||||||
| ENEBI, Bala | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 174184620001 | |||||||||
| HEMBROUGH, Edward Ernest Michael | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 329306000001 | |||||||||
| HEMBROUGH, Jane Patricia | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 303824730001 | |||||||||
| HEMBROUGH, Tamsin Jane | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 327650770001 | |||||||||
| HOSSAIN, Ashrafun | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 341943450001 | |||||||||
| HOUGHTON, Bryan Gary | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 135255560001 | |||||||||
| HOUGHTON, Richard John | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 82606130001 | |||||||||
| JENKINS, Julia Catherine | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 103817750001 | |||||||||
| JOHN, Ajex | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | England | British | 341754360001 | |||||||||
| MCFARLANE, Russell | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 342454020001 | |||||||||
| MEECHAM, Sharandeep Kaur | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 341773580001 | |||||||||
| PHIPPS, Elizabeth | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 183685520001 | |||||||||
| THOMAS, Gary Edward | Director | Lancaster Road EN4 8AL New Barnet 110/112 England | England | British | 60153090002 | |||||||||
| WANOGHO, Solomon, Dr | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | British | 341885590001 | |||||||||
| WOLFF, Fabien | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | French | 342427610001 | |||||||||
| MILLER, Alan | Secretary | 17 Third Avenue EN1 1BU Enfield Middlesex | British | 53280210001 | ||||||||||
| MUNDY, Lisa | Secretary | 70 Birchfield Road Cheshunt EN8 9PJ Waltham Cross Hertfordshire | British | 71778310002 | ||||||||||
| SYKES, Lesley Ann | Secretary | Heath Row CM23 5DQ Bishops Stortford 140 Hertfordshire | British | 146893990001 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| ACTION HOMES MANAGEMENT ESTATE LTD | Secretary | 314 Lewisham High Street SE13 6JZ London | 120691660001 | |||||||||||
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 279862570001 | ||||||||||
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/12 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ASHLEY, Sarah Louise | Director | 47 Bywater House Harlinger Street Woolwich SE18 5SP London | United Kingdom | British | 94360450001 | |||||||||
| AUNE, Maureen Frances | Director | 18 Beaconsfield Road SE3 7LZ London | United Kingdom | British | 71695680002 | |||||||||
| BODEN, Rachael Anne | Director | 54 Harlinger Street Woolwich SE18 5SY London | British | 119068550001 | ||||||||||
| BUGGY, Laura Jane | Director | 55 Harlinger Street Woolwich SE18 5SX London | England | British | 109276490001 | |||||||||
| CROSS, Graham Peter | Director | 155 Ruston Road Woolwich SE18 5QY London | British | 72843380001 | ||||||||||
| CROSS, Jane | Director | 82 Harlinger Street SE18 5SZ London | British | 68756110001 |
What are the latest statements on persons with significant control for HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | 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