FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED
| Status | ACTIVE |
| Company No. | 01794185 |
| Category | |
| Incorporated | 23 Feb 1984 |
| Age | 40 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED is an active with number 01794185. It was incorporated 40 years, 2 months, 23 days ago, on 23 February 1984. The company address is Swa (Uk) Limited 1 & 2 The Office Swa (Uk) Limited 1 & 2 The Office, Bishop's Stortford, CM22 6BJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change sail address company with old address new address
Date: 19 Jun 2023
Category: Address
Type: AD02
New address: 1 & 2 the Office, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ
Old address: The Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF England
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Old address: 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England
New address: Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Change date: 2021-04-27
Documents
Change corporate secretary company with change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-01
Officer name: Swa (Uk) Ltd
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Change date: 2021-03-04
Old address: The Lofts Waltham Hall Bambers Green Bishop's Stortford CM22 6PF England
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change sail address company with old address new address
Date: 24 Jun 2020
Category: Address
Type: AD02
New address: The Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF
Old address: Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England
Documents
Termination secretary company with name termination date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-21
Officer name: Andrew George Wade
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-21
Officer name: James Justin Tindall
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-21
Officer name: Beverley Winston Winston
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
New address: The Lofts Waltham Hall Bambers Green Bishop's Stortford CM22 6PF
Change date: 2020-01-08
Old address: 30 st Crispins Close Hampstead London NW3 2QF
Documents
Appoint corporate secretary company with name date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Swa (Uk) Ltd
Appointment date: 2020-01-08
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr David Medwin Poots
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Si Sapsford
Termination date: 2018-06-11
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date no member list
Date: 28 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change sail address company with old address new address
Date: 28 Jun 2016
Category: Address
Type: AD02
New address: Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Old address: C/O Fortune Management 19 Red Road Borehamwood Hertfordshire WD6 4SR United Kingdom
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-15
Officer name: Ms Julie Si Sapsford
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 17 Jun 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-02
Officer name: Darius Tahernia
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-02
Officer name: Cristian Marius Sghibartz
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 22 Jun 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 17 Jun 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 01 Jul 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 10 Jul 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date no member list
Date: 21 Jun 2010
Action Date: 15 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-15
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 15 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beverley Winston Winston
Change date: 2010-06-15
Documents
Move registers to sail company
Date: 21 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 15 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-15
Officer name: Dr Cristian Marius Sghibartz
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/06/09
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed beverley winston winston
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/06/08
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/07
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/06
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 04 Jul 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/05
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/04
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 16 Jul 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/03
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 15 Jul 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/02
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 16 Aug 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/01
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 22 Feb 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 17 Aug 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/00
Documents
Legacy
Date: 12 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 29 Feb 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 10 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Aug 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/99
Documents
Accounts with accounts type small
Date: 18 Jan 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 07 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/98
Documents
Accounts with accounts type full
Date: 25 Jan 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 29 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/97
Documents
Accounts with accounts type full
Date: 05 Dec 1996
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 08 Sep 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/96
Documents
Accounts with accounts type full
Date: 20 Nov 1995
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 06 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Jun 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/95
Documents
Accounts with accounts type small
Date: 11 Jan 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 09 Jun 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/06/94
Documents
Accounts with accounts type full
Date: 06 Jan 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 04 Aug 1993
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/06/93
Documents
Legacy
Date: 30 Jul 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Feb 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 03 Dec 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Oct 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/09/89
Documents
Legacy
Date: 22 Oct 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/09/90
Documents
Accounts with accounts type full
Date: 20 Aug 1991
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 16 Apr 1991
Category: Address
Type: 287
Description: Registered office changed on 16/04/91 from: 34 st crispins close hampstead london NW3 2QF
Documents
Accounts with accounts type full
Date: 06 Aug 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 15 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 16/12/88; full list of members
Documents
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