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Second Harbinger Residents Association (Hampstead) Limited

Second Harbinger Residents Association (Hampstead) Limited is an active company incorporated on 27 July 1984 with the registered office located in Bishops Stortford, Essex. Second Harbinger Residents Association (Hampstead) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836358
Private limited by guarantee without share capital
Age
41 years
Incorporated 27 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 & 2 The Office Henham
Bishop's Stortford
CM22 6BJ
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Cyprus • Born in Apr 1954
Director • Iranian • Lives in UK • Born in Jan 1955
Director • Writer • British • Lives in UK • Born in Jan 1935
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayanne Investments Limited
Mr Alexander David Weisberg is a mutual person.
Active
S. V. W. Holdings Limited
Mr Alexander David Weisberg is a mutual person.
Active
South Knighton Investments Limited
Mr Alexander David Weisberg is a mutual person.
Active
Nurturevale Limited
Mr Alexander David Weisberg is a mutual person.
Active
Southern Lodge Management Company Limited
Swa (UK) Ltd is a mutual person.
Active
25 Steeles Road Residents Limited
Susan Rosemary Melkman is a mutual person.
Active
10 Crossfield Road Limited
Susan Rosemary Melkman is a mutual person.
Active
Paramount Radio Communications Limited
Mr Paul Ashby Rawlings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.79K
Increased by £189 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.82K
Decreased by £439 (-5%)
Total Liabilities
-£1.79K
Decreased by £3.21K (-64%)
Net Assets
£7.03K
Increased by £2.77K (+65%)
Debt Ratio (%)
20%
Decreased by 33.66% (-62%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Ian James Taylor Resigned
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Swa (Uk) Ltd Appointed
2 Years 7 Months Ago on 1 Apr 2023
Fortune Block Management Ltd Resigned
2 Years 7 Months Ago on 31 Mar 2023
Crispin James Barton King Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Ian James Taylor as a director on 2 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Apr 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Crispin James Barton King as a director on 31 March 2023
Submitted on 11 Apr 2023
Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 1 & 2 the Office Henham Bishop's Stortford CM22 6BJ on 11 April 2023
Submitted on 11 Apr 2023
Appointment of Swa (Uk) Ltd as a secretary on 1 April 2023
Submitted on 11 Apr 2023
Repayment History
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