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Henry's Wharf Residents Association Limited

Henry's Wharf Residents Association Limited is an active company incorporated on 30 July 1997 with the registered office located in Barnet, Greater London. Henry's Wharf Residents Association Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03411937
Private limited by guarantee without share capital
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
110/112 Lancaster Road
New Barnet
EN4 8AL
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Retired Housing Consultant • British • Lives in England • Born in Dec 1957
Director • University Lecturer • British • Lives in England • Born in Sep 1981
Director • Business Development Manager • British • Lives in England • Born in Jan 1969
Director • Financial Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry's Wharf (Blocks C & D) Management Company Limited
Jane Patricia Hembrough, Julia Catherine Jenkins, and 2 more are mutual people.
Active
The Gables (Camberwell) Management Company Limited
Eight Asset Management (Eightam) Limited is a mutual person.
Active
Henry's Wharf (Block E) Management Company Limited
Lancaster Secretarial Services Ltd and Jane Patricia Hembrough are mutual people.
Active
Nick Jenkins Associates Limited
Julia Catherine Jenkins is a mutual person.
Active
Gews Corner Residents Association Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Ridgeon Court (Property Management) Co. Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Clare Court Management (St.Ives) Limited
Eight Asset Management (Eightam) Limited is a mutual person.
Active
Lawrence House(Palmerston Road)Management Company Limited
Lancaster Secretarial Services Ltd 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.88K
Increased by £17.46K (+30%)
Total Liabilities
-£20.53K
Increased by £16.18K (+372%)
Net Assets
£54.36K
Increased by £1.28K (+2%)
Debt Ratio (%)
27%
Increased by 19.84% (+262%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Martin Kirkby Resigned
10 Months Ago on 16 Dec 2024
Mr Martin Kirkby Appointed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Tamsin Jane Hembrough Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Bryan Gary Houghton Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Julia Catherine Jenkins Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Jane Patricia Hembrough Appointed
1 Year 1 Month Ago on 17 Sep 2024
Lancaster Secretarial Services Ltd Appointed
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Martin Kirkby as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Martin Kirkby as a director on 20 September 2024
Submitted on 3 Oct 2024
Appointment of Mrs Tamsin Jane Hembrough as a director on 17 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Julia Catherine Jenkins as a director on 17 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Bryan Gary Houghton as a director on 17 September 2024
Submitted on 27 Sep 2024
Appointment of Mrs Jane Patricia Hembrough as a director on 17 September 2024
Submitted on 27 Sep 2024
Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 September 2024
Submitted on 18 Sep 2024
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 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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