About

Registered Number: 01794185
Date of Incorporation: 23/02/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: The Lofts Waltham Hall, Bambers Green, Bishop's Stortford, CM22 6PF,

 

Founded in 1984, First Harbinger Residents Association (Hampstead) Ltd have registered office in Bishop's Stortford. The current directors of this organisation are listed as Poots, David Medwin, Winston, Beverley Teresa, Mellotte, Joseph Thomas, Beasley, Paul, Berzack, Isabel, Bullock, Rodger, Cadon, Naomi, Crush, Robert, Cunnerberg, Simon, Davis, Paul, Davis, Peter, Elwen, David, Fleming, John, Fryer, Ann, Furneaux, Brian, Geh, Ian, Geh, John, Kelton Wells Ltd, King, Charles, Langer, John, Machen, Niel, Mellotte, Joseph, Metcalfe, Simon, Morris, Rachel, Oliver Investments, Parkman, Elizabeth, Peters, Stephen, Rosen, Ian, Sanders, Philip, Sapsford, Julie Si, Schibartl, Christopher, Shaw, Nina, Sparkes, David, Tajrishi, Mustafa, Taylor, Ian, Thomas, Ralph, Vanvessem, Charles, Webster, Ian, Weisberg, Adam, Yates, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOTS, David Medwin 25 September 2019 - 1
WINSTON, Beverley Teresa 05 February 2009 - 1
BEASLEY, Paul N/A 15 June 1993 1
BERZACK, Isabel N/A 15 June 1993 1
BULLOCK, Rodger N/A 15 June 1993 1
CADON, Naomi N/A 15 June 1993 1
CRUSH, Robert N/A 15 June 1993 1
CUNNERBERG, Simon N/A 15 June 1993 1
DAVIS, Paul N/A 15 June 1993 1
DAVIS, Peter 08 December 1994 22 November 1996 1
ELWEN, David N/A 15 June 1993 1
FLEMING, John N/A 16 September 1991 1
FRYER, Ann N/A 15 June 1993 1
FURNEAUX, Brian N/A 15 June 1993 1
GEH, Ian 15 December 1997 18 February 2000 1
GEH, John N/A 15 June 1993 1
KELTON WELLS LTD N/A 15 June 1993 1
KING, Charles N/A 15 June 1993 1
LANGER, John N/A 15 June 1993 1
MACHEN, Niel N/A 15 June 1993 1
MELLOTTE, Joseph N/A 15 June 1993 1
METCALFE, Simon N/A 15 June 1993 1
MORRIS, Rachel N/A 15 June 1993 1
OLIVER INVESTMENTS N/A 15 June 1993 1
PARKMAN, Elizabeth N/A 15 June 1993 1
PETERS, Stephen N/A 15 June 1993 1
ROSEN, Ian N/A 15 June 1993 1
SANDERS, Philip N/A 16 September 1991 1
SAPSFORD, Julie Si 15 May 2016 11 June 2018 1
SCHIBARTL, Christopher N/A 15 June 1993 1
SHAW, Nina N/A 15 June 1993 1
SPARKES, David N/A 15 June 1993 1
TAJRISHI, Mustafa N/A 15 June 1993 1
TAYLOR, Ian N/A 15 June 1993 1
THOMAS, Ralph N/A 15 June 1993 1
VANVESSEM, Charles N/A 15 June 1993 1
WEBSTER, Ian N/A 15 June 1993 1
WEISBERG, Adam N/A 15 June 1993 1
YATES, Brian N/A 15 June 1993 1
Secretary Name Appointed Resigned Total Appointments
MELLOTTE, Joseph Thomas N/A 15 June 1993 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2020
TM02 - Termination of appointment of secretary 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
CH01 - Change of particulars for director 22 January 2020
AD01 - Change of registered office address 08 January 2020
AP04 - Appointment of corporate secretary 08 January 2020
AA - Annual Accounts 29 October 2019
AP01 - Appointment of director 01 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 28 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2016
AP01 - Appointment of director 28 June 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 17 June 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 10 July 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 18 January 1999
288a - Notice of appointment of directors or secretaries 07 August 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 06 June 1995
288 - N/A 06 June 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 06 January 1994
363a - Annual Return 04 August 1993
288 - N/A 30 July 1993
AA - Annual Accounts 10 February 1993
288 - N/A 03 December 1991
363a - Annual Return 29 October 1991
363a - Annual Return 22 October 1991
AA - Annual Accounts 20 August 1991
287 - Change in situation or address of Registered Office 16 April 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 23 November 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 02 January 1987
288 - N/A 15 July 1986
288 - N/A 20 May 1986
NEWINC - New incorporation documents 23 February 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.