Heron Wharf Residents' Association Limited

Active02837159 Private company limited by guarantee
Incorporated
19 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
Also at Heron Wharf Management Company Limited
British
Born November 1968
Director · Appointed 3 June 2024
Also at Heron Wharf Management Company Limited
British
Born March 1991 (35)
Director · Appointed 3 June 2024
Also at Heron Wharf (Phase Two) Management Company Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 April 2022
Also at White House Management (Crystal Palace) Limited, 18-20 Thornton Hill Management Limited, Millennium Drive (4) RTM Company Limited · more companies
Director · Appointed 19 October 2021
Also at Heron Wharf (Phase Two) Management Company Limited
British
Born October 1974 (52)
Director · Appointed 14 December 2020
Also at Heron Wharf Management Company Limited
British
Born February 1976 (50)
Officer history (66 former)
1 July 2026
Resigned Pellowe, Neil as Director
1 July 2026
Resigned Winward, Thomas as Director
12 April 2026
Appointed Han, I-Chun as Director
12 April 2026
Resigned Han, I-Chun as Director
18 December 2025
Resigned Lathia, Dilsha as Director
11 July 2025
Resigned Van Der Merwe, Carlisle William as Director
3 June 2024
Appointed Passingham, Michael John as Director
3 June 2024
Appointed Lawrence, Martin as Director
3 June 2024
Appointed Casey, Maureen as Director
3 June 2024
Appointed Winward, Thomas as Director
20 May 2023
Resigned Bradford, Marina as Director
20 February 2023
Resigned Cohen, David as Director
4 November 2022
Resigned Duncan, Alan as Director
29 October 2022
Appointed Lathia, Dilsha as Director
1 May 2022
Resigned Management Secretaries Limited as Corporate Secretary
1 April 2022
Appointed Managed Exit Limited as Corporate Secretary
17 November 2021
Resigned Hopkins, Gwyn Stuart as Director
19 October 2021
Appointed Suleman, Mustafa as Director
20 April 2021
Appointed Cohen, David as Director
10 April 2021
Resigned Lewin, Frances as Director
10 April 2021
Appointed Pellowe, Neil as Director
21 January 2021
Appointed Lewin, Frances as Director
14 December 2020
Appointed Aston, Katy Elizabeth as Director
2 December 2020
Appointed Bradford, Marina as Director
26 November 2020
1 November 2020
Resigned Donovan, Timothy as Director
31 July 2019
Appointed Van Der Merwe, Carlisle William as Director
9 January 2019
Appointed Duncan, Alan as Director
9 January 2019
Appointed Delong, Donnacha Padraig Gearsid as Director
10 January 2016
Resigned O'Riordan, Maurice as Director
16 August 2015
Resigned Cavendish, Paul as Director
7 July 2015
Appointed O'Riordan, Maurice as Director
23 June 2015
Resigned Waite, Michael John as Director
13 May 2015
Appointed Donovan, Timothy as Director
20 March 2015
Resigned Rowell, Bernard John as Director
1 November 2014
Appointed Management Secretaries Limited as Corporate Secretary
29 August 2014
Resigned J J Homes Properties Ltd as Corporate Secretary
12 June 2013
Resigned Formento, Jesse as Director
6 May 2011
Resigned J J Homes Properties Ltd as Corporate Secretary
5 May 2011
Resigned Suleman, Mustafa as Director
20 January 2011
Appointed Rowell, Bernard John as Director
1 November 2010
Resigned Braggins, Simon as Director
1 November 2010
Resigned Ringley Shadow Directors Limited as Corporate Director
1 November 2010
Resigned Ringley Limited as Corporate Secretary
1 November 2010
Appointed J J Homes Properties Ltd as Corporate Secretary
1 November 2010
Resigned Cavendish, Paul as Secretary
1 November 2010
Appointed J J Homes Properties Ltd as Corporate Secretary
25 June 2010
Appointed Waite, Michael John as Director
25 June 2010
Resigned Hogg, Alistair as Director
16 March 2010
Appointed Formento, Jesse as Director
1 October 2009
Appointed Ringley Shadow Directors Limited as Corporate Director
19 June 2009
Appointed Ringley Limited as Corporate Secretary
23 April 2009
Appointed Cavendish, Paul as Secretary
23 April 2009
Resigned Ringley Company Secretary as Corporate Secretary
20 November 2008
Resigned Munday, Paul Charles as Director
20 July 2008
Resigned Powell, Adrian as Director
23 May 2008
Appointed Hogg, Alistair as Director
1 May 2007
Resigned Hodgson-Jones, Paul James as Director
9 January 2007
Appointed Hodgson-Jones, Paul James as Director
1 December 2006
Appointed Braggins, Simon as Director
12 October 2006
Resigned Harriman, Philip as Director
12 October 2006
Appointed Powell, Adrian as Director
20 June 2006
Resigned Pfunder, Andreas as Director
20 June 2006
Resigned Peirson, Keith as Director
20 June 2006
Resigned Paige, Francine as Director
15 June 2006
Appointed Harriman, Philip as Director
1 June 2006
Appointed Ringley Company Secretary as Corporate Secretary
31 May 2006
Resigned Prior Estates Limited as Corporate Secretary
18 May 2006
Resigned Davis, Philip as Director
17 January 2006
Resigned Omuvwie, Michael as Director
12 August 2005
Appointed Prior Estates Limited as Corporate Secretary
11 August 2005
Resigned Mcmichael Consulting as Corporate Secretary
1 August 2005
Appointed Davis, Philip as Director
19 July 2005
Appointed Omuvwie, Michael as Director
19 July 2005
Appointed Paige, Francine as Director
28 June 2005
Appointed Pfunder, Andreas as Director
28 June 2005
Appointed Hopkins, Gwyn Stuart as Director
28 June 2005
Appointed Cavendish, Paul as Director
27 June 2005
Appointed Munday, Paul Charles as Director
27 June 2005
Appointed Peirson, Keith as Director
27 June 2005
Appointed Suleman, Mustafa as Director
27 June 2005
Resigned Cavendish, Paul as Director
27 June 2005
Resigned Hopkins, Gwyn Stuart as Director
27 June 2005
Resigned Powell, Adrian as Director
27 June 2005
Resigned Pfunder, Andreas as Director
23 June 2005
Resigned Georghiou, George Costas as Director
13 June 2005
Resigned Suleman, Mustafa as Director
7 June 2005
Resigned Knowles, Stephen John as Director
27 April 2005
Resigned Pearce, Grahame Mark as Director
19 April 2005
Resigned Tindall, Sally as Director
15 March 2005
Appointed Suleman, Mustafa as Director
17 January 2005
Resigned Flaherty, Ann-Marie as Director
26 November 2004
Resigned Stokes, Tony as Director
27 October 2004
Appointed Flaherty, Ann-Marie as Director
27 October 2004
Appointed Pfunder, Andreas as Director
27 October 2004
Appointed Georghiou, George Costas as Director
27 October 2004
Appointed Tindall, Sally as Director
27 October 2004
Appointed Powell, Adrian as Director
19 October 2004
Resigned Keeling, Richard as Director
1 July 2004
Appointed Knowles, Stephen John as Director
3 February 2004
Appointed Mcmichael Consulting as Corporate Secretary
3 February 2004
Resigned Lustig-Prean, Duncan as Secretary
29 October 2003
Appointed Stokes, Tony as Director
29 October 2003
Appointed Keeling, Richard as Director
29 October 2003
Appointed Cavendish, Paul as Director
4 November 2002
Resigned Ainslough, Petta Jane as Director
4 November 2002
Resigned Hammett, Susan as Director
4 November 2002
Resigned Gardner, Judith Claire as Director
1 January 2001
Resigned Williamson, Michelle Carol as Director
1 November 2000
Resigned Mallaber, Nigel as Director
27 October 1999
Appointed Ainslough, Petta Jane as Director
27 October 1999
Resigned Pragnell, Mark Andrew as Director
27 October 1999
Resigned Perrott, Roy James as Director
26 October 1999
Appointed Williamson, Michelle Carol as Director
26 October 1999
Appointed Gardner, Judith Claire as Director
26 October 1999
Appointed Hammett, Susan as Director
23 October 1999
Appointed Hopkins, Gwyn Stuart as Director
29 October 1998
Appointed Pragnell, Mark Andrew as Director
29 October 1998
Appointed Mallaber, Nigel as Director
29 October 1998
Appointed Perrott, Roy James as Director
1 May 1998
Resigned Davidson, Thomas as Director
4 November 1997
Resigned Lynch, Wendy Pauline as Director
4 November 1997
Resigned Shaw, Malcolm David as Secretary
4 November 1997
Resigned Lustig-Prean, Duncan as Director
1 November 1997
Resigned O`riordan, Maurice as Director
28 October 1997
Appointed Lustig-Prean, Duncan as Secretary
29 May 1996
Appointed O`riordan, Maurice as Director
29 May 1996
Appointed Pearce, Grahame Mark as Director
28 May 1996
Appointed Lustig-Prean, Duncan as Director
28 May 1996
Appointed Davidson, Thomas as Director
13 July 1994
Appointed Lynch, Wendy Pauline as Director
13 July 1994
Resigned Fowler, Paul Geoffrey as Director
13 July 1994
Appointed Shaw, Malcolm David as Secretary
13 July 1994
Resigned Franks, Graham Stuart as Director
13 July 1994
Resigned Richards, Alan as Secretary
19 July 1993
Appointed Fowler, Paul Geoffrey as Director
19 July 1993
Appointed Franks, Graham Stuart as Director
19 July 1993
Appointed Richards, Alan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2026 £0 £0 £0 £0
Balance sheet detail
20262024202320222020
Fixed Assets£0£747
Current Assets£0£0£0£33,316
Debtors£18,211
Cash£15,105
Creditors (< 1 year)£0£13,138
Net Current Assets£0£0£0£0£20,178
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£20,925
Turnover£3,573
Admin Expenses£9,736
Operating Profit(£6,163)
Profit Before Tax(£6,153)
Tax£63
Profit for Period(£6,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 July 2026
15 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director

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