Warwick Mead (Hadley) Residents Association Limited

Active02959444 Private company limited by guarantee
Incorporated
17 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
Hamilton Chase Estate Agents 141 High Street
High Barnet
Barnet
EN5 5UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2017
British
Born August 1961 (65)
Director · Appointed 6 June 2016
British
Born October 1963 (63)
Corporate Secretary · Appointed 9 February 2016
Also at Ravenscroft (Barnet) Management Company Limited, Heathfield Close Property Management Limited, Lincoln Road Blocks A, B, C, D Management Company Limited · more companies
Officer history (28 former)
2 November 2017
Appointed Miles, Michael Douglas as Director
20 October 2017
Resigned Saunders, Paul Trevor as Director
23 August 2016
Resigned Parker, Jeremy Frank as Director
18 August 2016
Appointed Saunders, Paul Trevor as Director
6 June 2016
Appointed Jacobs, Stephen Adam Marc as Director
9 February 2016
Appointed Hamilton Chase Estates Ltd as Corporate Secretary
17 August 2013
Resigned Christoforou, Angela as Director
17 August 2013
Resigned Miles, Michael Douglas as Director
17 August 2013
Resigned Christoforou, Katrina as Director
17 August 2013
Resigned Saunders, Paul Trevor as Director
17 August 2013
Resigned Myer, Deborah Phoebe as Director
17 August 2013
Resigned Gildea, Ann Marie as Director
17 August 2013
Resigned Myer, Howard David as Director
17 August 2013
Resigned Williams, Jennifer as Director
17 August 2013
17 August 2013
Resigned Phillips, Celia as Director
17 August 2013
Resigned Ratcliffe, Angela Lucy as Director
17 January 2013
Resigned Parker, Jeremy Frank as Director
20 November 2012
Appointed Parker, Jeremy Frank as Director
30 June 2011
Resigned Maunder Taylor, Bruce Roderick as Secretary
2 August 2010
Appointed Christoforou, Katrina as Director
6 August 2004
Resigned Slevin, Michael Anthony as Director
6 August 2004
Appointed Myer, Howard David as Director
6 August 2004
Appointed Myer, Deborah Phoebe as Director
18 April 2001
Appointed Campbell Butcher, Ian Alan James as Director
30 March 2001
Resigned Davall, Graham John as Director
12 December 2000
Appointed Williams, Jennifer as Director
12 December 2000
Resigned Yee, Sing Ling Thomas as Director
12 December 2000
Resigned Hipkiss, Rebekah Elizabeth as Director
12 December 2000
Appointed Christoforou, Angela as Director
12 December 2000
Appointed Slevin, Michael Anthony as Director
9 November 2000
Resigned Wallace, Peter Ian as Director
14 September 2000
Appointed Maunder Taylor, Bruce Roderick as Secretary
1 September 2000
Resigned Peverel Om Limited as Corporate Secretary
1 September 1999
Resigned Peerless, Brian as Director
1 September 1999
Appointed Saunders, Paul Trevor as Director
18 February 1999
Appointed Davall, Graham John as Director
20 January 1999
Resigned Galton, Francis Nicholas as Director
26 August 1997
Appointed Peerless, Brian as Director
26 August 1997
Appointed Ratcliffe, Angela Lucy as Director
6 August 1997
Resigned Burgess, Andrew Phillip as Director
6 August 1997
Resigned Feist, Roger as Director
13 October 1995
Resigned Gardwell Nominees Limited as Corporate Director
13 October 1995
Resigned Gardwell Secretaries Limited as Corporate Secretary
13 October 1995
Appointed Peverel Om Limited as Corporate Secretary
15 September 1995
Appointed Phillips, Celia as Director
15 September 1995
Appointed Yee, Sing Ling Thomas as Director
15 September 1995
Appointed Miles, Michael Douglas as Director
15 September 1995
Appointed Burgess, Andrew Phillip as Director
15 September 1995
Appointed Wallace, Peter Ian as Director
15 September 1995
Appointed Feist, Roger as Director
15 September 1995
Appointed Parker, Jeremy Frank as Director
15 September 1995
Appointed Gildea, Ann Marie as Director
15 September 1995
Appointed Galton, Francis Nicholas as Director
15 September 1995
Appointed Hipkiss, Rebekah Elizabeth as Director
17 August 1994
Appointed Gardwell Secretaries Limited as Corporate Secretary
17 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1994
Appointed Gardwell Nominees Limited as Corporate Director
17 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates17 August 2026
27 April 2026Accounts for a dormant company31 December 2025
18 August 2025Confirmation statement with no updates17 August 2025
25 July 2025Accounts for a dormant company31 December 2024
27 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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