Henry's Wharf Residents Association Limited

Active03411937 Private company limited by guarantee
Incorporated
30 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Fabien Wolff
Edward Ernest Michael Hembrough
Accounts type
Micro entity
Region
Greater London
Address
110/112 Lancaster Road
Barnet
EN4 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 17 active

Officer details are public data from the Companies House register.

Lancaster Secretarial Services Ltd
Corporate Secretary · Appointed 11 August 2026
Wolff, Fabien
Director · Appointed 29 October 2025
French
Born December 1970 (55)
Hembrough, Edward Ernest Michael
Director · Appointed 29 October 2025
British
Born December 1996 (29)
Director · Appointed 22 October 2025
Also at Henry's Wharf (Block E) Management Company Limited, Court Lodge (The Wickets) Management Limited
British
Born August 1949 (77)
Badesha, Guriqball Singh
Director · Appointed 16 October 2025
British
Born May 1972 (54)
Hossain, Ashrafun
Director · Appointed 16 October 2025
British
Born October 1974 (52)
Meecham, Sharandeep Kaur
Director · Appointed 16 October 2025
British
Born February 1982 (44)
Wanogho, Solomon, Dr
Director · Appointed 16 October 2025
British
Born October 1957 (69)
Phipps, Elizabeth
Director · Appointed 16 October 2025
British
Born December 1964 (61)
Director · Appointed 17 September 2024
Also at Henry's Wharf (Block E) Management Company Limited, Air Tech Group Limited, Henry's Wharf (Blocks C & D) Management Company Limited
British
Born March 1968 (58)
Hembrough, Tamsin Jane
Director · Appointed 17 September 2024
British
Born August 1970 (56)
Director · Appointed 17 September 2024
British
Born December 1962 (63)
Director · Appointed 17 September 2024
Also at Henry's Wharf (Blocks C & D) Management Company Limited, Nick Jenkins Associates Limited · more companies
British
Born December 1957 (68)
Director · Appointed 26 August 2022
Also at Henry's Wharf (Blocks C & D) Management Company Limited · more companies
British
Born January 1961 (65)
Director · Appointed 28 January 2019
Also at Race the Pace Limited
British
Born July 1971 (55)
Enebi, Bala
Director · Appointed 24 January 2018
British
Born January 1969 (57)
Director · Appointed 24 May 2010
Also at Henry's Wharf (Blocks F & G) Management Company Limited
British
Born May 1973 (53)
Officer history (52 former)
12 August 2026
Resigned Vfm Procurement Limted as Corporate Secretary
12 August 2026
Appointed John, Ajex as Director
12 August 2026
Resigned Lancaster Secretarial Services Ltd as Corporate Secretary
12 August 2026
Resigned Lancaster Secretarial Services Ltd as Corporate Secretary
12 August 2026
Resigned John, Ajex as Director
12 August 2026
Resigned Houghton, Richard John as Director
12 August 2026
Appointed Houghton, Richard John as Director
11 August 2026
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
11 August 2026
Resigned John, Ajex as Director
11 August 2026
Resigned Vfm Procurement Limted as Corporate Secretary
11 August 2026
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
11 August 2026
Resigned Vfm Procurement Limted as Corporate Secretary
11 August 2026
Resigned Houghton, Richard John as Director
11 August 2026
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
30 July 2026
Appointed Vfm Procurement Limted as Corporate Secretary
30 July 2026
Appointed Vfm Property Management Limited as Corporate Secretary
30 July 2026
Resigned Vfm Property Management Limited as Corporate Secretary
30 July 2026
Appointed Vfm Procurement Limted as Corporate Secretary
30 July 2026
Appointed Vfm Procurement Limted as Corporate Secretary
30 July 2026
Resigned Lancaster Secretarial Services Ltd as Corporate Secretary
31 May 2026
Resigned Blacker, Calvin Robert as Director
11 March 2026
Resigned Mcfarlane, Russell as Director
29 October 2025
Appointed Mcfarlane, Russell as Director
29 October 2025
Appointed Wolff, Fabien as Director
29 October 2025
Appointed Hembrough, Edward Ernest Michael as Director
22 October 2025
Appointed Aristidou, George Michael as Director
16 October 2025
Appointed Blacker, Calvin Robert as Director
16 October 2025
Appointed Hossain, Ashrafun as Director
16 October 2025
Appointed Badesha, Guriqball Singh as Director
16 October 2025
Appointed Phipps, Elizabeth as Director
16 October 2025
Appointed Wanogho, Solomon, Dr as Director
16 October 2025
Appointed John, Ajex as Director
16 October 2025
Appointed Meecham, Sharandeep Kaur as Director
16 December 2024
Resigned Kirkby, Martin as Director
20 September 2024
Appointed Kirkby, Martin as Director
17 September 2024
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
17 September 2024
Appointed Jenkins, Julia Catherine as Director
17 September 2024
Appointed Hembrough, Jane Patricia as Director
17 September 2024
Appointed Hembrough, Tamsin Jane as Director
17 September 2024
Appointed Houghton, Bryan Gary as Director
7 August 2024
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
15 May 2023
Resigned Lancaster Secretarial Services Ltd as Corporate Secretary
1 May 2023
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
29 March 2023
Resigned Gray, Julie Ann as Director
26 August 2022
Appointed Thomas, Gary Edward as Director
4 May 2022
Resigned Hembrough, Jean Ann as Director
27 July 2021
Resigned Aune, Maureen Frances as Director
8 August 2019
Resigned Hembrough, Michael Edward as Director
17 July 2019
Resigned Mackin, Nicolas as Director
28 January 2019
Appointed Emmett, Jason Mark as Director
24 January 2018
Appointed Enebi, Bala as Director
23 October 2017
Resigned Madlani, Shirish as Director
17 March 2017
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
17 March 2017
Resigned Sykes, Lesley Ann as Secretary
1 June 2016
Resigned Ashley, Sarah Louise as Director
7 February 2014
Resigned Ives, Martin John as Director
27 May 2013
Resigned Buggy, Laura Jane as Director
27 May 2013
Resigned Stehle, Leonard as Director
10 April 2012
Appointed Ives, Martin John as Director
2 February 2012
Resigned Ives, Helen Louise as Director
20 June 2010
Resigned Lindsay, Brian Colin as Director
20 June 2010
Resigned Boden, Rachael Anne as Director
24 May 2010
Appointed Brown, Emma Lucy Jane as Director
23 March 2010
Resigned Action Homes Management Estate Ltd as Corporate Secretary
1 November 2009
Appointed Sykes, Lesley Ann as Secretary
27 February 2009
Appointed Mackin, Nicolas as Director
16 October 2008
Appointed Ashley, Sarah Louise as Director
24 October 2007
Appointed Hembrough, Jean Ann as Director
1 March 2007
Appointed Action Homes Management Estate Ltd as Corporate Secretary
28 February 2007
Resigned Sykes, Lesley Ann as Secretary
31 January 2007
Resigned Sri Gandhi, Neelam as Director
16 January 2007
Appointed Boden, Rachael Anne as Director
11 September 2006
Appointed Stehle, Leonard as Director
9 August 2006
Appointed Sri Gandhi, Neelam as Director
31 July 2006
Resigned Dark, David Gary as Director
22 November 2005
Appointed Buggy, Laura Jane as Director
22 November 2005
Appointed Ives, Helen Louise as Director
22 November 2005
Appointed Madlani, Shirish as Director
24 November 2004
Appointed Lindsay, Brian Colin as Director
2 July 2004
Resigned Jones, Alexander Guy as Director
22 June 2004
Resigned Lewis, Virginia Philippa as Director
26 November 2003
Resigned Murtagh, Mary as Director
7 November 2002
Appointed Hembrough, Michael Edward as Director
7 November 2002
Appointed Dark, David Gary as Director
2 October 2002
Resigned Simon, Valerie Ann as Director
2 October 2002
Resigned Kannike, Henry as Director
10 July 2002
Appointed Jones, Alexander Guy as Director
12 June 2002
Appointed Houghton, Richard John as Director
10 May 2002
Resigned Ragland, Nicholas David as Director
14 March 2002
Resigned Cross, Graham Peter as Director
15 November 2001
Appointed Gray, Julie Ann as Director
2 July 2001
Resigned Hible, Tania as Director
2 November 2000
Appointed Murtagh, Mary as Director
2 November 2000
Resigned Mcgonigal, Clive as Director
2 November 2000
Resigned Cross, Jane as Director
2 November 2000
Appointed Cross, Graham Peter as Director
2 November 2000
Appointed Simon, Valerie Ann as Director
28 February 2000
Resigned Paffett, Amanda as Director
28 February 2000
Resigned Mundy, Lisa as Secretary
28 February 2000
Appointed Lewis, Virginia Philippa as Director
28 February 2000
Appointed Cross, Jane as Director
28 February 2000
Appointed Aune, Maureen Frances as Director
28 February 2000
Appointed Ragland, Nicholas David as Director
28 February 2000
Appointed Kannike, Henry as Director
28 February 2000
Appointed Hible, Tania as Director
28 February 2000
Resigned Miller, Alan as Director
28 February 2000
Appointed Mcgonigal, Clive as Director
26 February 1999
Resigned Dorman, Shannette as Director
22 July 1998
Appointed Paffett, Amanda as Director
8 July 1998
Resigned Duffy, John as Director
26 May 1998
Appointed Sykes, Lesley Ann as Secretary
24 December 1997
Resigned Miller, Alan as Secretary
24 December 1997
Appointed Mundy, Lisa as Secretary
30 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
30 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
30 July 1997
Appointed Miller, Alan as Secretary
30 July 1997
Appointed Duffy, John as Director
30 July 1997
Appointed Dorman, Shannette as Director
30 July 1997
Appointed Miller, Alan as Director

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 30 June 2025 · micro entity accounts

Net Assets
£58,182
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,129 £37,269 £46,287 £53,080 £54,355 £58,182
Balance sheet detail
202520242023202220212020
Fixed Assets£57,427
Current Assets£72,237£74,884£59,740£53,508£44,998
Creditors (< 1 year)£14,055£20,529£4,347£13,453£16,239£16,869
Net Current Assets£58,182£54,355(£4,347)£46,287£37,269£28,129
Net Assets£58,182£54,355£53,080£46,287£37,269£28,129
Shareholder Funds£58,182£54,355£53,080£46,287£37,269£28,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 July 2026
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Appointment of a director
Show all recent filings

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