SECOND HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED

Company summary

Company number: 01836358
Status: ACTIVE
Incorporated / age: 27 July 198442 years
Registered office: 1 & 2 The Office Henham, Bishop's Stortford, CM22 6BJ, England
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 & 2 The Office Henham, Bishop's Stortford, CM22 6BJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWA (UK) LTD ACTIVE	Secretary	01 Apr 2023				1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
MACHEN, Neil ACTIVE	Director			Cyprus	April 1954	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
RAWLINGS, Paul Ashby ACTIVE	Director	13 Jun 2008		England	December 1977	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
WATERS, Gina, Dr ACTIVE	Director	22 Apr 1998		England	March 1972	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
DAVIS, Peter Harold RESIGNED	Secretary		07 Nov 1996			23 St Crispins Close, London, NW3 2QF
MORRIS, Ruth RESIGNED	Secretary	07 Nov 1996	20 Nov 1997			263 Falloden Way, London, NW11 6LU
SAUNDERS, Ruth Linda RESIGNED	Secretary	20 Nov 1997	10 Jun 2009			23 St Crispins Close, London, NW3 2QF
FORTUNE BLOCK MANAGEMENT LTD RESIGNED	Secretary	01 Mar 2022	31 Mar 2023			The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England
ARCHER, Errol RESIGNED	Director	19 Feb 2003	03 Feb 2006	United Kingdom	December 1967	16 Sutton Road, Muswell Hill, London, N10 1HE
DAVIS, Peter Harold RESIGNED	Director		07 Nov 1996		June 1944	23 St Crispins Close, London, NW3 2QF
FUNG, Angela Lin Fey RESIGNED	Director	28 Nov 1997	13 Jun 2008		July 1970	21 St Crispins Close, London, NW3 2QF
HARRAGAN, Sheila RESIGNED	Director	02 Aug 1996	17 Nov 2025	United Kingdom	January 1935	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
HOSSAIN, Tina RESIGNED	Director	01 Dec 2000	19 Feb 2003		March 1972	14 Saint Crispins Close, Hampstead, London, NW3 2QF
KING, Crispin James Barton RESIGNED	Director		31 Mar 2023	England	January 1956	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
LUNNEBORG, Clifford RESIGNED	Director		01 Dec 2000		December 1932	14 St Crispins Close, London, NW3 2QF
MELKMAN, Susan Rosemary RESIGNED	Director	06 Jul 2001	17 Nov 2025	England	October 1946	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
METCALFE, Simon Andrew RESIGNED	Director		30 Jun 2000		May 1945	19 St Crispins Close, London, NW3 2QF
MORRIS, Ruth RESIGNED	Director		06 Jul 2001	United Kingdom	January 1936	263 Falloden Way, London, NW11 6LU
PARKMAN, Elizabeth Hazel RESIGNED	Director		02 Aug 1996		May 1939	17 St Crispins Close, London, NW3 2QF
ROSEN, Ivor Leonard RESIGNED	Director		12 Nov 1994		March 1931	22 St Crispins Close, Southend Green Hampstead, London, NW3 2QF
SAUNDERS, Ruth Linda RESIGNED	Director	18 Nov 1996	01 Mar 2010	United Kingdom	February 1946	23 St Crispins Close, London, NW3 2QF
TAJRISHI, Mohammad Pahzad RESIGNED	Director		17 Nov 2025	United Kingdom	January 1955	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
TAYLOR, Ian James RESIGNED	Director		02 Feb 2024	United Kingdom	July 1936	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England
WEISBERG, Alexander David RESIGNED	Director		17 Nov 2025	United Kingdom	February 1965	1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

SWA (UK) LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

MACHEN, Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: Cyprus
Date of birth: April 1954
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

RAWLINGS, Paul Ashby ACTIVE
Role: Director
Appointed on: 13 Jun 2008
Country of Residence: England
Date of birth: December 1977
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

WATERS, Gina, Dr ACTIVE
Role: Director
Appointed on: 22 Apr 1998
Country of Residence: England
Date of birth: March 1972
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

DAVIS, Peter Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1996
Address: 23 St Crispins Close, London, NW3 2QF

MORRIS, Ruth RESIGNED
Role: Secretary
Appointed on: 07 Nov 1996
Resigned on: 20 Nov 1997
Address: 263 Falloden Way, London, NW11 6LU

SAUNDERS, Ruth Linda RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 10 Jun 2009
Address: 23 St Crispins Close, London, NW3 2QF

FORTUNE BLOCK MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 31 Mar 2023
Address: The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

ARCHER, Errol RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 16 Sutton Road, Muswell Hill, London, N10 1HE

DAVIS, Peter Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Date of birth: June 1944
Address: 23 St Crispins Close, London, NW3 2QF

FUNG, Angela Lin Fey RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 13 Jun 2008
Date of birth: July 1970
Address: 21 St Crispins Close, London, NW3 2QF

HARRAGAN, Sheila RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

HOSSAIN, Tina RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 19 Feb 2003
Date of birth: March 1972
Address: 14 Saint Crispins Close, Hampstead, London, NW3 2QF

KING, Crispin James Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1956
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

LUNNEBORG, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Date of birth: December 1932
Address: 14 St Crispins Close, London, NW3 2QF

MELKMAN, Susan Rosemary RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: October 1946
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

METCALFE, Simon Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: May 1945
Address: 19 St Crispins Close, London, NW3 2QF

MORRIS, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 263 Falloden Way, London, NW11 6LU

PARKMAN, Elizabeth Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: May 1939
Address: 17 St Crispins Close, London, NW3 2QF

ROSEN, Ivor Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Date of birth: March 1931
Address: 22 St Crispins Close, Southend Green Hampstead, London, NW3 2QF

SAUNDERS, Ruth Linda RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 23 St Crispins Close, London, NW3 2QF

TAJRISHI, Mohammad Pahzad RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

TAYLOR, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

WEISBERG, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1 & 2 The Office, Henham, Bishop's Stortford, CM22 6BJ, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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