# Heron Wharf Residents' Association Limited ## Details - **Company number:** [02837159](https://find-and-update.company-information.service.gov.uk/company/02837159) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 19 Jul 1993 - **Registered office:** 266 KINGSLAND ROAD, KINGSLAND ROAD, LONDON, E8 4DG - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | FOWLER, Paul Geoffrey | director | 19 Jul 1993 | 13 Jul 1994 | | FRANKS, Graham Stuart | director | 19 Jul 1993 | 13 Jul 1994 | | RICHARDS, Alan | secretary | 19 Jul 1993 | 13 Jul 1994 | | O`RIORDAN, Maurice | director | 29 May 1996 | 1 Nov 1997 | | LUSTIG-PREAN, Duncan | director | 28 May 1996 | 4 Nov 1997 | | LYNCH, Wendy Pauline | director | 13 Jul 1994 | 4 Nov 1997 | | SHAW, Malcolm David | secretary | 13 Jul 1994 | 4 Nov 1997 | | DAVIDSON, Thomas | director | 28 May 1996 | 1 May 1998 | | PRAGNELL, Mark Andrew | director | 29 Oct 1998 | 27 Oct 1999 | | PERROTT, Roy James | director | 29 Oct 1998 | 27 Oct 1999 | | MALLABER, Nigel | director | 29 Oct 1998 | 1 Nov 2000 | | WILLIAMSON, Michelle Carol | director | 26 Oct 1999 | 1 Jan 2001 | | AINSLOUGH, Petta Jane | director | 27 Oct 1999 | 4 Nov 2002 | | HAMMETT, Susan | director | 26 Oct 1999 | 4 Nov 2002 | | GARDNER, Judith Claire | director | 26 Oct 1999 | 4 Nov 2002 | | LUSTIG-PREAN, Duncan | secretary | 28 Oct 1997 | 3 Feb 2004 | | KEELING, Richard | director | 29 Oct 2003 | 19 Oct 2004 | | STOKES, Tony | director | 29 Oct 2003 | 26 Nov 2004 | | FLAHERTY, Ann-Marie | director | 27 Oct 2004 | 17 Jan 2005 | | TINDALL, Sally | director | 27 Oct 2004 | 19 Apr 2005 | | PEARCE, Grahame Mark | director | 29 May 1996 | 27 Apr 2005 | | KNOWLES, Stephen John | director | 1 Jul 2004 | 7 Jun 2005 | | SULEMAN, Mustafa | director | 15 Mar 2005 | 13 Jun 2005 | | GEORGHIOU, George Costas | director | 27 Oct 2004 | 23 Jun 2005 | | POWELL, Adrian | director | 27 Oct 2004 | 27 Jun 2005 | | PFUNDER, Andreas | director | 27 Oct 2004 | 27 Jun 2005 | | CAVENDISH, Paul | director | 29 Oct 2003 | 27 Jun 2005 | | HOPKINS, Gwyn Stuart | director | 23 Oct 1999 | 27 Jun 2005 | | MCMICHAEL CONSULTING | corporate-secretary | 3 Feb 2004 | 11 Aug 2005 | | OMUVWIE, Michael | director | 19 Jul 2005 | 17 Jan 2006 | | DAVIS, Philip | director | 1 Aug 2005 | 18 May 2006 | | PRIOR ESTATES LIMITED | corporate-secretary | 12 Aug 2005 | 31 May 2006 | | PAIGE, Francine | director | 19 Jul 2005 | 20 Jun 2006 | | PFUNDER, Andreas | director | 28 Jun 2005 | 20 Jun 2006 | | PEIRSON, Keith | director | 27 Jun 2005 | 20 Jun 2006 | | HARRIMAN, Philip | director | 15 Jun 2006 | 12 Oct 2006 | | HODGSON-JONES, Paul James | director | 9 Jan 2007 | 1 May 2007 | | POWELL, Adrian | director | 12 Oct 2006 | 20 Jul 2008 | | MUNDAY, Paul Charles | director | 27 Jun 2005 | 20 Nov 2008 | | RINGLEY COMPANY SECRETARY | corporate-secretary | 1 Jun 2006 | 23 Apr 2009 | | HOGG, Alistair | director | 23 May 2008 | 25 Jun 2010 | | RINGLEY SHADOW DIRECTORS LIMITED | corporate-director | 1 Oct 2009 | 1 Nov 2010 | | RINGLEY LIMITED | corporate-secretary | 19 Jun 2009 | 1 Nov 2010 | | CAVENDISH, Paul | secretary | 23 Apr 2009 | 1 Nov 2010 | | BRAGGINS, Simon | director | 1 Dec 2006 | 1 Nov 2010 | | SULEMAN, Mustafa | director | 27 Jun 2005 | 5 May 2011 | | J J HOMES PROPERTIES LTD | corporate-secretary | 1 Nov 2010 | 6 May 2011 | | FORMENTO, Jesse | director | 16 Mar 2010 | 12 Jun 2013 | | J J HOMES PROPERTIES LTD | corporate-secretary | 1 Nov 2010 | 29 Aug 2014 | | ROWELL, Bernard John | director | 20 Jan 2011 | 20 Mar 2015 | | WAITE, Michael John | director | 25 Jun 2010 | 23 Jun 2015 | | CAVENDISH, Paul | director | 28 Jun 2005 | 16 Aug 2015 | | O'RIORDAN, Maurice | director | 7 Jul 2015 | 10 Jan 2016 | | DONOVAN, Timothy | director | 13 May 2015 | 1 Nov 2020 | | DELONG, Donnacha Padraig Gearsid | director | 9 Jan 2019 | 26 Nov 2020 | | LEWIN, Frances | director | 21 Jan 2021 | 10 Apr 2021 | | HOPKINS, Gwyn Stuart | director | 28 Jun 2005 | 17 Nov 2021 | | MANAGEMENT SECRETARIES LIMITED | corporate-secretary | 1 Nov 2014 | 1 May 2022 | | DUNCAN, Alan | director | 9 Jan 2019 | 4 Nov 2022 | | COHEN, David | director | 20 Apr 2021 | 20 Feb 2023 | | BRADFORD, Marina | director | 2 Dec 2020 | 20 May 2023 | | VAN DER MERWE, Carlisle William | director | 31 Jul 2019 | 11 Jul 2025 | | LATHIA, Dilsha | director | 29 Oct 2022 | 18 Dec 2025 | | HAN, I-Chun | director | 12 Apr 2026 | 12 Apr 2026 | | WINWARD, Thomas | director | 3 Jun 2024 | 1 Jul 2026 | | PELLOWE, Neil | director | 10 Apr 2021 | 1 Jul 2026 | | LAWRENCE, Martin | director | 3 Jun 2024 | | | PASSINGHAM, Michael John | director | 3 Jun 2024 | | | CASEY, Maureen | director | 3 Jun 2024 | | | MANAGED EXIT LIMITED | corporate-secretary | 1 Apr 2022 | | | SULEMAN, Mustafa | director | 19 Oct 2021 | | | ASTON, Katy Elizabeth | director | 14 Dec 2020 | | ## Accounts | Year ended | Turnover | Net assets | Cash | Employees | |---|---|---|---|---| | 31 Mar 2026 | - | £0 | - | 0 | | 31 Mar 2025 | - | £0 | - | 0 | | 31 Mar 2024 | - | £0 | - | 0 | | 31 Mar 2023 | - | £0 | - | 0 | | 31 Mar 2022 | - | £0 | - | 0 | | 31 Mar 2020 | £3,573 | - | £15,105 | 0 | ## Directors' other companies - [ASTON, Katy Elizabeth](/person/8327509) - director at [Heron Wharf Management Company Limited](/company/02837172) - [CASEY, Maureen](/person/8327511) - director at [Heron Wharf Management Company Limited](/company/02837172) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Clapham High Street Ltd](/company/14219286) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Agate House Rtm Company Ltd](/company/15716977) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Axis House Rtm Company Ltd](/company/15716614) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Downs Road Management Company Limited](/company/08061415) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Principal Lofts Management Company Limited](/company/03782808) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [1-8 Rowan Court Rtm Company Ltd](/company/09558634) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [Dunedin And Russell Rtm Company Ltd](/company/14100239) - [MANAGED EXIT LIMITED](/person/3207) - corporate-secretary at [The Victory (London) Rtm Company Ltd](/company/13482156) ## Companies at the same address - [210 Bath Road Management Company Limited](/company/07402135) (07402135) - [Claremont House (Martell Road) Management Company Limited](/company/05069969) (05069969) - [Heron Wharf (Phase Two) Management Company Limited](/company/03070273) (03070273) - [Heron Wharf Management Company Limited](/company/02837172) (02837172) - [Maytrin Limited](/company/05076022) (05076022) - [Silwood 4b Management Company Limited](/company/07732866) (07732866)