BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03941894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Wong as a director on Mar 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Calum Mcdonald on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Wong on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Yusuf Mahmood on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yusuf Mahmood on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Calum Mcdonald on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Wong on Mar 04, 2025 | 2 pages | CH01 | ||
Appointment of Mr Yusuf Mahmood as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Steven Anthony Diales as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Steven Anthony Diales as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| MAHMOOD, Yusuf | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 329510780001 | |||||||||
| MCDONALD, Calum | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 196886110001 | |||||||||
| SOUTHAM, Roger James | Secretary | 238 Boardwalk Place E14 5SQ London | British | 41417850007 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| BEVERLEY, William | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 161544410002 | |||||||||
| COHEN, Valerie Dorothy | Director | Flat 2 17/19 Elsworthy Road NW3 Primrose Hill London | United Kingdom | British | 276641310001 | |||||||||
| DIALES, Steven Anthony | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 169830960001 | |||||||||
| DIALES, Steven Anthony | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 175248900001 | |||||||||
| FISHER, Mark Lawrence | Director | The Poplars 23 Salts Avenue Loose ME15 0AZ Maidstone Kent | United Kingdom | British | 66136800002 | |||||||||
| NANGA, Devlatha | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | 154167440003 | |||||||||
| QURESHI, Imran Mazher | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 163637330002 | |||||||||
| RICHARDS, Tony | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 161927940001 | |||||||||
| WONG, Gordon | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 196886470001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 1/3 Evron Place SG14 1PA Hertford | 63492970001 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0