BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04004498 |
| 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 (NINE) 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 (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA VILLAGE (NINE) 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 (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2026 |
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | Yes |
What are the latest filings for BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Coppard as a secretary on Jun 09, 2026 | 2 pages | AP03 | ||||||||||
Director's details changed for Paras Maalde on Jun 04, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Jakobsen on Jun 04, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for David Coppard on Jun 04, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Blinky Property Solutions 2C Royal Victoria Place London E16 1UQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Blinky Property Solutions 2C Royal Victoria Place London E16 1UQ on May 19, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennings & Barrett as a secretary on May 19, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tushar Kanaujia as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Louise Jakobsen as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Paras Maalde as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of David Coppard as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Ciappei as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair James David Craft as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Hunsley as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Stephen Dewar as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hanif Daniel Safar-Manesh as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Florence Lai Kwan Cantle as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 11 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 11 pages | AAMD | ||||||||||
Termination of appointment of Farhad Koodoruth as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPPARD, David | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England | 349441600001 | |||||||||||
| CANTLE, Florence Lai Kwan | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 323548760001 | |||||||||
| COPPARD, David | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 345712380001 | |||||||||
| JAKOBSEN, Louise | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | Danish | 345781210001 | |||||||||
| KANAUJIA, Tushar | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 255283530002 | |||||||||
| MAALDE, Paras | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 345712620001 | |||||||||
| MAUNDER TAYLOR, Bruce | Secretary | 175 Darkes Lane EN6 1BW Potters Bar Brosnan House Herts United Kingdom | 168870000001 | |||||||||||
| SOUTHAM, Roger James | Secretary | 238 Boardwalk Place E14 5SQ London | British | 41417850007 | ||||||||||
| SOUTHAM, Roger James | Secretary | 238 Boardwalk Place E14 5SQ London | British | 41417850007 | ||||||||||
| SOUTHAM, Roger James | Secretary | High Road Whetstone N20 9HP London 1320 | British | 41417850007 | ||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| CARINUS, Johann Georg, Dr | Director | Hanover Avenue E16 1DW London Flat 13 Western Beach Apartments England | United Kingdom | British | 162280730001 | |||||||||
| CARINUS, Johanna Dorothea | Director | Hanover Avenue E16 1DW London Flat 13 Western Beach Apartments England | England | British | 162280740001 | |||||||||
| CHAUDHURI, Sanjana | Director | Hanover Avenue E16 1DY London Flat 57 Western Beach Apartments England | England | Indian | 156797550001 | |||||||||
| CIAPPEI, Alessandro | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | Italian | 320827200001 | |||||||||
| CODARIN, Judith Gladys | Director | 14 Riviera Drive SS1 2RB Southend On Sea Essex | England | British | 91924320001 | |||||||||
| COPPARD, David James | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | British | 198609110002 | |||||||||
| CRAFT, Alastair James David, Dr | Director | Flat 86 Western Beach 36 Hanover Avenue E16 1DZ London | England | British | 120819730001 | |||||||||
| DEWAR, Craig Stephen | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 86123640003 | |||||||||
| HUNSLEY, Shaun | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 159696650001 | |||||||||
| KOODORUTH, Farhad | Director | Hanover Avenue E16 1DX London 45 Western Beach Apartments England | United Kingdom | British | 191546050002 | |||||||||
| MALOON, Graham | Director | Hanover Avenue E16 1DU London 23 Western Beach Apartments England | United Kingdom | British | 191510180001 | |||||||||
| MOFFAT, Glen | Director | 68 Western Beach Apartments E16 1DZ London | United Kingdom | British | 121729870001 | |||||||||
| MURRAY, William Albert | Director | 24 Western Beach Hanover Avenue E16 1DW London | United Kingdom | British | 121729750001 | |||||||||
| SAFAR-MANESH, Hanif Daniel | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 181944610001 | |||||||||
| TSUNG, Pauline Therese | Director | 34 Western Beach Apartments E16 1DX London | United Kingdom | British | 120819790001 | |||||||||
| TURNER, Brian Richard | Director | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | United Kingdom | British | 141327900001 | |||||||||
| UDDIN, Amir | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | British | 188347780001 | |||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| 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 (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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