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Home > England & Wales Companies > BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED

UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
Company Registration Number
04004498
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Britannia Village (nine) Residents Management Company Ltd
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Active". Britannia Village (nine) Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 2 VOGANS MILL WHARF
MILL STREET
LONDON
SE1 2BZ
Other companies in EN6
 
Filing Information
Company Number 04004498
Company ID Number 04004498
Date formed 2000-05-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2017-06-09
SANJANA CHAUDHURI
 Director 2014-11-07
ALASTAIR JAMES DAVID CRAFT
 Director 2007-04-11
FARHAD KOODORUTH
 Director 2015-10-02
AMIR UDDIN
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALBERT MURRAY
 Director 2007-05-09 2017-10-25
BRIAN RICHARD TURNER
 Director 2007-04-11 2017-10-25
BRUCE MAUNDER TAYLOR
 Company Secretary 2012-05-01 2017-06-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Director 2017-06-09 2017-06-09
JOHANN GEORG CARINUS
 Director 2014-11-07 2016-07-25
JOHANNA DOROTHEA CARINUS
 Director 2014-11-07 2015-10-02
GRAHAM MALOON
 Director 2014-10-03 2015-07-21
PAULINE THERESE TSUNG
 Director 2007-04-11 2014-06-26
GLEN MOFFAT
 Director 2007-05-09 2013-09-25
ROGER JAMES SOUTHAM
 Company Secretary 2007-04-05 2012-05-01
JUDITH GLADYS CODARIN
 Director 2007-04-11 2008-06-30
ROGER JAMES SOUTHAM
 Company Secretary 2007-05-01 2007-05-01
ROGER JAMES SOUTHAM
 Company Secretary 2007-05-01 2007-05-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-31 2007-04-30
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-26 2007-04-11
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2000-05-31 2007-04-11
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2000-05-31 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
BUSHEY SECRETARIES AND REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LODGE CLOSE (EDGWARE) LIMITED Company Secretary 2008-11-01 CURRENT 1996-07-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED ELMSFLEET LIMITED Company Secretary 2008-05-21 CURRENT 1989-03-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD LIMITED Company Secretary 2006-10-09 CURRENT 1981-09-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED Company Secretary 2005-10-11 CURRENT 1986-09-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-05 CURRENT 2000-03-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ST. ELMO MANSIONS LIMITED Company Secretary 2003-02-14 CURRENT 1994-11-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 55 ELGIN CRESCENT LIMITED Company Secretary 2003-02-01 CURRENT 1998-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
SANJANA CHAUDHURI GEET CONSULTANCY LTD Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
ALASTAIR JAMES DAVID CRAFT PROSITE LIMITED Director 2013-03-26 CURRENT 2003-02-05 Active
ALASTAIR JAMES DAVID CRAFT HAND DATA SYSTEMS LIMITED Director 2010-03-26 CURRENT 1991-03-01 Active
ALASTAIR JAMES DAVID CRAFT BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED Director 2007-06-18 CURRENT 1996-07-29 Active
FARHAD KOODORUTH SPOT DIGITAL LIMITED Director 2016-07-01 CURRENT 2014-01-17 Active - Proposal to Strike off
FARHAD KOODORUTH BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 1996-07-29 Active
FARHAD KOODORUTH THREEPIPE REPLY LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
AMIR UDDIN LEONARDO III INITIAL GP LIMITED Director 2018-02-16 CURRENT 2014-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR FARHAD KOODORUTH
2024-03-21DIRECTOR APPOINTED MR ALESSANDRO CIAPPEI
2024-03-21DIRECTOR APPOINTED MR SHAUN HUNSLEY
2024-03-21DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR
2024-03-05DIRECTOR APPOINTED MR HANIF DANIEL SAFAR-MANESH
2023-09-29APPOINTMENT TERMINATED, DIRECTOR AMIR UDDIN
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-07CH01Director's details changed for Dr Alastair James David Craft on 2022-06-07
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SANJANA CHAUDHURI
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COPPARD
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED DAVID COPPARD
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-29AP04Appointment of Bushey Secretaries and Registrars Limited as company secretary on 2017-06-09
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BUSHEY SECRETARIES AND REGISTRARS LIMITED
2018-05-23TM02Termination of appointment of Bruce Maunder Taylor on 2017-06-09
2018-05-23AP02Appointment of Bushey Secretaries and Registrars Limited as director on 2017-06-09
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH NO UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2016-07-28AP01DIRECTOR APPOINTED MR AMIR UDDIN
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN GEORG CARINUS
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR FARHAD KOODORUTH
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA DOROTHEA CARINUS
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MALOON
2015-06-11AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MRS JOHANNA DOROTHEA CARINUS
2014-11-07AP01DIRECTOR APPOINTED MRS SANJANA CHAUDHURI
2014-11-07AP01DIRECTOR APPOINTED DR JOHANN GEORG CARINUS
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR GRAHAM MALOON
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE TSUNG
2014-06-11AR0131/05/14 NO MEMBER LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MOFFAT
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-03AR0131/05/13 NO MEMBER LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0131/05/12
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 1320 HIGH ROAD WHETSTONE LONDON N20 9HP
2012-05-03AP03SECRETARY APPOINTED MR BRUCE MAUNDER TAYLOR
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 NO MEMBER LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15AR0131/05/10 NO MEMBER LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD TURNER / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TSUNG / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT MURRAY / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN MOFFAT / 01/10/2009
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02363aANNUAL RETURN MADE UP TO 31/05/09
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JUDITH CODARIN
2009-01-16288aSECRETARY APPOINTED ROGER JAMES SOUTHAM
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-02363aANNUAL RETURN MADE UP TO 31/05/08
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY ROGER SOUTHAM
2007-07-14288aNEW SECRETARY APPOINTED
2007-07-14363sANNUAL RETURN MADE UP TO 31/05/07
2007-06-29288aNEW SECRETARY APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sANNUAL RETURN MADE UP TO 31/05/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sANNUAL RETURN MADE UP TO 31/05/05
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sANNUAL RETURN MADE UP TO 31/05/04
2004-06-11288bDIRECTOR RESIGNED
2004-06-11288aNEW DIRECTOR APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sANNUAL RETURN MADE UP TO 31/05/03
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363sANNUAL RETURN MADE UP TO 31/05/02
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-14RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-30363sANNUAL RETURN MADE UP TO 31/05/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-06-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2BZ