Britannia Village (Five) Residents Management Company Limited

Active03649916 Private company limited by guarantee
Incorporated
14 October 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
2C Royal Victoria Place
Royal Victoria Place
London
E16 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born July 1972 (54)
Director · Appointed 11 April 2007
British
Born November 1967
Director · Appointed 11 April 2007
Dutch
Born May 1970 (56)
Officer history (8 former)
9 November 2026
Appointed Baverstock, Simon David as Director
9 November 2026
Resigned Baverstock, Simon David as Director
1 February 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
16 August 2012
Appointed United Company Secretaries as Corporate Secretary
16 August 2012
Resigned Southam, Roger James as Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 April 2007
Appointed Rijsenburg, Patricia Thelma, Dr as Director
11 April 2007
Appointed Baverstock, Simon David as Director
11 April 2007
Appointed Parfitt, Simon as Director
11 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
3 April 2007
Appointed Southam, Roger James as Secretary
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
14 October 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
14 October 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Appointed Corporate Property Management Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Confirmation statement with no updates14 October 2026
9 November 2026Appointment of a director
20 October 2025Confirmation statement with no updates14 October 20253
23 September 2025Micro company accounts31 December 20243
Show all recent filings

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