Britten House Limited

Active03842537 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Michela Mary Hughes
Christopher Andrew Pettite
Eliza Poklewski Koziell
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Michela Mary
Director · Appointed 13 June 2024
Irish
Born March 1971 (55)
Corporate Secretary · Appointed 18 August 2020
Pettite, Christopher Andrew
Director · Appointed 26 June 2017
British
Born August 1952 (74)
Koziell, Eliza Poklewski
Director · Appointed 10 April 2002
British
Born April 1964 (62)
Officer history (11 former)
13 June 2024
Appointed Hughes, Michela Mary as Director
3 January 2023
Resigned Higginson, Martin James as Director
20 November 2020
Resigned Barkes, Annabel as Director
18 August 2020
Appointed E.L. Services Limited as Corporate Secretary
14 May 2018
Resigned Elphinstone, Neil as Director
27 June 2017
Appointed Higginson, Martin James as Director
26 June 2017
Appointed Pettite, Christopher Andrew as Director
1 July 2014
Resigned Lees-Buckley, Lewis Gary as Secretary
24 June 2002
Resigned Etoe, Owen Mansell as Director
10 April 2002
Appointed Koziell, Eliza Poklewski as Director
3 December 2001
Appointed Elphinstone, Neil as Director
18 August 2001
Resigned Roberts, John Oliver, Rear Admiral as Director
13 August 2001
Resigned Apostolides, Philip Paul as Director
23 March 2001
Resigned Carey, Donal as Director
29 June 2000
Appointed Apostolides, Philip Paul as Director
29 June 2000
Appointed Barkes, Annabel as Director
8 January 2000
Resigned Mastriforte, Sara Catherine as Director
16 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 September 1999
Appointed Carey, Donal as Director
16 September 1999
Appointed Mastriforte, Sara Catherine as Director
16 September 1999
Appointed Roberts, John Oliver, Rear Admiral as Director
16 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
16 September 1999
Appointed Etoe, Owen Mansell as Director
16 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
16 September 1999
Appointed Lees-Buckley, Lewis Gary as Secretary
16 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,200

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,200 £3,200 £3,200 £3,200 £3,200 £3,200 £3,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,200£3,200£3,200£3,200£3,200£3,200£3,200
Net Assets£3,200£3,200£3,200£3,200£3,200£3,200£3,200
Shareholder Funds£3,200£3,200£3,200£3,200£3,200£3,200£3,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with no updates9 September 2025
5 September 2025Director's details changed
19 June 2025Micro company accounts31 December 2024
23 October 2024Second filing of Confirmation Statement9 September 2024
Show all recent filings

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