Britannia Village (Nine) Residents Management Company Limited

Active04004498 Private company limited by guarantee
Incorporated
31 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Dan Madsen
Tushar Kanaujia
David Coppard
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Madsen, Dan
Director · Appointed 22 October 2026
Danish
Born April 1977 (49)
Coppard, David
Secretary · Appointed 9 June 2026
Kanaujia, Tushar
Director · Appointed 17 February 2026
British
Born February 1983 (43)
Coppard, David
Director · Appointed 17 February 2026
British
Born July 1989 (37)
Director · Appointed 17 February 2026
Danish
Born June 1979 (47)
Officer history (30 former)
22 October 2026
Resigned Maalde, Paras as Director
22 October 2026
Appointed Madsen, Dan as Director
14 August 2026
Resigned Cantle, Florence Lai Kwan as Director
9 June 2026
Appointed Coppard, David as Secretary
19 May 2026
Resigned Jennings & Barrett as Corporate Secretary
17 February 2026
Appointed Jakobsen, Louise as Director
17 February 2026
Appointed Maalde, Paras as Director
17 February 2026
Appointed Coppard, David as Director
17 February 2026
Appointed Kanaujia, Tushar as Director
3 February 2026
Resigned Ciappei, Alessandro as Director
16 December 2025
Resigned Craft, Alastair James David, Dr as Director
12 November 2024
Resigned Hunsley, Shaun as Director
13 August 2024
Resigned Safar-Manesh, Hanif Daniel as Director
13 August 2024
Resigned Dewar, Craig Stephen as Director
30 May 2024
Appointed Cantle, Florence Lai Kwan as Director
28 March 2024
Resigned Koodoruth, Farhad as Director
21 March 2024
Appointed Dewar, Craig Stephen as Director
21 March 2024
Appointed Hunsley, Shaun as Director
21 March 2024
Appointed Ciappei, Alessandro as Director
21 February 2024
Appointed Safar-Manesh, Hanif Daniel as Director
1 November 2023
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
1 November 2023
Appointed Jennings & Barrett as Corporate Secretary
26 September 2023
Resigned Uddin, Amir as Director
18 November 2021
Resigned Chaudhuri, Sanjana as Director
9 November 2020
Resigned Coppard, David James as Director
14 November 2018
Appointed Coppard, David James as Director
25 October 2017
Resigned Murray, William Albert as Director
25 October 2017
Resigned Turner, Brian Richard as Director
9 June 2017
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
9 June 2017
Resigned Bushey Secretaries And Registrars Limited as Corporate Director
9 June 2017
Appointed Bushey Secretaries And Registrars Limited as Corporate Director
9 June 2017
Resigned Maunder Taylor, Bruce as Secretary
25 July 2016
Resigned Carinus, Johann Georg, Dr as Director
25 July 2016
Appointed Uddin, Amir as Director
2 October 2015
Resigned Carinus, Johanna Dorothea as Director
2 October 2015
Appointed Koodoruth, Farhad as Director
21 July 2015
Resigned Maloon, Graham as Director
7 November 2014
Appointed Carinus, Johann Georg, Dr as Director
7 November 2014
Appointed Carinus, Johanna Dorothea as Director
7 November 2014
Appointed Chaudhuri, Sanjana as Director
3 October 2014
Appointed Maloon, Graham as Director
26 June 2014
Resigned Tsung, Pauline Therese as Director
25 September 2013
Resigned Moffat, Glen as Director
1 May 2012
Resigned Southam, Roger James as Secretary
1 May 2012
Appointed Maunder Taylor, Bruce as Secretary
30 June 2008
Resigned Codarin, Judith Gladys as Director
9 May 2007
Appointed Moffat, Glen as Director
9 May 2007
Appointed Murray, William Albert as Director
1 May 2007
Appointed Southam, Roger James as Secretary
1 May 2007
Resigned Southam, Roger James as Secretary
1 May 2007
Resigned Southam, Roger James as Secretary
1 May 2007
Appointed Southam, Roger James as Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Appointed Tsung, Pauline Therese as Director
11 April 2007
Appointed Craft, Alastair James David, Dr as Director
11 April 2007
Appointed Turner, Brian Richard as Director
11 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
11 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 April 2007
Appointed Codarin, Judith Gladys as Director
5 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
31 May 2000
Appointed Corporate Property Management Limited as Corporate Director
31 May 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
31 May 2000
Appointed Hertford Company Secretaries 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

Current Ratio
13.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 £136,960 £156,465
Balance sheet detail
20202019
Current Assets£182,322£158,023
Creditors (< 1 year)£13,357£8,563
Net Current Assets£168,965£149,460
Shareholder Funds£156,465£136,960

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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