Britannia Village (Five) Residents Management Company Limited

Company Registration Number: 03649916

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Britannia Village (Five) Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 14 October 1998. Its current registered address is in London.

Registered Address

2C ROYAL VICTORIA PLACE
ROYAL VICTORIA PLACE
LONDON
UNITED KINGDOM
E16 1UQ

There are 7 companies currently registered at this postcode, including this one.

All companies at E16 1UQ

Registration Data

Company Number

03649916

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAVERSTOCK, Simon David

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Railway Engineer

    Month of birth: July 1973

    2c Royal Victoria Place
    Royal Victoria Place
    London
    E16 1UQ
    United Kingdom

  • PARFITT, Simon

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1967

    2c Royal Victoria Place
    Royal Victoria Place
    London
    E16 1UQ
    United Kingdom

  • RIJSENBURG, Patricia Thelma, Dr

    Director

    Appointed on 11 April 2007

     

    Nationality: Dutch

    Occupation: Gp

    Month of birth: May 1970

    2c Royal Victoria Place
    Royal Victoria Place
    London
    E16 1UQ
    United Kingdom

  • SOUTHAM, Roger James

    Secretary

    Appointed on 3 April 2007

    Resigned on 16 August 2012

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 30 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 16 August 2012

    Resigned on 1 January 2016

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

    Resigned on 1 February 2017

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 14 October 1998

    Resigned on 26 January 2004

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 11 April 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 11 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 17/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 November 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JMNV54. Transaction: MzE5MDU1NjAxNGFkaXF6a2N4.

  2. 20 November 2017 Registered office address changed from C2C Royal Victoria Place Royal Victoria Place London E16 1UQ United Kingdom to 2C Royal Victoria Place Royal Victoria Place London E16 1UQ on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JMN5YH. Transaction: MzE5MDU1NTIxMWFkaXF6a2N4.

  3. 20 November 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C2C Royal Victoria Place Royal Victoria Place London E16 1UQ on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JMMV7V. Transaction: MzE5MDU1NDk2NWFkaXF6a2N4.

  4. 18 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62H0O80. Transaction: MzE3MTQzMTIyOWFkaXF6a2N4.

  5. 1 February 2017 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC4ZBU. Transaction: MzE2Nzk4NjE3OGFkaXF6a2N4.

  6. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPIJL. Transaction: MzE1OTc5Mjc3MGFkaXF6a2N4.

  7. 8 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5CYX089. Transaction: MzE1NDY1NDI3MGFkaXF6a2N4.

  8. 8 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5CYX00W. Transaction: MzE1NDY1NDIwOWFkaXF6a2N4.

  9. 14 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59479DU. Transaction: MzE1MDczMTgyMmFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 14 October 2015 no member list [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ85JV. Transaction: MzEzMzA1NjIxOGFkaXF6a2N4.

  11. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQOOW. Transaction: MzEzMTg3NTQ0N2FkaXF6a2N4.

  12. 27 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LK71P5. Transaction: MzExMjI0NDI4M2FkaXF6a2N4.

  13. 28 October 2014 Annual return made up to 14 October 2014 no member list [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNMZS. Transaction: MzExMDIzMTQ1M2FkaXF6a2N4.

  14. 28 October 2014 Director's details changed for Mr Simon Parfitt on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGNMY3. Transaction: MzExMDIzMTQwMGFkaXF6a2N4.

  15. 28 October 2014 Director's details changed for Dr Patricia Thelma Rijsenburg on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGNMYB. Transaction: MzExMDIzMTQwMWFkaXF6a2N4.

  16. 28 October 2014 Director's details changed for Mr Simon David Baverstock on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGNMXV. Transaction: MzExMDIzMTM5OGFkaXF6a2N4.

  17. 29 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M2LXVT. Transaction: MzA4OTcxOTEzN2FkaXF6a2N4.

  18. 15 October 2013 Annual return made up to 14 October 2013 no member list [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TM61. Transaction: MzA4Njk5MDU0NmFkaXF6a2N4.

  19. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2T9KO. Transaction: MzA4NTIyMjQxNGFkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 14 October 2012 no member list [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1KLE. Transaction: MzA2NTgyNjUxNWFkaXF6a2N4.

  21. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7KII. Transaction: MzA2NTE0NzI4OGFkaXF6a2N4.

  22. 17 August 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FGOPQ3. Transaction: MzA2MjU0Mjg4MWFkaXF6a2N4.

  23. 16 August 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGOPRV. Transaction: MzA2MjU0MjkwMGFkaXF6a2N4.

  24. 16 August 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGOP8I. Transaction: MzA2MjU0Mjc3MGFkaXF6a2N4.

  25. 23 October 2011 Annual return made up to 14 October 2011 no member list [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X43Q2YMG. Transaction: MzA0NTkyNjQ2N2FkaXF6a2N4.

  26. 12 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6SY1XDH. Transaction: MzA0MzYzMTE3NmFkaXF6a2N4.

  27. 22 October 2010 Annual return made up to 14 October 2010 no member list [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQGTROGR. Transaction: MzAyNTcyMTE1MmFkaXF6a2N4.

  28. 17 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ119MHE. Transaction: MzAyMTUyMzIzMWFkaXF6a2N4.

  29. 29 December 2009 Annual return made up to 14 October 2009 no member list [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XRHHLG7U. Transaction: MzAwNTc5ODQ2NWFkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Dr Patricia Thelma Rijsenburg on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XRHHKG7T. Transaction: MzAwNTc5ODI5OWFkaXF6a2N4.

  31. 29 December 2009 Director's details changed for Simon Parfitt on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XRHHJG7S. Transaction: MzAwNTc5ODI5OGFkaXF6a2N4.

  32. 29 December 2009 Director's details changed for Simon David Baverstock on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XRHHIG7R. Transaction: MzAwNTc5ODI5N2FkaXF6a2N4.

  33. 29 December 2009 Secretary's details changed for Mr Roger James Southam on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XRHHHG7Q. Transaction: MzAwNTc5ODI5NmFkaXF6a2N4.

  34. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY564EJV. Transaction: MzAwMjAyNjQ1N2FkaXF6a2N4.

  35. 4 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6W885C9. Transaction: MjAxOTMzNDAzMmFkaXF6a2N4.

  36. 15 October 2008 Annual return made up to 14/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM1L3Z5. Transaction: MjAxNTU4OTM2MGFkaXF6a2N4.

  37. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2ODU3MGFkaXF6a2N4.

  38. 31 October 2007 Annual return made up to 14/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MjA4MWFkaXF6a2N4.

  39. 17 September 2007 Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyOTk4NWFkaXF6a2N4.

  40. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MzcwOGFkaXF6a2N4.

  41. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2OTEyN2FkaXF6a2N4.

  42. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3MDc3MGFkaXF6a2N4.

  43. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MzM3NWFkaXF6a2N4.

  44. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MjI4MWFkaXF6a2N4.

  45. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MjI1OGFkaXF6a2N4.

  46. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2ODgzNGFkaXF6a2N4.

  47. 3 November 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzNDY3NGFkaXF6a2N4.

  48. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNjI1N2FkaXF6a2N4.

  49. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzgzODQxM2FkaXF6a2N4.

  50. 13 October 2005 Annual return made up to 14/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0ODk3OGFkaXF6a2N4.

  51. 10 November 2004 Annual return made up to 14/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NTA0OGFkaXF6a2N4.

  52. 28 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTU1NDA0N2FkaXF6a2N4.

  53. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxNzc0MGFkaXF6a2N4.

  54. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4NDEyNWFkaXF6a2N4.

  55. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY5NTc3OWFkaXF6a2N4.

  56. 14 October 2003 Annual return made up to 14/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNjIxNGFkaXF6a2N4.

  57. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE1NTU3MWFkaXF6a2N4.

  58. 17 October 2002 Annual return made up to 14/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwODY2OGFkaXF6a2N4.

  59. 19 October 2001 Annual return made up to 14/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyMzM2M2FkaXF6a2N4.

  60. 22 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE1MjM1OWFkaXF6a2N4.

  61. 30 May 2001 Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyMzc2N2FkaXF6a2N4.

  62. 12 October 2000 Annual return made up to 14/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNTQ1MWFkaXF6a2N4.

  63. 14 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTUxMTM1MWFkaXF6a2N4.

  64. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI0NjI0NmFkaXF6a2N4.

  65. 3 December 1999 Annual return made up to 14/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0NjAwOGFkaXF6a2N4.

  66. 19 October 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODEyNjE2MWFkaXF6a2N4.

  67. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUwMTY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.49.216 Mon, 20 Aug 2018 19:35:30 +0100