Britannia Village (Seven) Residents Management Company Limited

Company Registration Number: 03941894

Company registered in England and Wales

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Britannia Village (Seven) Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 7 March 2000. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 587 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03941894

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

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

7 March 2016

Returns Next Due

4 April 2017

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

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BEVERLEY, William

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Finance Services

    Month of birth: December 1971

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MCDONALD, Calum

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1973

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WONG, Gordon

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1983

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 August 2012

    238 Boardwalk Place
    London
    E14 5SQ

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 16 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 August 2012

    Resigned on 1 January 2016

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

  • COHEN, Valerie Dorothy

    Director

    Appointed on 16 April 2007

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    Flat 2
    17/19 Elsworthy Road
    Primrose Hill
    London
    NW3

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 7 March 2000

    Resigned on 26 January 2004

    Month of birth: March 1987

    1/3 Evron Place
    Hertford
    SG14 1PA

  • DIALES, Steven Anthony

    Director

    Appointed on 1 March 2012

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

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

  • FISHER, Mark Lawrence

    Director

    Appointed on 16 April 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Company Director Estate Agency

    Month of birth: April 1962

    The Poplars 23 Salts Avenue
    Loose
    Maidstone
    Kent
    ME15 0AZ

  • NANGA, Devlatha

    Director

    Appointed on 18 March 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1973

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • QURESHI, Imran Mazher

    Director

    Appointed on 1 October 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: October 1978

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

  • RICHARDS, Tony

    Director

    Appointed on 8 June 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Freelance Software Consultant

    Month of birth: January 1961

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

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 16 April 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2000

    Resigned on 30 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 11/06/2018.

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Latest Filings

  1. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71955BU. Transaction: MzE5OTQ0NzgyM2FkaXF6a2N4.

  2. 19 July 2017 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH04. Barcode: X6B0517F. Transaction: MzE4MDkwMTMyM2FkaXF6a2N4.

  3. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AKQCR. Transaction: MzE3NTY2NTExMWFkaXF6a2N4.

  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: X62H0ODF. Transaction: MzE3MTQzMTI0MWFkaXF6a2N4.

  5. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QN35T. Transaction: MzE3MDU2MTkyNWFkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of Devlatha Nanga as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISB67M. Transaction: MzE2MDgzMjEwNmFkaXF6a2N4.

  7. 9 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: X5D1K3FV. Transaction: MzE1NDc0MTM3MmFkaXF6a2N4.

  8. 9 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: X5D1K3LC. Transaction: MzE1NDc0MTM1NmFkaXF6a2N4.

  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: X5947BC8. Transaction: MzE1MDczMjM0NWFkaXF6a2N4.

  10. 8 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CEA3B. Transaction: MzE0MzYxMTQxNmFkaXF6a2N4.

  11. 20 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KL89DK. Transaction: MzEzNTY1NDc4M2FkaXF6a2N4.

  12. 17 April 2015 Appointment of Mr Gordon Wong as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45J225V. Transaction: MzEyMTQwODI2MmFkaXF6a2N4.

  13. 17 April 2015 Appointment of Miss Devlantha Nanga as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45J21EZ. Transaction: MzEyMTQwODAzMGFkaXF6a2N4.

  14. 17 April 2015 Appointment of Mr Calum Mcdonald as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45J1Y6Z. Transaction: MzEyMTQwNzM1M2FkaXF6a2N4.

  15. 17 April 2015 Appointment of Mr William Beverley as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45J1W9D. Transaction: MzEyMTQwNjg5N2FkaXF6a2N4.

  16. 17 April 2015 Termination of appointment of Imran Mazher Qureshi as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45J1UU0. Transaction: MzEyMTQwNjYxNmFkaXF6a2N4.

  17. 17 April 2015 Termination of appointment of Steven Anthony Diales as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45J1ULL. Transaction: MzEyMTQwNjU1MmFkaXF6a2N4.

  18. 9 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAVPS. Transaction: MzExODc4NTIzNGFkaXF6a2N4.

  19. 30 September 2014 Termination of appointment of Tony Richards as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HINMVC. Transaction: MzEwODU1MjczOGFkaXF6a2N4.

  20. 12 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VGRIO. Transaction: MzEwMTgxNzcyNmFkaXF6a2N4.

  21. 24 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8NHT. Transaction: MzA5NjgwNDU4M2FkaXF6a2N4.

  22. 24 March 2014 Director's details changed for Mr Imran Mazher Qureshi on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34B8NHL. Transaction: MzA5NjgwNDI1MWFkaXF6a2N4.

  23. 2 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX8LCB. Transaction: MzA4MjY0NjczNGFkaXF6a2N4.

  24. 11 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD6PL. Transaction: MzA3NDI1NTEyNWFkaXF6a2N4.

  25. 24 January 2013 Appointment of Mr Steven Anthony Diales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P2RSX. Transaction: MzA3MTY3MjQzMGFkaXF6a2N4.

  26. 1 August 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EE4N77. Transaction: MzA2MTc4NzIzMmFkaXF6a2N4.

  27. 1 August 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE4MY0. Transaction: MzA2MTc4NzE3MWFkaXF6a2N4.

  28. 1 August 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE4MTL. Transaction: MzA2MTc4NzE1NGFkaXF6a2N4.

  29. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5GEZ6. Transaction: MzA1OTM1NjMzOWFkaXF6a2N4.

  30. 28 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15NITWR. Transaction: MzA1NDkxMTkxM2FkaXF6a2N4.

  31. 6 January 2012 Termination of appointment of Mark Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PAMWPK. Transaction: MzA1MDI2MDQyOGFkaXF6a2N4.

  32. 10 October 2011 Appointment of Mr Imran Mazher Qureshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DJ9Y5K. Transaction: MzA0NTIwNjg4OGFkaXF6a2N4.

  33. 28 July 2011 Appointment of Tony Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQNLSW51. Transaction: MzA0MTIzNTExM2FkaXF6a2N4.

  34. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5T18VF2. Transaction: MzAzOTk2MjkyOGFkaXF6a2N4.

  35. 5 May 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XIJY2TVM. Transaction: MzAzNjYxNTgwNGFkaXF6a2N4.

  36. 30 July 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XR73PM4D. Transaction: MzAyMDUxNTY1MmFkaXF6a2N4.

  37. 30 July 2010 Director's details changed for Valerie Dorothy Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR73OM4C. Transaction: MzAyMDUxNTUxNmFkaXF6a2N4.

  38. 21 July 2010 Termination of appointment of Valerie Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25J8LQJ. Transaction: MzAxOTkwNjQ2NGFkaXF6a2N4.

  39. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ94QJ0X. Transaction: MzAxMzQ2NTgwMWFkaXF6a2N4.

  40. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LV80HG1M. Transaction: MzAwNjEyODEwN2FkaXF6a2N4.

  41. 7 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDc2NTg3MmFkaXF6a2N4.

  42. 18 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVRX88U. Transaction: MjAyODMzNTU5MGFkaXF6a2N4.

  43. 9 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDX67VH. Transaction: MjAyNzYwNDU2M2FkaXF6a2N4.

  44. 7 March 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2GMXTD. Transaction: MjAwMTAwMTQ2MWFkaXF6a2N4.

  45. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2OTg5MGFkaXF6a2N4.

  46. 24 May 2007 Registered office changed on 24/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDgwMTUyOWFkaXF6a2N4.

  47. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NjY1NWFkaXF6a2N4.

  48. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMzE3M2FkaXF6a2N4.

  49. 29 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMzY2MmFkaXF6a2N4.

  50. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMzA5MWFkaXF6a2N4.

  51. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMzA5MGFkaXF6a2N4.

  52. 28 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEyMTMyNGFkaXF6a2N4.

  53. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MjYxMGFkaXF6a2N4.

  54. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ1MjcxN2FkaXF6a2N4.

  55. 7 March 2006 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyODE3M2FkaXF6a2N4.

  56. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NTA2NmFkaXF6a2N4.

  57. 14 March 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4NDU0MGFkaXF6a2N4.

  58. 28 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjI3MTY4N2FkaXF6a2N4.

  59. 12 March 2004 Annual return made up to 07/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxNTY5NWFkaXF6a2N4.

  60. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyMDIwNmFkaXF6a2N4.

  61. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMDg3MGFkaXF6a2N4.

  62. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzEwMjc0NWFkaXF6a2N4.

  63. 9 March 2003 Annual return made up to 07/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4ODgwNGFkaXF6a2N4.

  64. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NDY0N2FkaXF6a2N4.

  65. 13 March 2002 Annual return made up to 07/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NDc1N2FkaXF6a2N4.

  66. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjUwNzMxOWFkaXF6a2N4.

  67. 30 May 2001 Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY0MTU4N2FkaXF6a2N4.

  68. 10 April 2001 Annual return made up to 07/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0OTA5NWFkaXF6a2N4.

  69. 14 March 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDM2MTM4NGFkaXF6a2N4.

  70. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE1MTg3MmFkaXF6a2N4.

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54.81.197.24 Tue, 19 Jun 2018 06:17:24 +0100