BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03905311
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1LT
Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT
Unit 7
Astra Centre
Edinburgh Way
Harlow, Essex
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 14/06/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932398987) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2007 - Present (17 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2016 - Present (8 years and 11 months) 01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/11/2020 - Present (4years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 14/06/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932398987) Appointed |
| 22/05/2024 | New Board Member Iryna Lurye (932321723) Appointed |
| 20/05/2024 | New Board Member Ross Stuart Damerell (932283656) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 07/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920833731) has left the board |
| 07/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 24/05/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 24/05/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920833731) Appointed |
| 24/05/2016 | New Board Member Daniel Sheldon Jaffa (906736583) Appointed |
| 05/05/2016 | Paul William Baker (914990746) has left the board |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 23/06/2015 | Aliaksei Tsetsiaruk (914691144) has left the board |
| 17/06/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 17/06/2015 | UNITED COMPANY SECRETARIES (918763533) has left the board |
| 14/02/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Aliaksei Tsetsiaruk (914691144) Appointed |
| 24/06/2014 | New Accounts filed |
| 15/05/2014 | New Company Secretary UNITED COMPANY SECRETARIES (918763533) Appointed |
| 15/05/2014 | Change in Reg. Office |
| 07/05/2014 | RENDALL AND RITTNER LIMITED (915709692) has left the board |
| 07/05/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/04/2013 | Paul William Baker (917738587) has left the board |
| 18/04/2013 | New Board Member Paul William Baker (914990746) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Paul William Baker (917738587) Appointed |
| 22/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Sahand Koochaki (927757066) Appointed |
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