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Britannia Village (Nine) Residents Management Company Limited

04004498

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 31/05/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Louise Jakobsen

director · Since 17/02/2026

DANISH · ENGLAND · Age 47

Also on 1 other board

Mr Tushar Kanaujia

director · Since 17/02/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Paras Maalde

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 41

David Coppard

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 37

Florence Lai Kwan Cantle

director · Since 30/05/2024

British · England · Age 68

David Coppard

director · Since 17/02/2026

British · United Kingdom · Age 37

Louise Jakobsen

director · Since 17/02/2026

Danish · England · Age 47

Tushar Kanaujia

director · Since 17/02/2026

British · England · Age 43

Paras Maalde

director · Since 17/02/2026

British · United Kingdom · Age 41

David Coppard

secretary · Since 09/06/2026

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 11/04/2007

Cpm Asset Management Limited

corporate director · Resigned 11/04/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/04/2007

Roger James Southam

secretary · Resigned 01/05/2007

Judith Gladys Codarin

director · Resigned 30/06/2008

Roger James Southam

secretary · Resigned 01/05/2012

Glen Moffat

director · Resigned 25/09/2013

Pauline Therese Tsung

director · Resigned 26/06/2014

Graham Maloon

director · Resigned 21/07/2015

Johanna Dorothea Carinus

director · Resigned 02/10/2015

Johann Georg Carinus

director · Resigned 25/07/2016

Bruce Maunder Taylor

secretary · Resigned 09/06/2017

Bushey Secretaries And Registrars Limited

corporate director · Resigned 09/06/2017

Brian Richard Turner

director · Resigned 25/10/2017

William Albert Murray

director · Resigned 25/10/2017

David James Coppard

director · Resigned 09/11/2020

Sanjana Chaudhuri

director · Resigned 18/11/2021

Amir Uddin

director · Resigned 26/09/2023

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 01/11/2023

Farhad Koodoruth

director · Resigned 28/03/2024

Hanif Daniel Safar-Manesh

director · Resigned 13/08/2024

Craig Stephen Dewar

director · Resigned 13/08/2024

Shaun Hunsley

director · Resigned 12/11/2024

Alastair James David Craft

director · Resigned 16/12/2025

Alessandro Ciappei

director · Resigned 03/02/2026

Jennings & Barrett

corporate secretary · Resigned 19/05/2026

Mrs Florence Lai Kwan Cantle

director · Resigned 14/08/2026

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167-169 Great Portland Street
2026-07-28

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-07-28

LONDON

postcodeW1W 5PF
2026-07-28

SE1 2BZ

officer appointedCOPPARD, David
2026-07-28
officer appointedCANTLE, Florence Lai Kwan
2026-07-28
officer appointedCOPPARD, David
2026-07-28
officer appointedJAKOBSEN, Louise
2026-07-28
officer appointedKANAUJIA, Tushar
2026-07-28
officer appointedMAALDE, Paras
2026-07-28

CompanyRankvs 24112+ SIC 98000 peers
60

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£10k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£44k

Current Liabilities

£34k

Debtors

£4k

0avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£10k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20221.31-£92k
20214.98

Derived from filed accounts. Not audited figures.