BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01752630

Incorporation date

13/09/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

06/01/2026

Confirmation statement made on 2025-12-30 with no updates

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13/06/2025

Accounts for a dormant company made up to 2024-12-31

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30/12/2024

Confirmation statement made on 2024-12-30 with no updates

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24/09/2024

Accounts for a dormant company made up to 2023-12-31

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04/01/2024

Confirmation statement made on 2023-12-30 with no updates

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03/08/2023

Accounts for a dormant company made up to 2022-12-31

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04/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

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07/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

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30/12/2019

Confirmation statement made on 2019-12-30 with no updates

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30/12/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

24/04/2019

Accounts for a dormant company made up to 2018-12-31

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10/01/2019

Confirmation statement made on 2018-12-31 with no updates

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18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

12/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (3 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (3 pages)

02/01/2015

Director's details changed for Michaela Chafer on 2015-01-02

View PDF (2 pages)

02/01/2015

Director's details changed for Sharon Kent on 2015-01-02

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Appointment of Management Secretaries Limited as a secretary

View PDF (2 pages)

21/01/2014

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2014-01-21

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (3 pages)

06/01/2014

Termination of appointment of Gem Estate Management Limited as a secretary

View PDF (1 pages)

16/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

09/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

08/12/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

07/12/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

07/12/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (4 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-31 no member list

View PDF (3 pages)

04/02/2010

Secretary's details changed for Gem Estate Management Limited on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Sharon Kent on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Michaela Chafer on 2009-12-31

View PDF (2 pages)

02/02/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

28/01/2009

Annual return made up to 31/12/08

View PDF (2 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/01/2007

Annual return made up to 31/12/06

View PDF (2 pages)

10/01/2007

Registered office changed on 10/01/07 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

03/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

29/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/01/2003

New director appointed

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (1 pages)

07/01/2003

Annual return made up to 31/12/02

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/08/2002

Director resigned

View PDF (1 pages)

06/03/2002

Annual return made up to 31/12/01

View PDF (3 pages)

26/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/01/2001

Annual return made up to 31/12/00

View PDF (3 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/03/1999

Registered office changed on 30/03/99 from: gardeners ardley stevenage herts SG2 7AR

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26/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/09/1998

Director resigned

View PDF (1 pages)

04/03/1998

Annual return made up to 31/12/97

View PDF (4 pages)

17/09/1997

New director appointed

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11/09/1997

Director resigned

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11/09/1997

Secretary resigned

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11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Annual return made up to 31/12/95

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/02/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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05/05/1994

Accounts for a small company made up to 1993-12-31

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05/02/1994

Annual return made up to 31/12/93

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09/03/1993

Full accounts made up to 1992-12-31

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13/02/1993

Director resigned;new director appointed

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31/01/1993

Registered office changed on 31/01/93 from: kentax house 131 ware road hertford herts, SG13 7EF

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31/01/1993

Annual return made up to 31/12/92

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01/05/1992

Accounts for a small company made up to 1991-12-31

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20/01/1992

Annual return made up to 31/12/91

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19/08/1991

Full accounts made up to 1990-12-31

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19/02/1991

Annual return made up to 31/12/90

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10/05/1990

Director resigned;new director appointed

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01/05/1990

Accounts for a small company made up to 1989-12-31

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1990

Annual return made up to 31/12/89

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17/07/1989

Accounts for a dormant company made up to 1988-12-31

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17/07/1989

Accounts for a dormant company made up to 1987-12-31

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17/07/1989

Accounts for a dormant company made up to 1986-12-31

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17/07/1989

Accounts for a dormant company made up to 1983-12-31

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17/07/1989

Annual return made up to 31/12/88

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05/01/1989

New secretary appointed;director resigned;new director appointed

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05/01/1989

Registered office changed on 05/01/89 from: chiswick green house acton lane london W4 5HF

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04/07/1988

Annual return made up to 31/12/87

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04/07/1988

Annual return made up to 31/12/86

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04/07/1988

Registered office changed on 04/07/88 from: gunnersbury house 626 chiswick high road london W4

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14/05/1987

Annual return made up to 31/12/84

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14/05/1987

Annual return made up to 31/12/85

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08/04/1987

Accounts for a dormant company made up to 1984-12-31

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08/04/1987

Accounts for a dormant company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Sharon	Director	22/11/2002 - Present	-
Chafer, Michaela	Director	22/11/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED

BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/1983 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED?

BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/1983 .

Where is BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED located?

BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED is registered at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED do?

BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-30 with no updates.