| Company Name | Britova Property Management Ltd |
|---|---|
| Directors | Russell Morris Richard Naylor and Veaceslav Rusu |
| Company Status | Active |
| Company Number | 13477001 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Morris Richard Naylor |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a St Malo Avenue London N9 0RY |
| Director Name | Mr Veaceslav Rusu |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maplestead Road Dagenham Essex RM9 4XL |
| Secretary Name | Mr Veaceslav Rusu |
|---|---|
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Maplestead Road Dagenham Essex RM9 4XL |
Location
| Registered Address | 1 Maplestead Road Dagenham Essex RM9 4XL |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Charges
| 29 September 2021 | Delivered on: 30 September 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All that freehold land known as 47 walpole road, london E18 2LN, registered under title number NGL90531 at land registry. Outstanding |
|---|
Filing History
| 26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 28 July 2022 | Notification of Veaceslav Rusu as a person with significant control on 25 June 2021 (2 pages) |
| 28 July 2022 | Notification of Russell Morris Richard Naylor as a person with significant control on 25 June 2021 (2 pages) |
| 28 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 28 July 2022 | Withdrawal of a person with significant control statement on 28 July 2022 (2 pages) |
| 30 September 2021 | Registration of charge 134770010001, created on 29 September 2021 (4 pages) |
| 25 June 2021 | Incorporation Statement of capital on 2021-06-25
|