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Britannia Row Residential Limited

Britannia Row Residential Limited is a dissolved company incorporated on 11 December 2014 with the registered office located in London, Greater London. Britannia Row Residential Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09351446
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Britannia Row Residential Limited
Contact
Address
C/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Nicholas Berkeley Mason
Director • Musician • British • Lives in England • Born in Jan 1944
Sharon Brittan
Director • British • Lives in UK • Born in Feb 1967
Mr Nicholas Berkeley Mason
PSC • British • Lives in England • Born in Jan 2016
Morntane Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
108 Gifford Street Management Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Hartham Park Estates Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Business Clubs Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
The Guild Of Motoring Writers Limited
Nicholas Berkeley Mason is a mutual person.
Active
Nick Mason Music Limited
Sharon Brittan is a mutual person.
Active
Nick Mason Music Overseas Limited
Sharon Brittan is a mutual person.
Active
Pink Floyd Music Limited
Nicholas Berkeley Mason is a mutual person.
Active
Pink Floyd Music Publishers Limited
Nicholas Berkeley Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £1.85M (-100%)
Total Liabilities
-£9.94K
Decreased by £1.85M (-99%)
Net Assets
-£9.84K
Decreased by £2.1K (+27%)
Debt Ratio (%)
9937%
Increased by 9836.58% (+9796%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Paul Samuel Knapfield Resigned
3 Years Ago on 27 Mar 2022
Pavlin Ivanov Ivanov Resigned
3 Years Ago on 27 Mar 2022
Morntane Limited (PSC) Appointed
3 Years Ago on 31 Jan 2022
Paul Samuel Knapfield (PSC) Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
Submitted on 6 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 May 2022
Notification of Morntane Limited as a person with significant control on 31 January 2022
Submitted on 31 Mar 2022
Termination of appointment of Pavlin Ivanov Ivanov as a director on 27 March 2022
Submitted on 30 Mar 2022
Cessation of Paul Samuel Knapfield as a person with significant control on 31 January 2022
Submitted on 30 Mar 2022
Termination of appointment of Paul Samuel Knapfield as a director on 27 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 22 Dec 2021
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Repayment History
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