BRITANNIA RENOVATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03611543
Status: DISSOLVED
Incorporated / age: 7 August 199824 years
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nature of business
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 November 2019
Dissolved on
11 November 2022
Practitioners
- Ninos Koumettou
  Insolvency practitioner
  Appointed
  14 November 2019
- Yiannis Koumettou
  Insolvency practitioner
  Appointed
  14 November 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Christopher ACTIVE	Secretary	16 Jan 2004				18 Loom Lane, Radlett, Hertfordshire, WD7 8AD
KYRIAKIDES, John ACTIVE	Director	25 Apr 2001		United Kingdom	June 1944	16 Wise Lane, Mill Hill, London, NW7 2RE
LEWIS, Christopher ACTIVE	Director	05 Sep 2002		United Kingdom	December 1952	18 Loom Lane, Radlett, Hertfordshire, WD7 8AD
KYRIAKIDES, Helen RESIGNED	Secretary	23 Nov 1998	09 Sep 1999			16 Wise Lane, London, NW7 2RE
LEWIS, Christopher RESIGNED	Secretary	03 Aug 2001	15 Oct 2001			Oakley House 2a Woodhall Drive, Pinner, Middlesex, HA5 4TQ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 Aug 1998	23 Nov 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD
KYRIAKIDES, Helen RESIGNED	Director	15 Jul 1999	15 Jan 2004	United Kingdom	April 1957	16 Wise Lane, London, NW7 2RE
KYRIAKIDES, John RESIGNED	Director	23 Nov 1998	09 Sep 1999	United Kingdom	June 1944	16 Wise Lane, Mill Hill, London, NW7 2RE
LEWIS, Christopher RESIGNED	Director	08 Jun 1999	27 Apr 2001		December 1952	Oakley House 2a Woodhall Drive, Pinner, Middlesex, HA5 4TQ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	07 Aug 1998	23 Nov 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD

LEWIS, Christopher ACTIVE
Role: Secretary
Appointed on: 16 Jan 2004
Address: 18 Loom Lane, Radlett, Hertfordshire, WD7 8AD

KYRIAKIDES, John ACTIVE
Role: Director
Appointed on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 16 Wise Lane, Mill Hill, London, NW7 2RE

LEWIS, Christopher ACTIVE
Role: Director
Appointed on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 18 Loom Lane, Radlett, Hertfordshire, WD7 8AD

KYRIAKIDES, Helen RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 09 Sep 1999
Address: 16 Wise Lane, London, NW7 2RE

LEWIS, Christopher RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 15 Oct 2001
Address: Oakley House 2a Woodhall Drive, Pinner, Middlesex, HA5 4TQ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1998
Resigned on: 23 Nov 1998
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

KYRIAKIDES, Helen RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 16 Wise Lane, London, NW7 2RE

KYRIAKIDES, John RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 09 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 16 Wise Lane, Mill Hill, London, NW7 2RE

LEWIS, Christopher RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 27 Apr 2001
Date of birth: December 1952
Address: Oakley House 2a Woodhall Drive, Pinner, Middlesex, HA5 4TQ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1998
Resigned on: 23 Nov 1998
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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