Company Information for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4EG,
|
Company Registration Number
04083071
Private Limited Company
Active |
Company Name | |
---|---|
THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG Other companies in E14 | |
Company Number | 04083071 | |
---|---|---|
Company ID Number | 04083071 | |
Date formed | 2000-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 09:38:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIDGEHOUSE COMPANY SECRETARIES LTD |
||
JOANNE BIRD |
||
JAMES ALLAN DEARDEN |
||
SIMON HAGGER |
||
MOHAMMED AMR BADRELDIN HAMDY |
||
SHAHRAM RAJABZADEH |
||
SANJAY SIKDAR |
||
LI ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE BIRD |
Company Secretary | ||
ROGER JAMES EASTLEY |
Director | ||
STEPHEN ROBERT DIXON |
Company Secretary | ||
STEPHEN ROBERT DIXON |
Director | ||
JAMES JOSEPH MOORE |
Director | ||
ROBERT CLARK |
Director | ||
YOGESH JANDAURIA |
Director | ||
JOUNI MINKKINEN |
Director | ||
JOANNE PARKER |
Director | ||
CHRISTIAN JOHN MERRY |
Company Secretary | ||
CHRISTIAN JOHN MERRY |
Director | ||
TIM HOOLEY |
Company Secretary | ||
TIM HOOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AOZORA EUROPE LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
BRENDON & TREBOROUGH LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1993-01-06 | Active | |
4-6A WORCESTER ROAD E.17 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2004-06-15 | Active | |
7 MILLENNIUM DRIVE E14 RTM COMPANY LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
7 MILLENNIUM DRIVE E14 RTM COMPANY LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ASSAM TRADING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
LARRABEE FINANCIAL CONSULTING LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LIMITED on 2023-08-02 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LTD on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LTD on 2017-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 14399 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 14400.001 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP04 | Appointment of Bridgehouse Company Secretaries Ltd as company secretary on 2015-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 7 Millennium Drive Flat 3 London E14 3GH | |
CH01 | Director's details changed for Mr Shahram Rajabz on 2015-11-16 | |
TM02 | Termination of appointment of Joanne Bird on 2015-10-11 | |
AP01 | DIRECTOR APPOINTED MR SANJAY SIKDAR | |
AP01 | DIRECTOR APPOINTED MR LI ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EASTLEY | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 14400.001 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 14400.001 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS JOANNE BIRD | |
AR01 | 27/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JOANNE BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAHRAM RAJABZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMR BADRELDIN HAMDY / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAGGER / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES EASTLEY / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DIXON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEARDEN / 03/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT DIXON / 03/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGGER / 29/11/2008 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MOHAMMED AMR BADRELDIN HAMDY | |
288a | DIRECTOR APPOINTED MR JAMES HAGGER | |
288b | APPOINTMENT TERMINATED DIRECTOR YOGESH JANDAURIA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |