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Home > England & Wales Companies > THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
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 Overview

About The Millennium Drive Management Company Ltd
THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED was founded on 2000-10-03 and has its registered office in London. The organisation's status is listed as "Active". The Millennium Drive Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
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Company Officers of THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEHOUSE COMPANY SECRETARIES LTD
Company Secretary 2015-12-18
JOANNE BIRD
Director 2011-01-27
JAMES ALLAN DEARDEN
Director 2007-08-06
SIMON HAGGER
Director 2007-11-28
MOHAMMED AMR BADRELDIN HAMDY
Director 2008-05-14
SHAHRAM RAJABZADEH
Director 2009-11-01
SANJAY SIKDAR
Director 2015-02-23
LI ZHANG
Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE BIRD
Company Secretary 2011-01-27 2015-10-11
ROGER JAMES EASTLEY
Director 2000-10-03 2015-02-05
STEPHEN ROBERT DIXON
Company Secretary 2004-10-01 2011-01-27
STEPHEN ROBERT DIXON
Director 2004-10-01 2011-01-27
JAMES JOSEPH MOORE
Director 2000-10-03 2009-11-01
ROBERT CLARK
Director 2006-11-01 2008-05-01
YOGESH JANDAURIA
Director 2000-10-03 2007-11-28
JOUNI MINKKINEN
Director 2000-10-03 2007-08-06
JOANNE PARKER
Director 2000-10-03 2006-10-31
CHRISTIAN JOHN MERRY
Company Secretary 2002-10-04 2004-08-23
CHRISTIAN JOHN MERRY
Director 2002-05-01 2004-08-23
TIM HOOLEY
Company Secretary 2000-10-03 2002-10-04
TIM HOOLEY
Director 2000-10-03 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEHOUSE COMPANY SECRETARIES LTD AOZORA EUROPE LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
BRIDGEHOUSE COMPANY SECRETARIES LTD BRENDON & TREBOROUGH LIMITED Company Secretary 2012-05-01 CURRENT 1993-01-06 Active
BRIDGEHOUSE COMPANY SECRETARIES LTD 4-6A WORCESTER ROAD E.17 RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-28 CURRENT 2004-06-15 Active
JOANNE BIRD 7 MILLENNIUM DRIVE E14 RTM COMPANY LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JAMES ALLAN DEARDEN 7 MILLENNIUM DRIVE E14 RTM COMPANY LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
SANJAY SIKDAR ASSAM TRADING LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
LI ZHANG LARRABEE FINANCIAL CONSULTING LTD Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-08-03SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LIMITED on 2023-08-02
2019-02-15CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LTD on 2019-02-01
2019-02-15AD01REGISTERED 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
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT
2017-02-02CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGEHOUSE COMPANY SECRETARIES LTD on 2017-01-30
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 14399
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 14400.001
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-22AP04Appointment of Bridgehouse Company Secretaries Ltd as company secretary on 2015-12-18
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 7 Millennium Drive Flat 3 London E14 3GH
2015-11-23CH01Director's details changed for Mr Shahram Rajabz on 2015-11-16
2015-10-11TM02Termination of appointment of Joanne Bird on 2015-10-11
2015-02-23AP01DIRECTOR APPOINTED MR SANJAY SIKDAR
2015-02-13AP01DIRECTOR APPOINTED MR LI ZHANG
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EASTLEY
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EASTLEY
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 14400.001
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 14400.001
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-08AR0127/01/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28AP01DIRECTOR APPOINTED MISS JOANNE BIRD
2011-01-28AR0127/01/11 FULL LIST
2011-01-27AP03SECRETARY APPOINTED MISS JOANNE BIRD
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN DIXON
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-02AR0101/10/10 FULL LIST
2010-10-02AP01DIRECTOR APPOINTED MR SHAHRAM RAJABZ
2010-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-16AR0103/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMR BADRELDIN HAMDY / 03/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAGGER / 03/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES EASTLEY / 03/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DIXON / 03/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEARDEN / 03/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT DIXON / 03/10/2009
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGGER / 29/11/2008
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED MR MOHAMMED AMR BADRELDIN HAMDY
2008-10-08288aDIRECTOR APPOINTED MR JAMES HAGGER
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR YOGESH JANDAURIA
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLARK
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-10-30363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-08363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08363(288)SECRETARY RESIGNED
2002-11-29363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29363(288)DIRECTOR RESIGNED
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-01363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 14,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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