London
SW1Y 6RJ
Secretary Name | Kathleen Maria Gibson Stark |
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Nationality | British |
Status | Current |
Appointed | 26 November 2001(6 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Mrs Kathleen Maria Gibson-Stark |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2016(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Compliance And Legal |
Country of Residence | England |
Correspondence Address | 33 King Street London SW1Y 6RJ |
Director Name | Michael Roy Bichan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Investment Manager |
Correspondence Address | 22 Eddiscombe Road London SW6 4UA |
Director Name | Mr Michael David Huttman |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British,Swiss |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 57-59 St James's Street London SW1A 1LD |
Secretary Name | Sundeep Patel |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House 106 Alderbrook Road London SW12 8AB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | millenium.com |
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Registered Address | 33 King Street London SW1Y 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Alan Eisner 50.00% Ordinary |
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1 at £1 | Michael Huttman 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
14 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
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14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 November 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
17 August 2017 | Registered office address changed from 57-59 st James's Street London SW1A 1LD to 33 King Street London SW1Y 6RJ on 17 August 2017 (1 page) |
17 August 2017 | Registered office address changed from 57-59 st James's Street London SW1A 1LD to 33 King Street London SW1Y 6RJ on 17 August 2017 (1 page) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
10 February 2016 | Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016 (2 pages) |
10 February 2016 | Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016 (2 pages) |
4 February 2016 | Termination of appointment of Michael David Huttman as a director on 4 February 2016 (1 page) |
4 February 2016 | Termination of appointment of Michael David Huttman as a director on 4 February 2016 (1 page) |
16 December 2015 | Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page) |
16 December 2015 | Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Director's details changed for Alan John Eisner on 1 October 2012 (2 pages) |
17 December 2012 | Director's details changed for Michael David Huttman on 1 October 2012 (2 pages) |
17 December 2012 | Director's details changed for Michael David Huttman on 1 October 2012 (2 pages) |
17 December 2012 | Director's details changed for Alan John Eisner on 1 October 2012 (2 pages) |
17 December 2012 | Director's details changed for Alan John Eisner on 1 October 2012 (2 pages) |
17 December 2012 | Director's details changed for Michael David Huttman on 1 October 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 December 2009 | Director's details changed for Michael David Huttman on 2 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Michael David Huttman on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alan John Eisner on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Alan John Eisner on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Alan John Eisner on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael David Huttman on 2 December 2009 (2 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 November 2007 | Return made up to 02/12/07; full list of members (7 pages) |
28 November 2007 | Return made up to 02/12/07; full list of members (7 pages) |
29 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
29 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
23 February 2006 | Return made up to 02/12/05; full list of members
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23 February 2006 | Return made up to 02/12/05; full list of members
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26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
26 January 2005 | Return made up to 02/12/04; full list of members
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26 January 2005 | Return made up to 02/12/04; full list of members
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13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
9 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
13 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
13 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | New secretary appointed (2 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
4 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
10 December 1999 | Return made up to 02/12/99; full list of members
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10 December 1999 | Return made up to 02/12/99; full list of members
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4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 March 1999 | Return made up to 18/01/99; full list of members (6 pages) |
4 March 1999 | Return made up to 18/01/99; full list of members (6 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
9 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
9 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
16 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Director's particulars changed (1 page) |
9 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 October 1996 | Resolutions
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22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 October 1996 | Resolutions
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22 December 1995 | Return made up to 14/12/95; full list of members
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22 December 1995 | Return made up to 14/12/95; full list of members
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21 July 1995 | Accounting reference date notified as 31/12 (1 page) |
21 July 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
14 December 1994 | Incorporation (14 pages) |
14 December 1994 | Incorporation (14 pages) |