Company NameMillennium Strategic Consulting Limited
DirectorAnthony Harris
Company StatusActive
Company Number03084684
CategoryPrivate Limited Company
Incorporation Date27 July 1995(28 years, 8 months ago)
Previous NameLondon Training Partnership Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Harris
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
Cornwall Avenue
London
N3 1LF
Secretary NameMrs Lee-Anne Harris
NationalityBritish
StatusCurrent
Appointed02 September 2003(8 years, 1 month after company formation)
Appointment Duration20 years, 7 months
RoleAccounts Manager
Correspondence AddressAston House
Cornwall Avenue
London
N3 1LF
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed27 July 1995(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed27 July 1995(same day as company formation)
Correspondence Address2 Motcomb Street
London
SW1X 8JU

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Anthony Saul Harris
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 August 2023Confirmation statement made on 23 July 2023 with updates (5 pages)
1 August 2023Change of details for Mr Anthony Harris as a person with significant control on 22 July 2023 (2 pages)
1 August 2023Director's details changed for Mr Anthony Harris on 22 July 2023 (2 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 September 2022Confirmation statement made on 23 July 2022 with updates (5 pages)
11 August 2022Director's details changed for Mr Anthony Harris on 8 August 2022 (2 pages)
12 November 2021Confirmation statement made on 23 July 2021 with updates (5 pages)
29 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 September 2021Secretary's details changed for Lee Buck on 24 July 2020 (1 page)
23 December 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 September 2020Confirmation statement made on 23 July 2020 with updates (5 pages)
16 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 August 2017Change of details for Mr Anthony Harris as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Change of details for Mr Anthony Harris as a person with significant control on 6 April 2016 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(3 pages)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(3 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
23 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(3 pages)
1 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(3 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010Director's details changed for Mr Anthony Saul Harris on 26 July 2010 (2 pages)
29 July 2010Secretary's details changed for Lee Buck on 26 July 2010 (1 page)
29 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
29 July 2010Secretary's details changed for Lee Buck on 26 July 2010 (1 page)
29 July 2010Director's details changed for Mr Anthony Saul Harris on 26 July 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009Return made up to 27/07/09; full list of members (3 pages)
6 August 2009Return made up to 27/07/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008Return made up to 27/07/08; full list of members (3 pages)
30 July 2008Return made up to 27/07/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007Director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
10 August 2007Return made up to 27/07/07; full list of members (2 pages)
10 August 2007Return made up to 27/07/07; full list of members (2 pages)
30 November 2006Return made up to 27/07/06; full list of members (2 pages)
30 November 2006Return made up to 27/07/06; full list of members (2 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 2005Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 August 2004Return made up to 27/07/04; full list of members (6 pages)
9 August 2004Return made up to 27/07/04; full list of members (6 pages)
3 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Registered office changed on 09/10/03 from: 25 harley street london W1N 2BR (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003Registered office changed on 09/10/03 from: 25 harley street london W1N 2BR (1 page)
22 September 2003Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 September 2003Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2002Return made up to 27/07/02; full list of members (5 pages)
13 August 2002Return made up to 27/07/02; full list of members (5 pages)
8 February 2002Secretary's particulars changed (1 page)
8 February 2002Secretary's particulars changed (1 page)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001Secretary's particulars changed (1 page)
29 October 2001Secretary's particulars changed (1 page)
8 August 2001Return made up to 27/07/01; full list of members (5 pages)
8 August 2001Return made up to 27/07/01; full list of members (5 pages)
16 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
16 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
4 August 2000Return made up to 27/07/00; full list of members (5 pages)
4 August 2000Return made up to 27/07/00; full list of members (5 pages)
31 July 2000Secretary's particulars changed (1 page)
31 July 2000Secretary's particulars changed (1 page)
21 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1999Return made up to 27/07/99; full list of members (6 pages)
3 September 1999Return made up to 27/07/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
4 September 1998Return made up to 27/07/98; no change of members (4 pages)
4 September 1998Return made up to 27/07/98; no change of members (4 pages)
11 August 1997Return made up to 27/07/97; no change of members (4 pages)
11 August 1997Return made up to 27/07/97; no change of members (4 pages)
31 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
31 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
9 May 1997Memorandum and Articles of Association (17 pages)
9 May 1997Memorandum and Articles of Association (17 pages)
30 April 1997Company name changed london training partnership limi ted\certificate issued on 01/05/97 (2 pages)
30 April 1997Company name changed london training partnership limi ted\certificate issued on 01/05/97 (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Return made up to 27/07/96; full list of members (7 pages)
26 November 1996Return made up to 27/07/96; full list of members (7 pages)
26 November 1996Director resigned (1 page)
6 November 1996Director's particulars changed (1 page)
6 November 1996Director's particulars changed (1 page)
6 September 1995Location of register of members (1 page)
6 September 1995Location of register of members (1 page)
6 September 1995Accounting reference date notified as 31/12 (1 page)
6 September 1995Accounting reference date notified as 31/12 (1 page)
22 August 1995New director appointed (2 pages)
22 August 1995New director appointed (2 pages)
27 July 1995Incorporation (34 pages)
27 July 1995Incorporation (34 pages)