Millennium Court (No. 1) Limited

Company Name	Millennium Court (No. 1) Limited
Directors	Wai Shun Wong and Tasnim Shah
Company Status	Active
Company Number	03404566
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Wai Shun Wong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Senior Engineer
Country of Residence	England
Correspondence Address	27 Stonebridge Road London N15 5NY

Director Name	Mr Tasnim Shah
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Corporate Management
Country of Residence	England
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Secretary Name	Platinum Associates Ltd (Corporation)
Status	Current
Appointed	07 October 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Director Name	Mr Nicholas Jeremy Parsons
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Secretary Name	Maureen Frances Maloney
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Director Name	Kevin Robert Cockburn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2001)
Role	Accountant
Correspondence Address	17 Fawley Lodge 1 Millennium Drive London E14 3GA

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	27 June 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2008)
Role	Chartered Surveyor
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Liz Kay Seeley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 July 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Fawley Lodge Millennium Drive London E14 3GA

Director Name	Giuseppe Joe Vincini
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2009)
Role	Biomedical Scientist
Correspondence Address	9 Lyndhurst Lodge 2 Millennium Drive London E14 3GB

Director Name	Christopher Ronald Raven
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 November 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyndhurst Lodge Millennium Drive London E14 3GB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2012)
Correspondence Address	Rear Office Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Heath Herts WD23 1EE

Secretary Name	Alliance Managing Agents (Corporation)
Status	Resigned
Appointed	07 June 2012(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 2019)
Correspondence Address	6 Cochrane Admirals Way London E14 9UD

Location

Registered Address	12 Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 52.27% -
2 at £1	Wai Shun Wong 4.55% Ordinary
1 at £1	Alan Dixon 2.27% Ordinary
1 at £1	Chun Lun Yau & Yuen Tai Yau 2.27% Ordinary
1 at £1	Har Chee Foong & Poh Cheong Foong 2.27% Ordinary
1 at £1	Helen Raven & Christopher Ronald Raven 2.27% Ordinary
1 at £1	K.i.r. Parmar 2.27% Ordinary
1 at £1	Kam Tai Kong 2.27% Ordinary
1 at £1	King Yip Chan 2.27% Ordinary
1 at £1	Miss Kah Po Karen Huan 2.27% Ordinary
1 at £1	Mr Chi Kan Lai & Ms Lai Nga Helen Cheuk 2.27% Ordinary
1 at £1	Mr Clayton John Webb 2.27% Ordinary
1 at £1	Mr Man Chi Li & Miss Ling Fun Tsang 2.27% Ordinary
1 at £1	Mr Man Chi Lui 2.27% Ordinary
1 at £1	Mr Neil Edward Howroyd 2.27% Ordinary
1 at £1	Mr Wong Bun Raymond Tsui & Miss Suk Yee Ava Yuen Tsui 2.27% Ordinary
1 at £1	Mrs J. Cottis & Mr J. Cottis 2.27% Ordinary
1 at £1	Nga L. Chan & Wai Kit Chan & Kue Ting Chan & Ka Lai Chan 2.27% Ordinary
1 at £1	Nigel Patrick Jones 2.27% Ordinary
1 at £1	Sangeetha Sundararajah & Maurizio Peitrini 2.27% Ordinary
1 at £1	Siang Yin Beh & Wooi Keat Lee 2.27% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (7 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 July 2022	Confirmation statement made on 17 July 2022 with updates (7 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with updates (7 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with updates (7 pages)
26 March 2020	Appointment of Mr Tasnim Shah as a director on 13 March 2020 (2 pages)
7 October 2019	Termination of appointment of Liz Kay Seeley as a director on 10 July 2012 (1 page)
7 October 2019	Termination of appointment of Alliance Managing Agents as a secretary on 4 October 2019 (1 page)
7 October 2019	Appointment of Platinum Associates Ltd as a secretary on 7 October 2019 (2 pages)
7 October 2019	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD to 12 Ensign House Admirals Way London E14 9XQ on 7 October 2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (7 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with updates (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (7 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
4 December 2015	Termination of appointment of Christopher Ronald Raven as a director on 8 November 2015 (1 page)
4 December 2015	Termination of appointment of Christopher Ronald Raven as a director on 8 November 2015 (1 page)
4 December 2015	Termination of appointment of Christopher Ronald Raven as a director on 8 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 44 (10 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 44 (10 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 44 (10 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 44 (10 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (10 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (10 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (12 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (12 pages)
18 June 2012	Appointment of Alliance Managing Agents as a secretary (2 pages)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
18 June 2012	Appointment of Alliance Managing Agents as a secretary (2 pages)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
24 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
23 July 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Christopher Ronald Raven on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Christopher Ronald Raven on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Christopher Ronald Raven on 1 October 2009 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 September 2009	Appointment terminated director giuseppe vincini (1 page)
23 September 2009	Appointment terminated director giuseppe vincini (1 page)
4 August 2009	Return made up to 17/07/09; full list of members (27 pages)
4 August 2009	Return made up to 17/07/09; full list of members (27 pages)
3 August 2009	Secretary's change of particulars / bushey secretaries & registrars LIMITED / 01/06/2009 (1 page)
3 August 2009	Secretary's change of particulars / bushey secretaries & registrars LIMITED / 01/06/2009 (1 page)
21 May 2009	Registered office changed on 21/05/2009 from, 191 sparrows herne, bushey heath, herts, WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from, 191 sparrows herne, bushey heath, herts, WD23 1AJ (1 page)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 August 2008	Return made up to 17/07/08; full list of members (27 pages)
1 August 2008	Return made up to 17/07/08; full list of members (27 pages)
1 July 2008	Appointment terminated secretary peter clapshaw (1 page)
1 July 2008	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
1 July 2008	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
1 July 2008	Appointment terminated secretary peter clapshaw (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 27 stonebridge road, london, N15 5NY (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 27 stonebridge road, london, N15 5NY (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, the gables, 71 downs road, ramsgate, kent, CT11 0LU (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, the gables, 71 downs road, ramsgate, kent, CT11 0LU (1 page)
27 December 2007	Return made up to 17/07/07; full list of members (10 pages)
27 December 2007	Return made up to 17/07/07; full list of members (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (7 pages)
24 July 2006	Return made up to 17/07/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 17/07/05; no change of members (7 pages)
30 August 2005	Return made up to 17/07/05; no change of members (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house, 7 cecil square, margtae, kent CT9 1BD (1 page)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house, 7 cecil square, margtae, kent CT9 1BD (1 page)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 17/07/04; full list of members (12 pages)
22 July 2004	Return made up to 17/07/04; full list of members (12 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house, prestons road, london, E14 9SB (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house, prestons road, london, E14 9SB (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (10 pages)
24 July 2003	Return made up to 17/07/03; full list of members (10 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
31 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 July 2002	Return made up to 17/07/02; full list of members (10 pages)
31 July 2002	Return made up to 17/07/02; full list of members (10 pages)
21 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: marlborough house, wigmore place, luton, bedfordshire LU2 9EX (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: marlborough house, wigmore place, luton, bedfordshire LU2 9EX (1 page)
23 August 2001	New secretary appointed (2 pages)
7 August 2001	Return made up to 17/07/01; change of members (6 pages)
7 August 2001	Return made up to 17/07/01; change of members (6 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 30 June 2000 (9 pages)
30 May 2001	Full accounts made up to 30 June 2000 (9 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
12 October 2000	Return made up to 17/07/00; full list of members (22 pages)
12 October 2000	Return made up to 17/07/00; full list of members (22 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
24 July 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
24 July 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
29 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
29 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 4 high street, olney, buckinghamshire, MK46 4BB (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 4 high street, olney, buckinghamshire, MK46 4BB (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1999	Return made up to 17/07/99; full list of members (6 pages)
18 August 1999	Return made up to 17/07/99; full list of members (6 pages)
11 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
12 August 1998	Return made up to 17/07/98; full list of members (6 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Return made up to 17/07/98; full list of members (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 31 corsham street, london, N1 6DR (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 31 corsham street, london, N1 6DR (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
17 July 1997	Incorporation (19 pages)
17 July 1997	Incorporation (19 pages)

Millennium Court (No. 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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