| Company Name | Hotel-Millennium Partnership Ltd. |
|---|---|
| Director | Daniel Auerbach |
| Company Status | Active |
| Company Number | 03566960 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Previous Name | Best Creations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Auerbach |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Mrs Pauline Elizabeth Auerbach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 14 at £1 | Brittannia Court Properties LTD 7.22% Ordinary A |
|---|---|
| 7 at £1 | Andrew E. Auerbach 3.61% Ordinary B |
| 7 at £1 | Annabelle C. Auerbach 3.61% Ordinary B |
| 7 at £1 | Robert A. Auerbach 3.61% Ordinary B |
| 6 at £1 | Cathian Securities LTD 3.09% Ordinary A |
| 49 at £1 | Steven Flint 25.26% Ordinary A |
| 28 at £1 | Daniel Auerbach 14.43% Ordinary B |
| 28 at £1 | Mrs Anne Flint 14.43% Ordinary A |
| 28 at £1 | Pauline E. Auerbach 14.43% Ordinary B |
| 20 at £1 | Cathian Securities LTD 10.31% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096,384 |
| Current Liabilities | £1,047 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 13 July 1998 | Delivered on: 15 July 1998 Persons entitled: Thomas Walter Flint and David Walker Classification: Legal charge Secured details: £22,000.00 and all other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H point wharf tunnel avenue east greenwich t/n-TGL119170 - fixed charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 13 July 1998 | Delivered on: 15 July 1998 Persons entitled: Daniel Auerbach Classification: Legal charge Secured details: £110,000.00 and all other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H point wharf tunnel avenue east greenwich t/n-TGL119170 - fixed charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 July 1998 | Delivered on: 15 July 1998 Persons entitled: Daniel Auerbach and Pauline Elizabeth Auerbach Classification: Legal charge Secured details: £318,000.00 and all other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H point wharf tunnel avenue east greenwich t/n-TGL119170 - fixed charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 15 July 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 21 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 3 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 8 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 20 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 11 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 May 2015 | Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 26 August 2014 (1 page) |
| 21 May 2015 | Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Secretary's details changed for Mrs Pauline Elizabeth Auerbach on 26 August 2014 (1 page) |
| 21 May 2015 | Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 February 2015 | Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 5 February 2015 (1 page) |
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (7 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (7 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 22 May 2009 | Return made up to 19/05/09; full list of members (6 pages) |
| 22 May 2009 | Return made up to 19/05/09; full list of members (6 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 19 June 2008 | Return made up to 19/05/08; full list of members; amend (8 pages) |
| 19 June 2008 | Return made up to 19/05/08; full list of members; amend (8 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (12 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (12 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 14 August 2007 | Return made up to 19/05/07; full list of members (11 pages) |
| 14 August 2007 | Return made up to 19/05/07; full list of members (11 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 17 July 2006 | Return made up to 19/05/06; full list of members (10 pages) |
| 17 July 2006 | Return made up to 19/05/06; full list of members (10 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 14 July 2005 | Return made up to 19/05/05; no change of members (6 pages) |
| 14 July 2005 | Return made up to 19/05/05; no change of members (6 pages) |
| 7 September 2004 | Return made up to 19/05/04; full list of members (10 pages) |
| 7 September 2004 | Return made up to 19/05/04; full list of members (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 10 August 2004 | Ad 02/06/03--------- £ si 192@1=192 £ ic 2/194 (6 pages) |
| 10 August 2004 | Ad 02/06/03--------- £ si 192@1=192 £ ic 2/194 (6 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 20 October 2003 | Resolutions
|
| 20 October 2003 | Resolutions
|
| 20 October 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 7 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 22 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 23 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 16 September 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 16 September 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | £ nc 100/50000 30/05/98 (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | £ nc 100/50000 30/05/98 (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Resolutions
|
| 10 June 1998 | Company name changed best creations LIMITED\certificate issued on 11/06/98 (2 pages) |
| 10 June 1998 | Company name changed best creations LIMITED\certificate issued on 11/06/98 (2 pages) |
| 19 May 1998 | Incorporation (7 pages) |
| 19 May 1998 | Incorporation (7 pages) |