Millennium Court (No.4) Limited

Company Name	Millennium Court (No.4) Limited
Director	Wai Shun Wong
Company Status	Active
Company Number	03749383
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Wai Shun Wong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	27 Stonebridge Road London N15 5NY

Secretary Name	Platinum Associates Ltd (Corporation)
Status	Current
Appointed	12 September 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 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	08 April 1999(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	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Director Name	Gregory Charles Whenman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2002)
Role	Surveyor
Correspondence Address	Flat 22 Cadnam Lodge Schooner Close London E14 3GQ

Director Name	Brian Keith Kidman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2006)
Role	Chartered Surveyor
Correspondence Address	24 Home Park Oxted Surrey RH8 0JU

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Christopher Albert Dugdale
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 April 2016)
Role	It Investment Bank
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Cadnam Lodge Schooner Close London Gt London E14 3GQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 2002)
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(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2012)
Correspondence Address	Rear Office 43-45 High Road Bushey Heath Herts WD23 1EE

Secretary Name	Alliance Managing Agents (Corporation)
Status	Resigned
Appointed	07 June 2012(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2019)
Correspondence Address	6 Cochrane House 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

2 at £1	H. Campos De Oliveria 5.56% Ordinary
2 at £1	Wai Shun Wong 5.56% Ordinary
-	OTHER 38.89% -
1 at £1	Anita Chajed & Gautam Chajed 2.78% Ordinary
1 at £1	Anthony Orr 2.78% Ordinary
1 at £1	Brian Bautista Tienzo & Janet Pui Sun Li 2.78% Ordinary
1 at £1	Brian Keith Kidman 2.78% Ordinary
1 at £1	Fahmida Rahmen & Jadua Bhodia 2.78% Ordinary
1 at £1	Hok Chau Cheung & Yun Yuen Cheung 2.78% Ordinary
1 at £1	Huimin Huang 2.78% Ordinary
1 at £1	John Finn 2.78% Ordinary
1 at £1	John Spring 2.78% Ordinary
1 at £1	Lun Kin Tse & Yau Lin Tse 2.78% Ordinary
1 at £1	Mr S. Tse & Mrs S.p. Wong 2.78% Ordinary
1 at £1	Ms Panic & Mr Pintaric 2.78% Ordinary
1 at £1	Pradeep Sharma 2.78% Ordinary
1 at £1	Shanaz Parveen 2.78% Ordinary
1 at £1	Simon James Thomas Scott 2.78% Ordinary
1 at £1	Timothy Edward Yates 2.78% Ordinary
1 at £1	Tuan Khai Lam 2.78% Ordinary
1 at £1	Zeewat Rizvi 2.78% Ordinary

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 8 September 2023 with updates (6 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 September 2022	Confirmation statement made on 8 September 2022 with updates (6 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with updates (6 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD to 12 Ensign House Admirals Way London E14 9XQ on 7 October 2019 (1 page)
7 October 2019	Termination of appointment of Alliance Managing Agents as a secretary on 11 September 2019 (1 page)
7 October 2019	Appointment of Platinum Associates Ltd as a secretary on 12 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with updates (6 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with updates (6 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (6 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (6 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)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (8 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)
27 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 36 (7 pages)
27 May 2016	Termination of appointment of Christopher Albert Dugdale as a director on 7 April 2016 (1 page)
27 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 36 (7 pages)
27 May 2016	Termination of appointment of Christopher Albert Dugdale as a director on 7 April 2016 (1 page)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 36 (8 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 36 (8 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 36 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 36 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 36 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 36 (8 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)
12 April 2013	Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 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)
29 August 2012	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD England on 29 August 2012 (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	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	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	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)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Christopher Albert Dugdale on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (19 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (19 pages)
26 April 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Christopher Albert Dugdale on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Christopher Albert Dugdale on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (19 pages)
26 April 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
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 April 2009	Return made up to 09/04/09; full list of members (17 pages)
27 April 2009	Return made up to 09/04/09; full list of members (17 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Return made up to 09/04/08; full list of members (17 pages)
10 July 2008	Return made up to 09/04/08; full list of members (17 pages)
7 July 2008	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
7 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	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)
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)
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)
2 July 2007	Return made up to 09/04/07; full list of members (9 pages)
2 July 2007	Return made up to 09/04/07; full list of members (9 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
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)
8 June 2006	Return made up to 09/04/06; full list of members (7 pages)
8 June 2006	Return made up to 09/04/06; full list of members (7 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)
7 July 2005	Return made up to 09/04/05; no change of members (7 pages)
7 July 2005	Return made up to 09/04/05; 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)
29 April 2004	Return made up to 09/04/04; full list of members (10 pages)
29 April 2004	Return made up to 09/04/04; full list of members (10 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)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 May 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
12 May 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 May 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 April 2003	Return made up to 09/04/03; full list of members (10 pages)
15 April 2003	Return made up to 09/04/03; full list of members (10 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (1 page)
5 June 2002	New director appointed (1 page)
29 May 2002	Return made up to 09/04/02; full list of members (6 pages)
29 May 2002	Return made up to 09/04/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
8 May 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: marlborough house wigmore place wigmoe lane luton bedfordshire LU2 9EX (1 page)
15 February 2002	Registered office changed on 15/02/02 from: marlborough house wigmore place wigmoe lane luton bedfordshire LU2 9EX (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
1 May 2001	Return made up to 09/04/01; full list of members (6 pages)
1 May 2001	Return made up to 09/04/01; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 31 corsham street london N1 6DR (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 31 corsham street london N1 6DR (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
8 April 1999	Incorporation (19 pages)
8 April 1999	Incorporation (19 pages)

Millennium Court (No.4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London