The Millennium Drive Management Company Limited

Company Name	The Millennium Drive Management Company Limited
Company Status	Active
Company Number	04083071
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr James Allan Dearden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Mohammed Amr Badreldin Hamdy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Egyptian
Status	Current
Appointed	14 May 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Shahram Rajabzadeh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Miss Joanne Bird
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Li Zhang
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	06 February 2015(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Sanjay Sikdar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Services Professional
Country of Residence	England
Correspondence Address	84 Mulberry Way London E18 1EF

Director Name	Mr Simon Christopher Hagger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 November 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Bridgehouse Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Tim Hooley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Executive Director
Correspondence Address	7 Millennium Drive Flat 3 London E14 3GH

Director Name	Yogesh Jandauria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	7 Millennium Drive Flat 7 London E14 3GH

Director Name	Jouni Minkkinen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	International Systems Consulta
Correspondence Address	7 Millennium Drive Flat 5 London E14 3GH

Director Name	Mr James Joseph Moore
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandal Road Ealing London W5 1JD

Director Name	Joanne Parker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Development Consultant
Correspondence Address	7 Millennium Drive Flat 4 London E14 3GH

Director Name	Dr Roger James Eastley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	7 Millennium Drive Flat 6 London E14 3GH

Secretary Name	Tim Hooley
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Executive Director
Correspondence Address	7 Millennium Drive Flat 3 London E14 3GH

Director Name	Christian John Merry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2004)
Role	Account Manager
Correspondence Address	Flat 3 7 Millennium Drive London E14 3GH

Secretary Name	Christian John Merry
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2004)
Role	Account Manager
Correspondence Address	3 Block 7 Millennium Drive London E14 3QH

Director Name	Mr Stephen Robert Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Millennium Drive London E14 3GH

Secretary Name	Mr Stephen Robert Dixon
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Millennium Drive London E14 3GH

Director Name	Robert Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2008)
Role	Accountant
Correspondence Address	Flat 4 7 Millennium Drive London E14 3GH

Director Name	Mr Simon Hagger
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 7 Millennium Drive London E14 3GH

Secretary Name	Miss Joanne Bird
Status	Resigned
Appointed	27 January 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 October 2015)
Role	Company Director
Correspondence Address	7 Millennium Drive Flat 3 London E14 3GH

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £2.1k	James Allan Dearden 14.29% Ordinary
1 at £2.1k	James Hagger 14.29% Ordinary
1 at £2.1k	Joanne Bird 14.29% Ordinary
1 at £2.1k	Mohammed Amr Badreldin Hamdy 14.29% Ordinary
1 at £2.1k	Roger James Eastley 14.29% Ordinary
1 at £2.1k	Sanjay Sikdar 14.29% Ordinary
1 at £2.1k	Shahram Rajabz 14.29% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 December 2019	Director's details changed for Mr James Allan Dearden on 29 November 2019 (2 pages)
3 November 2019	Termination of appointment of Simon Hagger as a director on 3 November 2019 (1 page)
3 November 2019	Appointment of Mr Simon Christopher Hagger as a director on 3 November 2019 (2 pages)
31 October 2019	Second filing to change the details of Bridgehouse Company Secretaries Limited as a secretary (6 pages)
15 February 2019	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 31/10/2019, (2 pages)
15 February 2019	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 February 2017	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017 (1 page)
2 February 2017	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017 (1 page)
2 February 2017	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017 (1 page)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015	Registered office address changed from 7 Millennium Drive Flat 3 London E14 3GH to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 14,400.001 (10 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 14,400.001 (10 pages)
22 December 2015	Appointment of Bridgehouse Company Secretaries Ltd as a secretary on 18 December 2015 (2 pages)
22 December 2015	Registered office address changed from 7 Millennium Drive Flat 3 London E14 3GH to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 22 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Appointment of Bridgehouse Company Secretaries Ltd as a secretary on 18 December 2015 (2 pages)
23 November 2015	Director's details changed for Mr Shahram Rajabz on 16 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Shahram Rajabz on 16 November 2015 (2 pages)
11 October 2015	Termination of appointment of Joanne Bird as a secretary on 11 October 2015 (1 page)
11 October 2015	Termination of appointment of Joanne Bird as a secretary on 11 October 2015 (1 page)
23 February 2015	Appointment of Mr Sanjay Sikdar as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Sanjay Sikdar as a director on 23 February 2015 (2 pages)
13 February 2015	Appointment of Mr Li Zhang as a director on 6 February 2015 (2 pages)
13 February 2015	Appointment of Mr Li Zhang as a director on 6 February 2015 (2 pages)
13 February 2015	Appointment of Mr Li Zhang as a director on 6 February 2015 (2 pages)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Roger James Eastley as a director on 5 February 2015 (1 page)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 14,400.001 (9 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 14,400.001 (9 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 14,400.001 (9 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 14,400.001 (9 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 January 2011	Appointment of Miss Joanne Bird as a director (2 pages)
28 January 2011	Appointment of Miss Joanne Bird as a director (2 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Termination of appointment of Stephen Dixon as a director (1 page)
27 January 2011	Appointment of Miss Joanne Bird as a secretary (1 page)
27 January 2011	Termination of appointment of Stephen Dixon as a secretary (1 page)
27 January 2011	Termination of appointment of Stephen Dixon as a secretary (1 page)
27 January 2011	Appointment of Miss Joanne Bird as a secretary (1 page)
27 January 2011	Termination of appointment of Stephen Dixon as a director (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 October 2010	Appointment of Mr Shahram Rajabz as a director (2 pages)
2 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
2 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
2 October 2010	Termination of appointment of James Moore as a director (1 page)
2 October 2010	Appointment of Mr Shahram Rajabz as a director (2 pages)
2 October 2010	Termination of appointment of James Moore as a director (1 page)
2 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
16 October 2009	Director's details changed for Mr Simon Hagger on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Robert Dixon on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Robert Dixon on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mohammed Amr Badreldin Hamdy on 3 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Stephen Robert Dixon on 3 October 2009 (1 page)
16 October 2009	Secretary's details changed for Stephen Robert Dixon on 3 October 2009 (1 page)
16 October 2009	Director's details changed for James Dearden on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mohammed Amr Badreldin Hamdy on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for James Dearden on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Roger James Eastley on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Roger James Eastley on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Simon Hagger on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Robert Dixon on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Simon Hagger on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Roger James Eastley on 3 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Stephen Robert Dixon on 3 October 2009 (1 page)
16 October 2009	Director's details changed for James Dearden on 3 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mohammed Amr Badreldin Hamdy on 3 October 2009 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 December 2008	Director's change of particulars / james hagger / 29/11/2008 (1 page)
1 December 2008	Director's change of particulars / james hagger / 29/11/2008 (1 page)
8 October 2008	Return made up to 03/10/08; full list of members (7 pages)
8 October 2008	Director appointed mr mohammed amr badreldin hamdy (1 page)
8 October 2008	Appointment terminated director robert clark (1 page)
8 October 2008	Appointment terminated director yogesh jandauria (1 page)
8 October 2008	Return made up to 03/10/08; full list of members (7 pages)
8 October 2008	Director appointed mr james hagger (1 page)
8 October 2008	Appointment terminated director robert clark (1 page)
8 October 2008	Appointment terminated director yogesh jandauria (1 page)
8 October 2008	Director appointed mr james hagger (1 page)
8 October 2008	Director appointed mr mohammed amr badreldin hamdy (1 page)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 October 2007	Return made up to 03/10/07; full list of members (4 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Return made up to 03/10/07; full list of members (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (4 pages)
30 October 2006	Return made up to 03/10/06; full list of members (4 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 October 2005	Return made up to 03/10/05; full list of members (4 pages)
20 October 2005	Return made up to 03/10/05; full list of members (4 pages)
19 November 2004	Return made up to 03/10/04; full list of members (4 pages)
19 November 2004	Return made up to 03/10/04; full list of members (4 pages)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 December 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
1 November 2001	Return made up to 03/10/01; full list of members (9 pages)
1 November 2001	Return made up to 03/10/01; full list of members (9 pages)
5 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
5 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 October 2000	Incorporation (22 pages)
3 October 2000	Incorporation (22 pages)

The Millennium Drive Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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