Millennium Quay Management Company Limited

Company Name	Millennium Quay Management Company Limited
Directors	Patrick Anthony Francis Heren and Simon Wyeth
Company Status	Active
Company Number	04118046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2000(23 years, 4 months 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 Patrick Anthony Francis Heren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	21 years
Role	Publisher
Country of Residence	England
Correspondence Address	Watergate House King Street Fordwich Kent CT2 0DB

Director Name	Simon Wyeth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Hextable Kent BR8 7RF

Director Name	Mrs Heather Jane London
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Bushey Way Beckenham Kent BR3 6TD

Director Name	Mr Nigel Patrick London
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Commercial Estate Agent
Country of Residence	United Kingdom
Correspondence Address	88 Bushey Way Beckenham Kent BR3 6TD

Director Name	Richard Kevin Seton Clements
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Commercial Estate Agent
Correspondence Address	22 Sissinghurst Drive Maidstone Kent ME16 0UW

Secretary Name	Mr Nigel Patrick London
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Commercial Estate Agent
Country of Residence	United Kingdom
Correspondence Address	88 Bushey Way Beckenham Kent BR3 6TD

Secretary Name	Malcolm Charles Richardson
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2010)
Role	Surveyor
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,215
Cash	£5,025
Current Liabilities	£840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
11 January 2019	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY to 9 Dreadnought Walk London SE10 9FP on 11 January 2019 (1 page)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
14 December 2016	Register inspection address has been changed to C/O Hindwoods 1 Charlton Road London SE3 7EY (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
14 December 2016	Register inspection address has been changed to C/O Hindwoods 1 Charlton Road London SE3 7EY (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
3 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
3 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
20 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
20 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 1 December 2012 no member list (3 pages)
14 January 2013	Annual return made up to 1 December 2012 no member list (3 pages)
14 January 2013	Annual return made up to 1 December 2012 no member list (3 pages)
7 November 2012	Termination of appointment of Malcolm Richardson as a secretary (1 page)
7 November 2012	Termination of appointment of Malcolm Richardson as a secretary (1 page)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 December 2010	Director's details changed for Simon Wyeth on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
6 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
6 December 2010	Director's details changed for Simon Wyeth on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Simon Wyeth on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 1 December 2009 (13 pages)
20 May 2010	Annual return made up to 1 December 2009 (13 pages)
20 May 2010	Annual return made up to 1 December 2009 (13 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Annual return made up to 01/12/08 (4 pages)
23 December 2008	Annual return made up to 01/12/08 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Annual return made up to 01/12/07 (4 pages)
28 December 2007	Annual return made up to 01/12/07 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Annual return made up to 01/12/06 (4 pages)
15 December 2006	Annual return made up to 01/12/06 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Annual return made up to 01/12/05 (4 pages)
4 April 2006	Annual return made up to 01/12/05 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004	Annual return made up to 01/12/04 (4 pages)
24 November 2004	Annual return made up to 01/12/04 (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2004	Annual return made up to 01/12/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (5 pages)
24 February 2004	Annual return made up to 01/12/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (5 pages)
17 February 2004	New secretary appointed (1 page)
17 February 2004	New secretary appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 June 2003	Registered office changed on 02/06/03 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
10 January 2003	Annual return made up to 01/12/02 (4 pages)
10 January 2003	Annual return made up to 01/12/02 (4 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2002	Annual return made up to 01/12/01 (4 pages)
11 January 2002	Annual return made up to 01/12/01 (4 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
1 December 2000	Incorporation (16 pages)
1 December 2000	Incorporation (16 pages)

Millennium Quay Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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