Millennium Building Limited

Company Name	Millennium Building Limited
Director	Plamen Spassov Vassilev
Company Status	Active
Company Number	04521112
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Plamen Spassov Vassilev
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Russia Court East Onega Gate Surrey Quays SE16 7PF

Secretary Name	David De Brida
Nationality	British
Status	Current
Appointed	04 December 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Self Employed
Correspondence Address	171 Bridgewood Road Worcester Park Surrey KT4 8XU

Secretary Name	Carolyn Mary Vassilev
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	85 Upwood Road London SE12 8AL

Director Name	Boris Asenov Borisov
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2004)
Role	Builder
Correspondence Address	161 Bulgaria Bulvard Samokov Sofiiska 2000 Bulgaria

Director Name	Lachezar Spassov Vassilev
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2004)
Role	Finisher
Correspondence Address	161 Bulgaria Bulvard Samokov Sofilska 2000 Bulgaria

Director Name	Ivaylo Metodiev Velinov
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2004)
Role	Joiner
Correspondence Address	Jk Lulin 429 Vh G Fl 4 Ap 72 Sofia Bulgaria

Contact

Website	ourbathroom.com
Telephone	01900 453905
Telephone region	Workington

Location

Registered Address	Unit 12 Orion Business Centre Surrey Canal Road London SE14 5RT
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £0.1	Mr Plamen Vassilev 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 November 2022	Compulsory strike-off action has been discontinued (1 page)
25 November 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
29 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
21 October 2020	Registered office address changed from 6 Onega Gate London SE16 7PF England to Unit 12 Orion Business Centre Surrey Canal Road London SE14 5RT on 21 October 2020 (1 page)
21 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
19 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
18 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
18 September 2017	Registered office address changed from 12 Orion Business Centre Surrey Canal Road London SE14 5RT to 6 Onega Gate London SE16 7PF on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 12 Orion Business Centre Surrey Canal Road London SE14 5RT to 6 Onega Gate London SE16 7PF on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,000 (4 pages)
2 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,000 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,000 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
18 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
18 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
4 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
4 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
1 October 2007	Return made up to 29/08/07; full list of members (2 pages)
1 October 2007	Return made up to 29/08/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 September 2005	Return made up to 29/08/05; full list of members (2 pages)
27 September 2005	Return made up to 29/08/05; full list of members (2 pages)
14 October 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
3 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
5 October 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
5 October 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
3 October 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
3 October 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
29 August 2002	Incorporation (15 pages)
29 August 2002	Incorporation (15 pages)

Millennium Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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