Millennium Court (No. 1) Limited

Active03404566 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Lawlors
120 High Road
Loughton
IG10 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2020
British
Born November 1967
Corporate Secretary · Appointed 7 October 2019
Director · Appointed 29 May 2001
British
Born November 1966
Officer history (12 former)
13 March 2020
Appointed Shah, Tasnim as Director
7 October 2019
Appointed Platinum Associates Ltd as Corporate Secretary
4 October 2019
Resigned Alliance Managing Agents as Corporate Secretary
8 November 2015
Resigned Raven, Christopher Ronald as Director
10 July 2012
Resigned Seeley, Liz Kay as Director
7 June 2012
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
7 June 2012
Appointed Alliance Managing Agents as Corporate Secretary
23 September 2009
Resigned Vincini, Giuseppe Joe as Director
1 May 2008
Resigned Clapshaw, Peter Charles as Secretary
1 May 2008
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
22 November 2006
Appointed Vincini, Giuseppe Joe as Director
22 November 2006
Appointed Raven, Christopher Ronald as Director
15 September 2003
Appointed Seeley, Liz Kay as Director
17 October 2001
Resigned Cockburn, Kevin Robert as Director
27 June 2001
Resigned Peverel Om Limited as Corporate Secretary
27 June 2001
Appointed Clapshaw, Peter Charles as Secretary
29 May 2001
Appointed Wong, Wai Shun as Director
21 May 2001
Resigned Parsons, Nicholas Jeremy as Director
12 May 2000
Appointed Cockburn, Kevin Robert as Director
2 February 2000
Resigned Maloney, Maureen Frances as Secretary
2 February 2000
Appointed Peverel Om Limited as Corporate Secretary
17 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
17 July 1997
Appointed Maloney, Maureen Frances as Secretary
17 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
17 July 1997
Appointed Parsons, Nicholas Jeremy as Director
17 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£44

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £44 £44 £44 £44 £44 £44 £44
Balance sheet detail
2025202420232022202120202019
Cash£44
Net Assets£44£44£44£44£44£44£44
Shareholder Funds£44£44£44£44£44£44£44

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates17 July 2026
23 June 2026Accounts for a dormant company31 December 2025
22 June 2026Registered office address changed
27 August 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with updates17 July 2025
Show all recent filings

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