Millennium Court (No.2) Limited

Active03458305 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Matthew Stephen Pettitt
Oliver Roguez
Fehmi Murat Beykoyln
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
11 November 2026
Last conf. stmt
28 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Pettitt, Matthew Stephen
Director · Appointed 11 October 2021
British,Australian
Born September 1979 (47)
Corporate Secretary · Appointed 20 September 2019
Roguez, Oliver
Director · Appointed 25 August 2016
French
Born December 1973 (52)
Beykoyln, Fehmi Murat
Director · Appointed 29 May 2009
British
Born June 1959 (67)
Chau, Colin
Director · Appointed 8 January 2008
British
Born December 1976 (49)
Director · Appointed 30 May 2001
British
Born November 1966
Officer history (17 former)
11 October 2021
Resigned Middleton, Toby as Director
11 October 2021
Appointed Pettitt, Matthew Stephen as Director
20 September 2019
Resigned Alliance Managing Agents as Corporate Secretary
20 September 2019
Appointed Platinum Associates Ltd as Corporate Secretary
25 August 2016
Appointed Roguez, Oliver as Director
7 June 2012
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
7 June 2012
Appointed Alliance Managing Agents as Corporate Secretary
1 October 2010
Resigned Archer, Timothy John as Director
28 July 2009
Resigned Brennan, Simon James as Director
29 May 2009
Appointed Beykoyln, Fehmi Murat as Director
1 May 2009
Resigned Desai, Nilesh as Director
1 May 2008
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 May 2008
Resigned Clapshaw, Peter Charles as Secretary
8 January 2008
Appointed Middleton, Toby as Director
8 January 2008
Appointed Chau, Colin as Director
22 November 2006
Appointed Desai, Nilesh as Director
18 April 2006
Resigned Wilson, Elizabeth Jo Ann as Director
20 February 2006
Appointed Brennan, Simon James as Director
19 November 2004
Resigned Goodacre, David as Director
27 October 2003
Appointed Goodacre, David as Director
28 December 2002
Resigned Kidman, Brian Keith as Director
14 March 2002
Appointed Archer, Timothy John as Director
5 October 2001
Appointed Kidman, Brian Keith as Director
20 September 2001
Resigned Nally, Nicholas Joseph as Director
19 July 2001
Resigned Burns, Mark Anthony Paul as Director
27 June 2001
Resigned Peverel Om Limited as Corporate Secretary
27 June 2001
Appointed Clapshaw, Peter Charles as Secretary
30 May 2001
Appointed Wong, Wai Shun as Director
30 November 2000
Resigned Parsons, Nicholas Jeremy as Director
29 August 2000
Appointed Burns, Mark Anthony Paul as Director
29 August 2000
Appointed Wilson, Elizabeth Jo Ann as Director
29 August 2000
Appointed Nally, Nicholas Joseph as Director
2 February 2000
Resigned Maloney, Maureen Frances as Secretary
2 February 2000
Appointed Peverel Om Limited as Corporate Secretary
30 October 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 October 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
30 October 1997
Appointed Maloney, Maureen Frances as Secretary
30 October 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
30 October 1997
Appointed Parsons, Nicholas Jeremy as Director
30 October 1997
Resigned 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
£51

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £51 £51 £51 £51 £51 £51 £51
Balance sheet detail
2025202420232022202120202019
Cash£51
Net Assets£51£51£51£51£51£51£51
Shareholder Funds£51£51£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
22 June 2026Registered office address changed
4 November 2025Confirmation statement with updates28 October 2025
27 August 2025Accounts for a dormant company31 December 2024
30 October 2024Confirmation statement with updates28 October 2024
Show all recent filings

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