Millennium Court (No. 3) Limited

Active03572555 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
6 Cochrane House
Admirals Way
London
E14 9UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
18 November 2025
Resigned Stuczynski, Krzysztof Jan as Director
29 August 2025
Resigned Forster, Christopher James as Director
14 December 2022
Resigned Evans, Lesley Evelyn as Director
3 December 2020
Appointed Stuczynski, Krzysztof Jan as Director
20 September 2016
Resigned Subramanian, Olivier Ananda as Director
1 April 2016
Appointed Alliance Managing Agents Limited as Corporate Secretary
31 March 2016
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
2 October 2012
Resigned Joe, Mike as Director
1 January 2012
Appointed Evans, Lesley Evelyn as Director
1 January 2012
Appointed Joe, Mike as Director
31 October 2011
Resigned Reilly, Martin Christopher as Director
27 March 2008
Appointed Reilly, Martin Christopher as Director
27 March 2008
Appointed Dack, Edward Wilson as Director
10 July 2007
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
10 July 2007
Resigned Cox, David Paul as Secretary
16 February 2007
Resigned Cox, David Paul as Director
30 November 2004
Resigned Lalor, Clifton Anthony as Director
30 November 2004
Resigned Hough, James Alexander, Dr as Director
29 September 2004
Appointed Cox, David Paul as Secretary
29 September 2004
Resigned Clapshaw, Peter Charles as Secretary
23 October 2002
Appointed Forster, Christopher James as Director
27 March 2002
Resigned Mackay, Gavin as Director
7 February 2002
Appointed Cox, David Paul as Director
25 August 2001
Resigned Silva Peake, Simon Mark as Director
29 June 2001
Resigned Clayton, Raymond Charles as Director
1 May 2001
Resigned Parsons, Nicholas Jeremy as Director
1 May 2001
Resigned Maloney, Maureen Frances as Secretary
1 May 2001
Appointed Clapshaw, Peter Charles as Secretary
4 December 2000
Appointed Clayton, Raymond Charles as Director
4 December 2000
Appointed Silva Peake, Simon Mark as Director
10 November 2000
Appointed Lalor, Clifton Anthony as Director
10 November 2000
Appointed Subramanian, Olivier Ananda as Director
10 November 2000
Appointed Hough, James Alexander, Dr as Director
10 November 2000
Appointed Mackay, Gavin as Director
29 May 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 May 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 May 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
29 May 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
29 May 1998
Appointed Maloney, Maureen Frances as Secretary
29 May 1998
Appointed Parsons, Nicholas Jeremy as Director

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

Cash
£21,562
Current Ratio
1.0x

Trend

Shareholder Funds
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 £827 £811 £354 £331 £2 (£294)
Balance sheet detail
202420232022202120202019
Current Assets£21,624£22,383£23,501£22,102£23,660£22,461
Debtors£62£62£62£112£62£62
Cash£21,562£22,321£23,439£21,990£23,598£22,399
Creditors (< 1 year)£21,918£22,381£23,170£21,748£22,849£21,634
Net Current Assets(£294)£2£331£354£811£827
Shareholder Funds(£294)£2£331£354£811£827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
18 November 2025Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
2 September 2025Termination of appointment of a director
29 May 2025Confirmation statement with updates29 May 2025
Show all recent filings

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