Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Millenium Properties Development Limited
- Incorporated
- 13 July 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Fleur Marie Elisabeth MartinJerome Eric Patrice LamyFrancoise Anne Jacqueline Lamy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2010
Swiss
Born December 1941 (84)
Corporate Director · Appointed 16 February 2005
Corporate Secretary · Appointed 14 July 2002
Officer history (4 former)
10 November 2010
16 February 2005
16 February 2005
Resigned S R S Limited as Corporate Director
31 December 2002
14 July 2002
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
Appointed S R S Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fleur Marie Elisabeth Martin
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1972 (54)
Jerome Eric Patrice Lamy
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1968 (58)
Francoise Anne Jacqueline Lamy
Individual · Notified 5 December 2023
Owns 75–100% of shares
French
Born April 1941 (85)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £239,606
- Cash
- £130,743
- Employees
- 2
- Debt Ratio
- 60%
- Current Ratio
- 80.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £156,711 | £140,642 | £151,837 | £155,861 | £201,504 | £241,344 | £241,344 |
| Current Assets | £446,761 | £479,274 | £466,114 | £154,570 | £163,117 | £201,205 | £215,240 |
| Cash | £130,743 | £163,256 | £150,097 | £154,570 | £162,086 | £199,832 | £215,240 |
| Creditors (< 1 year) | £5,520 | £10,566 | £4,288 | £2,668 | £2,288 | £21,787 | £1,928 |
| Creditors (> 1 year) | £358,346 | £358,346 | £358,346 | £301,398 | £347,041 | £386,880 | £386,880 |
| Net Current Assets | £441,241 | £468,708 | £461,826 | £151,902 | £160,829 | £179,418 | £213,312 |
| Net Assets | £239,606 | £251,004 | £255,317 | £6,365 | £15,292 | £33,882 | £67,776 |
| Shareholder Funds | £239,606 | £251,004 | £255,317 | £6,365 | £15,292 | £33,882 | £67,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 9 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 21 August 2025 | Notification of a person with significant control | |||
| 21 August 2025 | Change of details for a person with significant control |
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