Millennium Quay (Block H) Management Company Limited

Active03753015 Private company limited by guarantee
Incorporated
13 April 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
16 February 2017
Resigned Robson, John Westerdale as Director
7 March 2014
Resigned Dunn, Gavin as Director
31 January 2014
Resigned Berryman, Michael as Director
4 September 2013
Appointed Berryman, Michael as Director
31 August 2012
Resigned Bainbridge, David John as Director
7 August 2012
Appointed Dunn, Gavin as Director
3 March 2010
Appointed Robson, John Westerdale as Director
4 October 2009
Resigned Nolan, Jason Martin as Director
30 June 2009
Appointed Fitzgerald, Scott David as Director
22 February 2008
Appointed Bainbridge, David John as Director
18 May 2007
Resigned Khalid, Farah as Secretary
23 November 2006
Appointed Khalid, Farah as Secretary
27 June 2006
Resigned Byrne, Keith as Director
6 December 2005
Resigned Jinman, Peter as Director
24 October 2005
Appointed Jinman, Peter as Director
6 September 2005
Appointed Byrne, Keith as Director
20 February 2004
Appointed Nolan, Jason Martin as Director
10 February 2004
Resigned Sarker, Bushra as Director
5 February 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
31 December 2002
Resigned White, Terence Robert as Secretary
28 August 2002
Appointed Sarker, Bushra as Director
28 August 2002
Resigned Duffy, John as Director
19 June 2002
Resigned Mundy, Lisa as Secretary
26 January 2001
Resigned Paffett, Amanda as Director
5 August 1999
Appointed White, Terence Robert as Secretary
13 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
13 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
13 April 1999
Appointed Paffett, Amanda as Director
13 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Mundy, Lisa as Secretary
13 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Appointed Duffy, John as Director
13 April 1999
Appointed Waterlow Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 £0 £0 £0
Balance sheet detail
202420232021
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates13 April 2026
17 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates13 April 2025
26 June 2024Accounts for a dormant company31 March 2024
18 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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