Millennium Realm Limited

Active03904216 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 4 Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2015
British
Born August 1963 (63)
Secretary · Appointed 24 March 2003
British
Officer history (4 former)
11 June 2015
Appointed Gordon, Sarah Catherine as Director
1 June 2015
Resigned Gordon, Dominic Alexander as Director
24 March 2003
Appointed Gordon, Sarah as Secretary
24 March 2003
Resigned E L Services Limited as Corporate Secretary
14 December 2000
Appointed E L Services Limited as Corporate Secretary
14 February 2000
Appointed Gordon, Dominic Alexander as Director
14 February 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 January 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 January 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03310131

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compass Properties Limited Owns 25–50% of shares
Grafton (UK) Limited Owns 25–50% of shares
Millennium Realm Limited This company Owns 75–100% of shares
Wardhouse Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£643,290
Cash
£58,193
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £523,753 £560,690 £585,827 £622,826 £643,290
Balance sheet detail
202520242023202220212020
Fixed Assets£600,000£600,000
Current Assets£123,426£111,960£138,735£127,179£95,374
Debtors£65,233£70,780£89,507£17,109£10,625
Cash£58,193£41,180£49,228£110,070£84,749
Creditors (< 1 year)£36,561£35,459£53,315£69,547£66,779£60,288
Creditors (> 1 year)£43,575£53,675£60,008£83,361£99,710£111,333
Net Current Assets£86,865£76,501£69,188£60,400£35,086
Net Assets£643,290£622,826£585,827£560,690£523,753
Shareholder Funds£643,290£622,826£585,827£560,690£523,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates28 March 2026
24 March 2026Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates28 March 2025
26 March 2025Total exemption full accounts31 March 2024
22 January 2025Confirmation statement with no updates28 March 2024
Show all recent filings

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