Millennium Quay (Blocks A, B, C, D, E, F, and G) Management Company Limited

Active04159028 Private company limited by guarantee
Incorporated
13 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
James Edward Colborn
Clive Davidson
Helen Kirsty Evelyn Flanagan
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 February 2027
Last conf. stmt
13 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Colborn, James Edward
Director · Appointed 13 February 2026
British
Born December 1975 (50)
Davidson, Clive
Director · Appointed 20 November 2024
British
Born March 1972 (54)
Flanagan, Helen Kirsty Evelyn
Director · Appointed 20 November 2024
British
Born July 1977 (49)
Director · Appointed 20 November 2024
Also at Millennium Quay Residents Association Limited, Millennium Quay Freehold Limited · more companies
British
Born October 1971 (55)
Patterson, Sean
Director · Appointed 23 November 2022
British
Born April 1964 (62)
Director · Appointed 14 July 2021
Also at Millennium Quay Residents Association Limited
Greek
Born April 1972 (54)
Scott, David
Director · Appointed 14 July 2021
British
Born March 1956 (70)
Director · Appointed 17 June 2021
Also at Millennium Quay Residents Association Limited, Millennium Quay Freehold Limited
British
Born March 1943 (83)
Director · Appointed 6 December 2005
Also at Millennium Quay Residents Association Limited
British
Born July 1945 (81)
Officer history (48 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 September 2026
Resigned Lord, Richard Ravilious as Director
13 February 2026
Appointed Colborn, James Edward as Director
13 February 2026
Resigned Webb, Richard Hannam, Dr as Director
13 February 2026
Resigned Palmer, John Anthony as Director
13 February 2026
Appointed Lord, Richard Ravilious as Director
20 November 2024
Appointed Palmer, John Anthony as Director
20 November 2024
Appointed Davidson, Clive as Director
20 November 2024
Appointed Flanagan, Helen Kirsty Evelyn as Director
20 November 2024
Appointed Hamosfakidis, Anastasios, Dr as Director
20 August 2024
Resigned Scott, Alexander Paul as Director
17 August 2024
Resigned Diebel, Ewa as Director
22 November 2023
Resigned Hamosfakidis, Anastasios, Dr as Director
22 November 2023
Resigned Austin, Anthony Philip as Director
8 February 2023
Resigned Clark, Eleanor as Director
27 January 2023
Resigned Bailey, Alan as Director
23 November 2022
Resigned Palmer, John Anthony as Director
23 November 2022
Appointed Hamosfakidis, Anastasios, Dr as Director
23 November 2022
Appointed Patterson, Sean as Director
1 March 2022
Resigned Rayner, Paul Geoffrey as Director
25 November 2021
Resigned Karim, Samir Mark as Director
1 September 2021
Resigned Lang, Stephen Michael Sieyes as Director
15 July 2021
Appointed Rayner, Paul Geoffrey as Director
14 July 2021
Appointed Palmer, John Anthony as Director
14 July 2021
Appointed Scott, Alexander Paul as Director
14 July 2021
Appointed Webb, Richard Hannam, Dr as Director
14 July 2021
Appointed Scott, David as Director
14 July 2021
Appointed Metzidakis, Nikolaos as Director
14 July 2021
Appointed Karim, Samir Mark as Director
17 June 2021
Appointed Kitchen, Janet Kyrle as Director
17 June 2021
Resigned Kitchen, Janet Kyrle as Director
27 January 2021
Resigned Ansari, Roshan, Dr as Director
27 February 2019
Resigned Ovenden, David Robert as Director
2 March 2017
Appointed Diebel, Ewa as Director
16 February 2017
Resigned Cawthera, Andy as Director
5 April 2016
Resigned Flanagan, Patrick as Director
30 September 2015
Resigned Malik, Mushtaq as Director
12 March 2015
Resigned Price, Charles as Director
12 March 2015
Appointed Ovenden, David Robert as Director
27 November 2013
Appointed Kitchen, Janet Kyrle as Director
27 November 2013
Appointed Price, Charles as Director
27 November 2013
Appointed Ansari, Roshan, Dr as Director
29 November 2012
Appointed Clark, Eleanor as Director
1 August 2009
Resigned Lucy, Gayle as Director
30 October 2008
Appointed Malik, Mushtaq as Director
17 October 2008
Resigned Learner, Mark as Director
15 October 2008
Resigned Malik, Mushtaq as Director
29 September 2008
Resigned Barr, Stuart Charles as Director
7 February 2008
Appointed Cawthera, Andy as Director
5 June 2007
Appointed Learner, Mark as Director
3 August 2006
Appointed Flanagan, Patrick as Director
3 August 2006
Appointed Barr, Stuart Charles as Director
10 July 2006
Resigned Golsby, Anthony Michael as Director
15 May 2006
Resigned Chowan, Matthew Jonathan as Director
6 December 2005
Appointed Kinchington, Derek, Dr as Director
28 September 2005
Resigned Wilkinson, Robert Kitson as Director
31 August 2005
Resigned Morton, Hannah as Director
23 August 2005
Resigned Kitchen, David Harvey as Director
18 May 2005
Resigned Coleman, Joel Patrick Daniel as Director
8 December 2004
Resigned Stubberfield, Kevin as Director
3 June 2004
Resigned Aslam, Kabeer as Director
12 May 2004
Resigned Brading, Jennifer as Director
14 October 2003
Appointed Golsby, Anthony Michael as Director
24 June 2003
Resigned Lafe, Bola as Director
24 June 2003
Resigned Browne, Richard as Director
24 June 2003
Appointed Brading, Jennifer as Director
24 June 2003
Appointed Lucy, Gayle as Director
24 June 2003
Appointed Coleman, Joel Patrick Daniel as Director
24 June 2003
Resigned Burton, Paul as Director
24 June 2003
Appointed Aslam, Kabeer as Director
24 June 2003
Resigned Fowler, Peter Edward Hamilton as Director
24 June 2003
Resigned Roche, John Finbar as Director
4 February 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
21 January 2003
Resigned Hanson, Jill as Director
19 January 2003
Resigned Welsh, Martin Adam as Director
31 December 2002
Resigned White, Terence Robert as Secretary
9 December 2002
Appointed Lang, Stephen Michael Sieyes as Director
9 December 2002
Resigned Gray, Paula as Director
25 November 2002
Appointed Morton, Hannah as Director
23 November 2002
Appointed Malik, Mushtaq as Director
23 November 2002
Appointed Hanson, Jill as Director
23 November 2002
Appointed Austin, Anthony Philip as Director
23 November 2002
Appointed Chowan, Matthew Jonathan as Director
23 November 2002
Appointed Welsh, Martin Adam as Director
23 November 2002
Appointed Stubberfield, Kevin as Director
23 November 2002
Appointed Bailey, Alan as Director
23 November 2002
Appointed Lafe, Bola as Director
23 November 2002
Appointed Burton, Paul as Director
23 November 2002
Appointed Fowler, Peter Edward Hamilton as Director
12 November 2002
Appointed Browne, Richard as Director
30 October 2002
Resigned Duffy, John as Director
23 October 2002
Appointed Wilkinson, Robert Kitson as Director
23 October 2002
Appointed Kitchen, David Harvey as Director
23 October 2002
Appointed Roche, John Finbar as Director
9 July 2002
Resigned Mundy, Lisa as Secretary
31 January 2002
Appointed White, Terence Robert as Secretary
13 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
13 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
13 February 2001
Appointed Mundy, Lisa as Secretary
13 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 February 2001
Appointed Duffy, John as Director
13 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2001
Appointed Gray, Paula as Director
13 February 2001
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
7 September 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates13 February 2026
24 February 2026Appointment of a director
24 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

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