Millennium Quay Block N 2002 Limited

Active04451318 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
David John Mckinlay
Reena Raithatha
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Mckinlay, David John
Director · Appointed 17 August 2016
British
Born August 1984 (42)
Raithatha, Reena
Director · Appointed 5 May 2003
British
Born May 1969 (57)
Director · Appointed 9 July 2002
British
Born December 1970 (55)
Officer history (17 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
5 August 2025
Resigned Cambray, Giles Robert Grant as Director
17 July 2025
Resigned Young, Christopher James as Director
8 February 2018
Resigned Bjerke, Jo-Are as Director
21 February 2017
Resigned Cooper, Iain Edmund as Director
17 August 2016
Appointed Mckinlay, David John as Director
16 August 2016
Appointed Young, Christopher James as Director
15 August 2016
Appointed Cambray, Giles Robert Grant as Director
1 August 2016
Resigned Campbell, Laura Suzanne as Director
29 November 2013
Resigned Somani, Navinchandra Somani as Director
25 October 2011
Resigned De Vere Moss, Michael Charles as Director
20 April 2011
Resigned Young, Philip John as Director
31 January 2008
Appointed Young, Philip John as Director
6 November 2007
Appointed Cooper, Iain Edmund as Director
27 June 2007
Resigned Howard Jones, David Paul, Dr as Director
20 September 2004
Resigned Cooper, Iain Edmund as Director
12 November 2003
Resigned Childs, Maureen Anne as Secretary
12 November 2003
Resigned Bjerke, Jo Are as Secretary
12 November 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
5 May 2003
Appointed Raithatha, Reena as Director
9 December 2002
Resigned Young, Philip John as Secretary
9 December 2002
Appointed Bjerke, Jo Are as Secretary
9 December 2002
Resigned Young, Philip John as Director
9 July 2002
Appointed Saunders, Robert John as Director
9 July 2002
Appointed Young, Philip John as Secretary
9 July 2002
Appointed Somani, Navinchandra Somani as Director
9 July 2002
Appointed De Vere Moss, Michael Charles as Director
9 July 2002
Appointed Campbell, Laura Suzanne as Director
9 July 2002
Appointed Cooper, Iain Edmund as Director
9 July 2002
Appointed Bjerke, Jo-Are as Director
9 July 2002
Appointed Young, Philip John as Director
9 July 2002
Appointed Howard Jones, David Paul, Dr as Director
9 July 2002
Resigned Payne, Brian John as Director
9 July 2002
Resigned Childs, Maureen Anne as Director
30 May 2002
Appointed Childs, Maureen Anne as Director
30 May 2002
Appointed Childs, Maureen Anne as Secretary
30 May 2002
Appointed Payne, Brian John 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£95,777
Cash
£45,079
Turnover
£2,020
Profit Before Tax
£2,511
Debt Ratio
4%
Current Ratio
11.0x
Return on Equity
2%

Trend

Turnover
£0 £2k £4k 2024 2025 £2,175 £2,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,875£52,875£52,875£52,875£52,875£52,875£52,875
Current Assets£47,202£122,080£131,058£145,183£137,518£57,788£41,581
Debtors£2,123£1,613
Cash£45,079£120,467
Creditors (< 1 year)£4,300£81,212£15,815£9,352£20,152£7,806£8,338
Creditors (> 1 year)£0
Net Current Assets£42,902£40,868£115,243£135,831£117,366£49,982£33,243
Net Assets£95,777£168,118£188,706£170,241£102,857£86,118
Shareholder Funds£95,777£93,743£168,118£188,706£170,241£102,857£86,118

Turnover£2,020£2,175
Cost of Sales£1,326
Gross Profit£694
Admin Expenses£1,299
Operating Profit£694£876
Profit Before Tax£2,511£3,281
Tax£477£656
Profit for Period£2,034£2,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
14 October 2025Confirmation statement with updates2 October 2025
5 August 2025Termination of appointment of a director
18 July 2025Termination of appointment of a director
27 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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