Millennium Quay Block R 2002 Limited

Active04452123 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Matthew Charles Finn
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Finn, Matthew Charles
Director · Appointed 10 October 2012
British
Born August 1975 (51)
Director · Appointed 10 October 2012
Chinese
Born January 1985 (41)
Director · Appointed 9 July 2002
British
Born July 1969 (57)
Officer history (14 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
19 March 2021
Resigned Craig, Heather Louise as Director
24 September 2020
Resigned Craig, Heather Louise as Director
24 September 2020
Appointed Craig, Heather Louise as Director
24 September 2020
Appointed Craig, Heather Louise as Director
4 June 2019
Resigned Finn, Matthew Charles as Director
24 November 2017
Resigned Butcher, Jonathan Edward as Director
10 October 2012
Appointed Finn, Matthew Charles as Director
10 October 2012
Appointed Finn, Matthew Charles as Director
10 October 2012
Appointed Lu, Jue Jun as Director
14 November 2011
Resigned Belton, Steven Frank as Director
29 September 2011
Resigned Stopp, Carol Elizabeth as Director
6 June 2011
Resigned Bates, Michael David as Director
10 June 2010
Appointed Belton, Steven Frank as Director
1 April 2009
Resigned Belton, Steven Frank as Director
20 April 2005
Appointed Belton, Steven Frank as Director
20 April 2005
Resigned Allsop, Susannah Kate as Director
11 July 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
11 July 2003
Resigned Chadder, Robin James as Secretary
9 July 2002
Appointed Chadder, Robin James as Secretary
9 July 2002
Appointed Bates, Michael David as Director
9 July 2002
Appointed Stopp, Carol Elizabeth as Director
9 July 2002
Appointed Allsop, Susannah Kate as Director
9 July 2002
Appointed Butcher, Jonathan Edward as Director
9 July 2002
Appointed Chadder, Robin James as Director
9 July 2002
Resigned Payne, Brian John as Director
9 July 2002
Resigned Childs, Maureen Anne as Secretary
9 July 2002
Resigned Childs, Maureen Anne as Director
30 May 2002
Appointed Payne, Brian John as Director
30 May 2002
Appointed Childs, Maureen Anne as Secretary
30 May 2002
Appointed Childs, Maureen Anne 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 24 December 2025 · total exemption full accounts

Net Assets
£88,421
Cash
£40,397
Turnover
£7,704
Profit Before Tax
£6,014
Employees
4
Debt Ratio
7%
Current Ratio
6.8x
Profit Margin
78%
Return on Equity
6%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £97,032 £103,180 £66,794 £73,633 £87,106 £83,550 £88,421
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,086£48,086£48,086£48,086£29,825£48,086£48,086
Current Assets£47,263£41,465£48,861£38,047£67,426£59,326
Debtors£6,866
Cash£40,397
Creditors (< 1 year)£6,928£6,001£9,841£12,500£11,117£12,332£10,380
Creditors (> 1 year)£0£0£0
Net Current Assets£40,335£35,464£39,020£25,547£11,117£55,094£48,946
Net Assets£88,421£83,550£87,106£73,633£66,794£103,180£97,032
Shareholder Funds£88,421£83,550£87,106£73,633£66,794£103,180£97,032

Turnover£7,704
Cost of Sales£2,368
Gross Profit£5,336
Operating Profit£5,336
Profit Before Tax£6,014
Tax£1,143
Profit for Period£4,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates30 May 2026
23 March 2026Total exemption full accounts24 December 2025
22 December 2025Micro company accounts24 December 2024
4 December 2025Director's details changed
30 May 2025Confirmation statement with updates30 May 2025
Show all recent filings

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