Millennium Quay Freehold Limited

Active05070860 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 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
15 May 2026
Resigned Lang, Stephen Michael Sieyes as Director
19 February 2025
Appointed Hamosfakidis, Anastasios, Dr as Director
17 August 2024
Resigned Diebel, Ewa as Director
29 January 2020
Resigned Bailey, Alan as Director
2 March 2016
Resigned Flanagan, Bridget as Director
2 March 2016
Resigned Stubberfield, Kevin as Director
2 March 2016
Appointed Diebel, Ewa as Director
30 September 2015
Resigned Malik, Mushtaq as Director
13 February 2014
Appointed Kitchen, Janet Kyrle as Director
13 February 2014
Appointed Fitzgerald, Scott David as Director
13 February 2014
Appointed Fischer, Melanie Rose as Director
27 November 2009
Resigned Dinkeldein, Richard as Director
30 October 2008
Appointed Malik, Mushtaq as Director
15 October 2008
Resigned Malik, Mushtaq as Director
10 July 2006
Resigned Golsby, Anthony Michael as Director
15 May 2006
Resigned Chowen, Matthew Jonathan as Director
17 August 2004
Appointed Dinkeldein, Richard as Director
8 June 2004
Resigned Rittner, John William Matthew as Secretary
8 June 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
11 May 2004
Resigned Brading, Jennifer as Director
5 April 2004
Appointed Flanagan, Bridget as Director
11 March 2004
Appointed Chowen, Matthew Jonathan as Director
11 March 2004
Appointed Petrou, Andros Christos as Director
11 March 2004
Appointed Golsby, Anthony Michael as Director
11 March 2004
Resigned Petrou, Petros as Secretary
11 March 2004
Appointed Malik, Mushtaq as Director
11 March 2004
Appointed Petrou, Petros as Secretary
11 March 2004
Appointed Stubberfield, Kevin as Director
11 March 2004
Resigned Petrou, Andros Christos as Director
11 March 2004
Appointed Bailey, Alan as Director
11 March 2004
Appointed Rittner, John William Matthew as Secretary
11 March 2004
Appointed Lang, Stephen Michael Sieyes as Director
11 March 2004
Appointed Brading, Jennifer 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 31 March 2025 · total exemption full accounts

Net Assets
£2,281,813
Cash
£1,264,326
Turnover
£30,433
Profit Before Tax
£65,305
Debt Ratio
11%
Current Ratio
30.4x
Return on Equity
2%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £107,433 £89,786 £113,847 £31,140 £30,433
Balance sheet detail
202520242023202220212020
Fixed Assets£1,297,813£1,297,813£1,297,813£1,297,813£1,297,813
Current Assets£1,278,091£1,218,870£1,169,054£1,189,316£1,424,751
Debtors£13,765£24,525£61,429£60,906£5,442
Cash£1,264,326£1,193,968£1,107,625£1,128,410£1,419,309
Creditors (< 1 year)£42,080£34,608£65,918£62,226£49,702£54,936
Creditors (> 1 year)£252,011£252,011£252,011£252,011£371,955£666,196
Net Current Assets£1,236,011£1,184,262£1,106,828£1,139,614£1,369,815
Net Assets£2,281,813£2,230,064£2,152,630£2,065,472£2,001,432
Shareholder Funds£2,281,813£2,230,064£2,152,630£2,065,472£2,001,432

Turnover£30,433£31,140£113,847£89,786£107,433
Admin Expenses£23,939£52,712£6,245£10,938£6,847
Operating Profit£6,494(£21,572)£107,602£78,848£100,586
Profit Before Tax£65,305£8,503£107,602£79,062£102,031
Tax£13,556£1,616£20,444£15,022£19,386
Profit for Period£51,749£6,887£87,158£64,040£82,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director
20 March 2026Confirmation statement with updates11 March 2026
9 February 2026Total exemption full accounts31 March 2025
2 July 2025Appointment of a director
18 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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