Company Information for MILLENNIUM ESTATES SERVICES LIMITED
SOUTHGATE OFFICE VILLAGE, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
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Company Registration Number
03293303
Private Limited Company
Active |
Company Name | |
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MILLENNIUM ESTATES SERVICES LIMITED | |
Legal Registered Office | |
SOUTHGATE OFFICE VILLAGE 286B CHASE ROAD SOUTHGATE LONDON N14 6HF Other companies in EN4 | |
Company Number | 03293303 | |
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Company ID Number | 03293303 | |
Date formed | 1996-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/02/2023 | |
Account next due | 18/11/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGIOU |
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MICHAEL GEORGIOU |
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PATRICK MOLONEY |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORPE GRANGE INVESTMENTS (NORWICH) LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
THORPE GRANGE INVESTMENTS LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 19/02/23 TO 18/02/23 | ||
Previous accounting period shortened from 21/02/22 TO 20/02/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
Previous accounting period shortened from 22/02/22 TO 21/02/22 | ||
Previous accounting period shortened from 22/02/22 TO 21/02/22 | ||
AA01 | Previous accounting period shortened from 22/02/22 TO 21/02/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/02/21 | |
AA01 | Previous accounting period shortened from 23/02/21 TO 22/02/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 24/02/21 TO 23/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Cmg Investments Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Patrick Maloney as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 25/02/18 TO 24/02/18 | |
PSC02 | Notification of Cmg Investments Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/13 | |
ANNOTATION | Clarification | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/02/16 TO 25/02/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 FULL LIST | |
AR01 | 01/12/15 FULL LIST | |
AA01 | Previous accounting period shortened from 27/02/15 TO 26/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD COCKFOSTERS EN4 9HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD, COCKFOSTERS, EN4 9HN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 FULL LIST | |
AR01 | 01/12/14 FULL LIST | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 FULL LIST | |
AR01 | 01/12/13 FULL LIST | |
AA | 27/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE LONDON, N14 6HF | |
AA01 | Previous accounting period shortened from 29/02/12 TO 27/02/12 | |
AR01 | 01/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOLONEY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 01/08/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOLONEY / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 18/12/2009 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MOLONEY / 18/12/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/11/2007 TO 29/02/2008 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 30 STATION ROAD CUFFLEY HERTFORDSHIRE EN6 4HE | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 30 STATION ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4HE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/01/97--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2012-02-28 | £ 18,763 |
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Creditors Due After One Year | 2011-03-01 | £ 18,763 |
Creditors Due Within One Year | 2012-02-28 | £ 36,081 |
Creditors Due Within One Year | 2011-03-01 | £ 36,081 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM ESTATES SERVICES LIMITED
Called Up Share Capital | 2012-02-28 | £ 1,000 |
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Called Up Share Capital | 2011-03-01 | £ 1,000 |
Cash Bank In Hand | 2012-02-28 | £ 29,028 |
Cash Bank In Hand | 2011-03-01 | £ 29,028 |
Current Assets | 2012-02-28 | £ 38,382 |
Current Assets | 2011-03-01 | £ 38,382 |
Debtors | 2012-02-28 | £ 9,354 |
Debtors | 2011-03-01 | £ 9,354 |
Fixed Assets | 2011-03-01 | £ 20,552 |
Shareholder Funds | 2011-03-01 | £ 4,090 |
Tangible Fixed Assets | 2012-02-28 | £ 20,552 |
Tangible Fixed Assets | 2011-03-01 | £ 20,552 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MILLENNIUM ESTATES SERVICES LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |