Company Information for MILLENNIUM QUAY BLOCK N 2002 LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MILLENNIUM QUAY BLOCK N 2002 LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 04451318 | |
---|---|---|
Company ID Number | 04451318 | |
Date formed | 2002-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 12:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
GILES ROBERT GRANT CAMBRAY |
||
DAVID JOHN MCKINLAY |
||
REENA RAITHATHA |
||
ROBERT JOHN SAUNDERS |
||
CHRISTOPHER JAMES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO-ARE BJERKE |
Director | ||
IAIN EDMUND COOPER |
Director | ||
LAURA SUZANNE CAMPBELL |
Director | ||
NAVINCHANDRA SOMANI SOMANI |
Director | ||
MICHAEL CHARLES DE VERE MOSS |
Director | ||
PHILIP JOHN YOUNG |
Director | ||
DAVID PAUL HOWARD JONES |
Director | ||
IAIN EDMUND COOPER |
Director | ||
JO ARE BJERKE |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
PHILIP JOHN YOUNG |
Company Secretary | ||
PHILIP JOHN YOUNG |
Director | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Robert Grant Cambray on 2022-07-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Giles Robert Grant Cambray on 2021-01-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Reena Raithatha on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO-ARE BJERKE | |
RES13 | Resolutions passed:
| |
RP04AP01 | Second filing of director appointment of Giles Cambray | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 52668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN EDMUND COOPER | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT GRANT CAMBRAY | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT GRANT CAMBRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUZANNE CAMPBELL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 52668 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 52668 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 52668 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA SOMANI | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAUNDERS / 18/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDMUND COOPER / 18/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERE MOSS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUZANNE MARR / 29/07/2010 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVINCHANDRA SOMANI SOMANI / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAUNDERS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REENA RAITHATHA / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUZANNE MARR / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DE VERE MOSS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ARE BJERKE / 30/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP JOHN YOUNG | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 102 BASEVI WAY MILLENNIUM QUAY LONDON SE8 3JT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 02/02/03 | |
RES04 | £ NC 190/60000 02/02/ | |
88(2)R | AD 02/02/03--------- £ SI 52648@1=52648 £ IC 2/52650 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | MEETING HELD 02/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ORD SHARES ISSUED 02/02/03 | |
RES13 | SUBDIVIDED 02/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 QUAY BLOCK N 2002 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILLENNIUM QUAY BLOCK N 2002 LIMITED are:
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