Millennium Quay (block H) Management Company Limited in 13b St. George Wharf LONDON

Millennium Quay (block H) Management Company Limited LONDON

Millennium Quay (block H) Management Company started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03753015. The Millennium Quay (block H) Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The firm has one director. Scott F., appointed on 30 June 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millennium Quay (block H) Management Company Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753015
Date of Incorporation	Tue, 13th Apr 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Scott F.

Position: Director

Appointed: 30 June 2009

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 05 February 2003

Michael B.

Position: Director

Appointed: 04 September 2013

Resigned: 31 January 2014

Gavin D.

Position: Director

Appointed: 07 August 2012

Resigned: 07 March 2014

John R.

Position: Director

Appointed: 03 March 2010

Resigned: 16 February 2017

David B.

Position: Director

Appointed: 22 February 2008

Resigned: 31 August 2012

Farah K.

Position: Secretary

Appointed: 23 November 2006

Resigned: 18 May 2007

Peter J.

Position: Director

Appointed: 24 October 2005

Resigned: 06 December 2005

Keith B.

Position: Director

Appointed: 06 September 2005

Resigned: 27 June 2006

Jason N.

Position: Director

Appointed: 20 February 2004

Resigned: 04 October 2009

Bushra S.

Position: Director

Appointed: 28 August 2002

Resigned: 10 February 2004

Terence W.

Position: Secretary

Appointed: 05 August 1999

Resigned: 31 December 2002

Amanda P.

Position: Director

Appointed: 13 April 1999

Resigned: 26 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 April 1999

Resigned: 13 April 1999

John D.

Position: Director

Appointed: 13 April 1999

Resigned: 28 August 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

Lisa M.

Position: Secretary

Appointed: 13 April 1999

Resigned: 19 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1999

Resigned: 13 April 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31
Net Worth	197 769	311 013

Balance Sheet
Cash Bank In Hand	194 578	313 639
Current Assets	197 409	321 411
Debtors	2 831	7 772
Net Assets Liabilities Including Pension Asset Liability	197 769	311 013

Reserves/Capital
Profit Loss Account Reserve	195 054	306 658
Shareholder Funds	197 769	311 013

Other
Creditors Due After One Year	12 265	20 460
Net Current Assets Liabilities	210 034	331 473
Other Aggregate Reserves	2 715	4 355
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 625	10 062
Total Assets Less Current Liabilities	210 034	331 473

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/13 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/13 filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/13 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/13 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/13 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/13 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/13 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, November 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2000/10/24 with complete member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/10/24 with complete member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, December 1999	accounts	Free Download (1 page)

Millennium Quay (block H) Management Company Limited LONDON

Millennium Quay (block H) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Scott F.

Rendall And Rittner Limited

Michael B.

Gavin D.

John R.

David B.

Farah K.

Peter J.

Keith B.

Jason N.

Bushra S.

Terence W.

Amanda P.

Waterlow Secretaries Limited

John D.

Waterlow Secretaries Limited

Lisa M.

Waterlow Nominees Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us