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Millenium Properties Development Limited
Millenium Properties Development Limited is an active company incorporated on 13 July 1998 with the registered office located in London, Greater London. Millenium Properties Development Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
8 years ago
Compulsory strike-off
was discontinued 11 months ago
Company No
03596806
Private limited company
Age
27 years
Incorporated
13 July 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Millenium Properties Development Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Europa Directors Limited
Director • British
Mr Axel Lidus Michel Wend
Director • Consultant • Swiss • Lives in Switzerland • Born in Dec 1941
Europa Secretaries Limited
Secretary • British
Mrs Francoise Anne Jacqueline Lamy
PSC • French • Lives in France • Born in Apr 1941
Mrs Fleur Marie Elisabeth Martin
PSC • French • Lives in France • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Seamost Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Bexcrown Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Espana Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Roundback Limited
Europa Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£163.26K
Increased by £13.16K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£619.92K
Increased by £1.97K (0%)
Total Liabilities
-£368.91K
Increased by £6.28K (+2%)
Net Assets
£251K
Decreased by £4.31K (-2%)
Debt Ratio (%)
60%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Jerome Eric Patrice Lamy (PSC) Appointed
6 Months Ago on 20 Feb 2025
Mrs Francoise Anne Jacqueline Lamy (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Fleur Marie Elisabeth Martin (PSC) Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 26 Sep 2024
Francoise Anne Jacqueline Lamy (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 28 Aug 2025
Notification of Fleur Marie Elisabeth Martin as a person with significant control on 20 February 2025
Submitted on 21 Aug 2025
Notification of Jerome Eric Patrice Lamy as a person with significant control on 20 February 2025
Submitted on 21 Aug 2025
Change of details for Mrs Francoise Anne Jacqueline Lamy as a person with significant control on 20 February 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
Notification of Francoise Anne Jacqueline Lamy as a person with significant control on 5 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Oct 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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