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The Millennium Drive Management Company Limited

The Millennium Drive Management Company Limited is a dormant company incorporated on 3 October 2000 with the registered office located in London, City of London. The Millennium Drive Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04083071
Private limited company
Age
25 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
United Kingdom
EC4V 4EG
United Kingdom
Address changed on 22 Jan 2024 (1 year 11 months ago)
Previous address was 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Property • Egyptian • Lives in UK • Born in Jul 1980
Director • Banking Consultant • Chinese • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in May 1977
Director • Financial Services Professional • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Millennium Drive E14 RTM Company Limited
Joanne Bird, James Allan Dearden, and 1 more are mutual people.
Active
4-6A Worcester Road E.17 Residents Association Limited
Bridgehouse Company Secretaries Limited is a mutual person.
Active
Aozora Europe Limited
Bridgehouse Company Secretaries Limited is a mutual person.
Active
Adopa Limited
Simon Christopher Hagger is a mutual person.
Active
Linus Associates Ltd
Li Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Aug 2023
Bridgehouse Company Secretaries Limited Details Changed
2 Years 5 Months Ago on 2 Aug 2023
Mr James Allan Dearden Details Changed
10 Years Ago on 1 Sep 2015
Mr Shahram Rajabzadeh Details Changed
13 Years Ago on 1 Aug 2012
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Documents
Director's details changed for Mr Shahram Rajabzadeh on 1 August 2012
Submitted on 11 Dec 2025
Director's details changed for Mr James Allan Dearden on 1 September 2015
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 3 Jul 2024
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Suite 2.06, Bridge House 181 Queen Victoria Street London United Kingdom EC4V 4EG on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Nov 2023
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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