MILLENNIUM INVESTMENTS (UK) LIMITED
Overview
| Company Name | MILLENNIUM INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03526065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM INVESTMENTS (UK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILLENNIUM INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 88a Old Oak Common Lane Acton W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILLENNIUM INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MILLENNIUM INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Eshan Chauhan as a person with significant control on Jun 10, 2021 | 2 pages | PSC01 | ||
Notification of Elani Chauhan as a person with significant control on Jun 10, 2021 | 2 pages | PSC01 | ||
Cessation of Paramjit Singh Randhawa as a person with significant control on Jun 10, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 10, 2021
| 3 pages | SH01 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Registration of charge 035260650011, created on Aug 04, 2017 | 8 pages | MR01 | ||
Registration of charge 035260650012, created on Aug 04, 2017 | 8 pages | MR01 | ||
Who are the officers of MILLENNIUM INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDHAWA, Paramjit Singh | Secretary | Brokengate Lane Denham UB9 4LB Uxbridge Glenmore House Middlesex | British | 45573380001 | ||||||
| RANDHAWA, Paramjit Singh | Director | Brokengate Lane Denham UB9 4LB Uxbridge Glenmore House Middlesex | England | British | 93922210001 | |||||
| RANDHAWA, Teerth Kaur | Director | Brokengate Lane Denham UB9 4LB Uxbridge Glenmore House Middlesex | United Kingdom | British | 45573410003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MILLENNIUM INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Elani Chauhan | Jun 10, 2021 | Old Oak Common Lane Acton W3 7DA London 88a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eshan Chauhan | Jun 10, 2021 | Old Oak Common Lane Acton W3 7DA London 88a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paramjit Singh Randhawa | Apr 06, 2016 | Brokengate Lane Denham UB9 4LB Uxbridge Glenmore House Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0