MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03753015
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1999

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 QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 25, 2021	Director's details changed for Mr Scott David Fitzgerald on Jan 21, 2021	2 pages	CH01

Jan 25, 2021	Secretary's details changed for Rendall and Rittner Limited on Jan 25, 2021	1 pages	CH04

Jan 12, 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021	1 pages	AD01

Apr 14, 2020	Secretary's details changed for Rendall and Rittner Limited on Apr 10, 2020	1 pages	CH04

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Secretary's details changed for Rendall and Rittner Limited on Apr 10, 2020	1 pages	CH04

Mar 03, 2020	Secretary's details changed for Rendall and Rittner Limited on Mar 03, 2020	1 pages	CH04

Mar 03, 2020	Director's details changed for Mr Scott David Fitzgerald on Mar 03, 2020	2 pages	CH01

Jul 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 20, 2017	Termination of appointment of John Westerdale Robson as a director on Feb 16, 2017	1 pages	TM01

Apr 28, 2017	Confirmation statement made on Apr 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENDALL AND RITTNER LIMITED

Feb 05, 2003

Secretary

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Identification Type	UK Limited Company
Registration Number	2515428

51173740001

FITZGERALD, Scott David

Jun 30, 2009

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Irish

1973-1

206462230001

KHALID, Farah

Nov 23, 2006

May 18, 2007

Secretary

Flat 8 Royal Eltham Heights

247 Eltham High Street Eltham

SE9 1TX London

British

120715110001

MUNDY, Lisa

Apr 13, 1999

Jun 19, 2002

Secretary

70 Birchfield Road

Cheshunt

EN8 9PJ Waltham Cross

Hertfordshire

British

71778310002

WHITE, Terence Robert

Aug 05, 1999

Dec 31, 2002

Secretary

43 Millcrest Road

EN7 5NS Goffs Oak

Hertfordshire

British

Property Manager

59961140001

WATERLOW SECRETARIES LIMITED

Apr 13, 1999

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BAINBRIDGE, David John

Feb 22, 2008

Aug 31, 2012

Director

Glaisher Street

SE8 3ES London

54 Corbidge Court

United Kingdom

British

1979-8

Financial

129546350001

BERRYMAN, Michael

Sep 04, 2013

Jan 31, 2014

Director

Portsoken House

155 - 157 Minories

EC3N 1LJ London

C/O Rendall And Rittner Limited

England

British

1988-2

Trainee Solicitor

183906630001

BYRNE, Keith

Sep 06, 2005

Jun 27, 2006

Director

5 Corbidge Court

Glaisher Street

SE8 3ES London

Irish

1978-3

Geophysicist

108700310001

DUFFY, John

Apr 13, 1999

Aug 28, 2002

Director

33 Clarence Road

EN3 4BN Enfield

Middlesex

British

1968-9

Sales Executive

71458710002

DUNN, Gavin

Aug 07, 2012

Mar 07, 2014

Director

Corbidge Court

Glaisher Street

SE8 3ET London

United Kingdom

British

1973-5

Director

157764570001

JINMAN, Peter

Oct 24, 2005

Dec 06, 2005

Director

4 Corbidge Court

Glaisher Street

SE8 3ES London

British

1969-4

Graphic Designer

108955500001

NOLAN, Jason Martin

Feb 20, 2004

Oct 04, 2009

Director

73 Corbidge Court

Glaisher Street

SE8 3ET London

United Kingdom

British

1974-1

Actor

169137560002

PAFFETT, Amanda

Apr 13, 1999

Jan 26, 2001

Director

19 Cock Green

CM19 4JB Harlow

Essex

British

1973-3

Sales Executive

59222990001

ROBSON, John Westerdale

Mar 03, 2010

Feb 16, 2017

Director

Portsoken House

155 - 157 Minories

EC3N 1LJ London

C/O Rendall And Rittner Limited

United Kingdom

British

1939-10

None

50229170002

SARKER, Bushra

Aug 28, 2002

Feb 10, 2004

Director

100 Corbidge Court

Glaisher Street

SE8 3ET London

British

1973-12

Analyst Programmer

84089360001

WATERLOW NOMINEES LIMITED

Apr 13, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

WATERLOW SECRETARIES LIMITED

Apr 13, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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