MILLENNIUM INVESTMENTS (LONDON) LTD

Overview

Company Name	MILLENNIUM INVESTMENTS (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06179614
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2007

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 (LONDON) LTD?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is MILLENNIUM INVESTMENTS (LONDON) LTD located?

Registered Office Address	940 Green Lanes N21 2AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM INVESTMENTS (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MILLENNIUM INVESTMENTS (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for MILLENNIUM INVESTMENTS (LONDON) LTD?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Oct 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jun 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2023	Director's details changed for Mr Murat Halil Murat on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Change of details for Mr Murat Halil Murat as a person with significant control on Jan 06, 2023	2 pages	PSC04

Oct 07, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

May 11, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

May 28, 2021	Confirmation statement made on Mar 22, 2021 with updates	4 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

May 05, 2020	Confirmation statement made on Mar 22, 2020 with updates	4 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Aug 12, 2019	Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on Aug 12, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Oct 25, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Oct 24, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of MILLENNIUM INVESTMENTS (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURAT, Murat Halil N21 2AD London 940 Green Lanes United Kingdom	Mar 22, 2007		Director	N21 2AD London 940 Green Lanes United Kingdom	England	British	1963-12	65758420004
DAVIS, Graeme Andrew 911 Green Lanes N21 2QP London	Jul 01, 2007	Jan 31, 2010	Secretary	911 Green Lanes N21 2QP London		British		36818550001
MURAT, Seniz 60 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire	Mar 22, 2007	Jul 01, 2007	Secretary	60 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire		British		67896910001
UK SECRETARIES LTD Kemp House 152-160 City Rd EC1V 2NX London	Mar 22, 2007	Mar 22, 2007	Secretary	Kemp House 152-160 City Rd EC1V 2NX London				96988260002
UK DIRECTORS LTD Kemp House 152 - 160 City Road EC1V 2NX London	Mar 22, 2007	Mar 22, 2007	Director	Kemp House 152 - 160 City Road EC1V 2NX London				104970310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM INVESTMENTS (LONDON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murat Halil Murat N21 2AD London 940 Green Lanes United Kingdom	Apr 06, 2016	N21 2AD London 940 Green Lanes United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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