MILLENNIUM QUAY BLOCK N 2002 LIMITED

Key Data

Status

Active

Company No.

04451318

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

20/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

14/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (6 pages)

05/08/2025

Termination of appointment of Giles Robert Grant Cambray as a director on 2025-08-05

View PDF (1 pages)

18/07/2025

Termination of appointment of Christopher James Young as a director on 2025-07-17

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

10/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (6 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (6 pages)

16/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (6 pages)

28/07/2022

Director's details changed for Mr Giles Robert Grant Cambray on 2022-07-27

View PDF (2 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (6 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/01/2021

Director's details changed for Reena Raithatha on 2021-01-21

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Giles Robert Grant Cambray on 2021-01-19

View PDF (2 pages)

25/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-25

View PDF (1 pages)

12/01/2021

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 2021-01-12

View PDF (1 pages)

02/12/2020

Resolutions

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (6 pages)

27/10/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-10-01

View PDF (1 pages)

27/10/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-10-01

View PDF (1 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/03/2020

Director's details changed for Reena Raithatha on 2020-03-03

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/02/2018

Termination of appointment of Jo-are Bjerke as a director on 2018-02-08

View PDF (1 pages)

08/01/2018

Resolutions

View PDF (1 pages)

04/01/2018

Second filing for the appointment of Giles Cambray as a director

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

03/03/2017

Termination of appointment of Iain Edmund Cooper as a director on 2017-02-21

View PDF (1 pages)

19/08/2016

Appointment of Mr Giles Robert Grant Cambray as a director on 2016-08-15

View PDF (3 pages)

18/08/2016

Appointment of Mr David John Mckinlay as a director on 2016-08-17

View PDF (2 pages)

18/08/2016

Appointment of Mr Christopher James Young as a director on 2016-08-16

View PDF (2 pages)

03/08/2016

Termination of appointment of Laura Suzanne Campbell as a director on 2016-08-01

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (9 pages)

01/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

27/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (9 pages)

05/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

30/12/2013

Termination of appointment of Navinchandra Somani as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (10 pages)

07/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (11 pages)

18/04/2012

Director's details changed for Robert John Saunders on 2012-04-18

View PDF (2 pages)

18/04/2012

Director's details changed for Iain Edmund Cooper on 2012-04-18

View PDF (2 pages)

20/02/2012

Termination of appointment of Michael De Vere Moss as a director

View PDF (1 pages)

03/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

28/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (12 pages)

09/06/2011

Termination of appointment of Philip Young as a director

View PDF (1 pages)

17/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

15/09/2010

Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 2010-09-15

View PDF (1 pages)

15/09/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-09-14

View PDF (2 pages)

29/07/2010

Director's details changed for Laura Suzanne Marr on 2010-07-29

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (15 pages)

09/06/2010

Director's details changed for Navinchandra Somani Somani on 2010-05-30

View PDF (2 pages)

09/06/2010

Director's details changed for Reena Raithatha on 2010-05-30

View PDF (2 pages)

09/06/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-05-30

View PDF (2 pages)

09/06/2010

Director's details changed for Michael Charles De Vere Moss on 2010-05-30

View PDF (2 pages)

09/06/2010

Director's details changed for Robert John Saunders on 2010-05-30

View PDF (2 pages)

09/06/2010

Director's details changed for Laura Suzanne Marr on 2010-05-30

View PDF (2 pages)

09/06/2010

Director's details changed for Jo-are Bjerke on 2010-05-30

View PDF (2 pages)

23/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

17/06/2009

Return made up to 30/05/09; full list of members

View PDF (9 pages)

15/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (11 pages)

14/04/2008

Director appointed philip john young

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

21/09/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 30/05/07; full list of members

View PDF (11 pages)

23/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

23/01/2007

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

13/06/2006

Return made up to 30/05/06; full list of members

View PDF (11 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (11 pages)

21/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

07/10/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 30/05/04; full list of members

View PDF (13 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

20/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 19/11/03 from: 102 basevi way millennium quay london SE8 3JT

View PDF (1 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 30/05/03; full list of members

View PDF (12 pages)

19/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

03/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/03/2003

Ad 02/02/03--------- £ si 52648@1=52648 £ ic 2/52650

View PDF (4 pages)

03/03/2003

Nc inc already adjusted 02/02/03

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (1 pages)

17/12/2002

Registered office changed on 17/12/02 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Nc inc already adjusted 09/07/02

View PDF (2 pages)

04/09/2002

Resolutions

View PDF (15 pages)

04/09/2002

Resolutions

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

30/05/2002

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
170.24K
-
0.00
-
-

2022
0
188.71K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Robert John	Director	09/07/2002 - Present	4
Mr Giles Robert Grant Cambray	Director	15/08/2016 - 05/08/2025	6
Young, Christopher James	Director	16/08/2016 - 17/07/2025	1
Mckinlay, David John	Director	17/08/2016 - Present	-
Raithatha, Reena	Director	05/05/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MILLENNIUM QUAY BLOCK N 2002 LIMITED

MILLENNIUM QUAY BLOCK N 2002 LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLENNIUM QUAY BLOCK N 2002 LIMITED?

MILLENNIUM QUAY BLOCK N 2002 LIMITED is currently Active. It was registered on 30/05/2002 .

Where is MILLENNIUM QUAY BLOCK N 2002 LIMITED located?

MILLENNIUM QUAY BLOCK N 2002 LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does MILLENNIUM QUAY BLOCK N 2002 LIMITED do?

MILLENNIUM QUAY BLOCK N 2002 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MILLENNIUM QUAY BLOCK N 2002 LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.