Company Information for MILLENNIUM SEACON ASSETS LIMITED
AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MILLENNIUM SEACON ASSETS LIMITED | ||
Legal Registered Office | ||
AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB Other companies in HA8 | ||
Previous Names | ||
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Company Number | 06186962 | |
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Company ID Number | 06186962 | |
Date formed | 2007-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:14:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHAVI MOSKOVITZ |
||
ISRAEL MOSKOVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FAGAN |
Company Secretary | ||
PETER BACON |
Director | ||
BRIAN FAGAN |
Director | ||
TIMOTHY GUY FARROW |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENNIUM SEACON PROPERTIES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
AQUATIME LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
TRIPLEROSE LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Company Secretary | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
CITY BASIN MIDCO LIMITED | Director | 2017-06-27 | CURRENT | 2006-12-13 | Active | |
BROOKSIDE MANAGEMENT (TRING) LIMITED | Director | 2017-06-27 | CURRENT | 2015-02-19 | Active | |
261 CITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2006-08-04 | Active | |
HIGHVIEW MANAGEMENT COMPANY LTD | Director | 2016-09-29 | CURRENT | 2015-05-26 | Active | |
KALEGATE LIMITED | Director | 2016-09-22 | CURRENT | 2016-08-23 | Active | |
AREIVIM UK LIMITED | Director | 2016-08-01 | CURRENT | 2012-06-13 | Active | |
MELLOWES COURT MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2005-03-10 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
AVON ESTATES (UK) LIMITED | Director | 2015-06-05 | CURRENT | 1991-02-15 | Active | |
MILLENNIUM SEACON PROPERTIES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BISCOP HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-12 | Active | |
AVON GROUND RENTS (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1992-07-15 | Active | |
AVON ASSET MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GYPSY CORNER MANAGEMENT COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2004-10-18 | Active | |
7 CASTLEWOOD RTM COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PROPERTY PROPERTY LIMITED | Director | 2012-01-31 | CURRENT | 2006-11-07 | Active | |
AVON FREEHOLDS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AVON GROUND RENTS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CITY GROUND RENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
1 TO 10 CLAYTON COURT LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
7 CASTLEWOOD ROAD LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
9-16 LEITH MANSIONS LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MILLENNIUM SEACON PROPERTIES LIMITED | Director | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
NORTHBROOKE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
16 ST STEPHEN'S GARDENS LIMITED | Director | 2006-07-10 | CURRENT | 2005-04-29 | Active | |
VICTOR HOUSE (RTM) LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CHINGHILL LTD | Director | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
AQUATIME LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
REALAIM LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-01-26 | |
SOLARLIGHT LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-07 | Dissolved 2016-01-26 | |
GLORYPEAK LTD | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-25 | Active | |
SUSSEX COURT (MANAGEMENT) LIMITED | Director | 2003-01-28 | CURRENT | 1980-09-11 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
TRIPLEROSE LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Director | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 1995-11-23 | CURRENT | 1985-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Israel Moskovitz on 2021-01-25 | |
PSC04 | Change of details for Mr Israel Moskovitz as a person with significant control on 2021-01-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHAVI MOSKOVITZ on 2021-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 27/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 27/03/08; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: ST. JOHN'S HOUSE, 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | |
CERTNM | COMPANY NAME CHANGED DOMAINE ASSETS LIMITED CERTIFICATE ISSUED ON 18/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM SEACON ASSETS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Shareholder Funds | 2011-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILLENNIUM SEACON ASSETS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |