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Dato Capital United Kingdom

Malhotra Millennium House LTD

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Reports

Extended Company Report with Annual AccountsMALHOTRA MILLENNIUM HOUSE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data MALHOTRA MILLENNIUM HOUSE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-08-31

Details

Company type Private Limited Company, Active
Company Number 04275172
Record last updated Thursday, April 21, 2022 1:34:39 PM UTC
Official Address 1 Park Lane Cranford Middlesex
There are 42 companies registered at this street
Locality Cranfordlondon
Region HounslowLondon, England
Postal Code TW59WA
Sector Management of real estate on a fee or contract basis

Charts

Visits

MALHOTRA MILLENNIUM HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92022-122024-82024-9012

Directors

Document Type Publication date Download link
Registry Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Sep 28, 2020 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2020 Appointment of a woman Appointment of a woman
Registry Sep 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2020 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Sep 26, 2020 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 13, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2020 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control
Registry Mar 11, 2020 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Mar 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2020 Appointment of a woman Appointment of a woman
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2018 Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%) As a Trustee Of a Trust, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%) As a Trustee Of a Trust, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) As a Member Of a Firm
Registry Dec 22, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 6, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2018 Appointment of a woman Appointment of a woman
Registry Mar 2, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 2, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Financials May 29, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 9, 2009 Annual return Annual return
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Appointment of a director Appointment of a director
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Annual return Annual return
Registry Oct 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Resignation of a director 4275... Resignation of a director 4275...
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Appointment of a director 4275... Appointment of a director 4275...
Registry Oct 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Aug 22, 2001 Appointment of a man as Director Appointment of a man as Director

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