# Malhotra Millennium House Limited

## Details

- **Company number:** [04275172](https://find-and-update.company-information.service.gov.uk/company/04275172)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2001
- **Registered office:** 1A PARK LANE, CRANFORD, HOUNSLOW, TW5 9WA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALHOTRA, Arun | director | 28 Sep 2020 | 19 Apr 2022 |
| MALHOTRA, Krishna | director | 28 Sep 2020 | 22 Oct 2020 |
| MALHOTRA, Mohak | director | 28 Sep 2020 | 28 Sep 2020 |
| MALHOTRA, Rahul Arun | director | 24 Sep 2020 | 28 Sep 2020 |
| MALHOTRA, Krishna | director | 21 Jul 2018 | 28 Sep 2020 |
| MALHOTRA, Arun | secretary | 11 Mar 2020 | 27 Sep 2020 |
| MALHOTRA, Arun | director | 13 Aug 2020 | 25 Sep 2020 |
| MALHOTRA, Arun | director | 10 Mar 2020 | 6 Jul 2020 |
| MALHOTRA, Bindya | director | 8 Mar 2020 | 3 Apr 2020 |
| MALHOTRA, Arun | director | 6 Dec 2018 | 24 Feb 2020 |
| MALHOTRA, Raja | director | 22 Aug 2001 | 1 Sep 2018 |
| MALHOTRA, Arun | secretary | 2 Mar 2018 | 15 Mar 2018 |
| MALHOTRA, Arun | director | 28 Feb 2018 | 15 Mar 2018 |
| MALHOTRA, Arun | secretary | 22 Aug 2001 | 28 Nov 2017 |
| MALHOTRA, Arun | director | 11 Nov 2017 | 11 Nov 2017 |
| MALHOTRA, Arun | director | 1 Jan 2006 | 11 Nov 2017 |
| MALHOTRA, Arun | director | 22 Aug 2001 | 27 Sep 2004 |
| MALHOTRA, Surinder Nath | director | 22 Aug 2001 | 1 Aug 2002 |
| MALHOTRA, Kristina | director | 22 Aug 2001 | 1 Aug 2002 |
| CFL DIRECTORS LIMITED | corporate-nominee-director | 22 Aug 2001 | 22 Aug 2001 |
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 22 Aug 2001 | 22 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arun Malhotra | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 28 Sep 2020 | 24 Apr 2022 |
| Mr Rahul Arun Malhotra | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 26 Sep 2020 | 29 Sep 2020 |
| Mr Arun Malhotra | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 11 Mar 2020 | 25 Sep 2020 |
| Mr Arun Malhotra | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 Dec 2018 | 24 Feb 2020 |
| Mr Raja Malhotra | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 24 Dec 2018 |
| Mr Arun Malhotra | ownership-of-shares-25-to-50-percent | 2 Mar 2018 | 15 Mar 2018 |
| Mr Arun Malhotra | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 11 Nov 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £2 | - | - |
| 31 Aug 2020 | £2 | - | - |
| 31 Aug 2019 | £3,373 | - | 0 |
| 31 Aug 2018 | £2,640 | - | - |
| 31 Aug 2017 | £2,393 | £418 | - |
| 31 Aug 2016 | £2,557 | £3,547 | - |
| 31 Aug 2015 | £21,112 | £31,943 | - |
| 31 Aug 2014 | £9,603 | £11,294 | - |
| 31 Aug 2013 | £7,554 | £9,642 | - |
| 31 Aug 2012 | £2,336 | £2,480 | - |
| 31 Aug 2011 | £8,829 | £8,808 | - |
| 31 Aug 2010 | £7,523 | £7,827 | - |
| 31 Aug 2009 | £9,738 | £7,795 | - |
| 31 Aug 2008 | £7,689 | £6,149 | - |
| 31 Aug 2007 | £10,763 | £8,312 | - |