MAGNOLIA COURT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01066622 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1972 |
| Age | 51 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNOLIA COURT MANAGEMENT LIMITED is an active private limited company with number 01066622. It was incorporated 51 years, 10 months, 15 days ago, on 18 August 1972. The company address is C/O Pmms 5th Floor Melrose House C/O Pmms 5th Floor Melrose House, Croydon, CR0 2NE, England.
Company Fillings
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Secretaries register information on withdrawal from the public register
Date: 19 Sep 2023
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2023-09-19
Documents
Withdrawal of the secretaries register information from the public register
Date: 19 Sep 2023
Category: Officers
Sub Category: Register
Type: EW03
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arunkumar Nathoo Shah
Termination date: 2021-09-10
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elisabeth Florence Dacre
Appointment date: 2022-07-22
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gergely Somogyi
Termination date: 2022-07-22
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change person secretary company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-29
Officer name: Mr Derek Jonathan Lee
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lionel William Whitby
Appointment date: 2019-09-15
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Imrie
Appointment date: 2019-09-09
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mary Beatriz Smith
Termination date: 2018-06-07
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-18
Old address: Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England
New address: C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leszek Trawka
Appointment date: 2018-01-31
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Maietta
Termination date: 2017-11-24
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elsie Irene Smith
Termination date: 2018-01-31
Documents
Termination secretary company with name termination date
Date: 27 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cecilia De Villiers
Termination date: 2018-02-01
Documents
Appoint person secretary company with name date
Date: 27 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Derek Jonathan Lee
Appointment date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-27
Old address: 1 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY England
New address: Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF
Documents
Termination secretary company with name termination date
Date: 27 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cecilia De Villiers
Termination date: 2018-02-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Change account reference date company current extended
Date: 14 Mar 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-29
New date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-13
Old address: Flat 14 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY
New address: 1 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY
Documents
Elect to keep the secretaries register information on the public register
Date: 13 Feb 2017
Category: Officers
Sub Category: Register
Type: EH03
Documents
Appoint person secretary company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Cecilia De Villiers
Appointment date: 2017-02-13
Documents
Termination secretary company with name termination date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dipak Shah
Termination date: 2017-02-13
Documents
Change person secretary company with change date
Date: 13 Feb 2017
Action Date: 12 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-12
Officer name: Dipak Shah
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin O'shaughnessy
Appointment date: 2016-10-26
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Clayson
Termination date: 2016-10-25
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cecelia De Villiers
Appointment date: 2015-12-19
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Sheehan
Termination date: 2015-12-18
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gergely Somogyi
Appointment date: 2015-10-29
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Varda Lewis
Termination date: 2015-10-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Thiel
Appointment date: 2014-08-14
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard John Taylor
Termination date: 2014-08-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Change registered office address company with date old address
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-07
Old address: Flat 3,Magnolia Court 39 Grange Rd Sutton Surrey, SM2 6SY
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 07 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-07
Officer name: Mr Ashish Kumar Kohli
Documents
Accounts with accounts type total exemption full
Date: 22 May 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy Daniele
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Supriya Chattopadhyay
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lloyd Ashley Holland
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Collins
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-02
Officer name: Arunkumar Nathoo Shah
Documents
Change person director company with change date
Date: 08 Dec 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-24
Officer name: Mr Hunter Fraser Semple
Documents
Termination director company with name
Date: 08 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimberley Gebbett
Documents
Termination director company with name
Date: 08 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aldo Folli
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2012
Action Date: 29 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-29
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2011
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Change person director company with change date
Date: 20 Mar 2011
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr Roberto Maietta
Documents
Appoint person director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Varda Lewis
Documents
Appoint person director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Zonfrillo
Documents
Appoint person director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Collins
Documents
Termination director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Paterson
Documents
Appoint person director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Sheehan
Documents
Termination director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mason
Documents
Accounts with accounts type total exemption full
Date: 25 May 2010
Action Date: 29 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Kenneth Walter Alexander Paterson
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Kimberley Gebbett
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Iain Stuart Macnaughton
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Dipak Shah
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Elsie Irene Smith
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-20
Officer name: Leslie Peter Franz
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Leonard John Taylor
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Ashish Kumar Kohli
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Roberto Maietta
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Sarah Mary Beatriz Smith
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Mr David William Kemble
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Hunter Fraser Semple
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Aldo Emilio Folli
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Steven Patrick Mason
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Keith Charles Anning
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Kevin John Bedwell
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Christopher James Clayson
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Pasmar
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Marshall
Documents
Accounts with accounts type total exemption full
Date: 09 May 2009
Action Date: 29 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-29
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
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