About

Registered Number: 04756930
Date of Incorporation: 08/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE,

 

Established in 2003, 20 Magdalen Road Ltd have registered office in Reigate. We don't currently know the number of employees at this company. There are 7 directors listed as Beckett, Amanda Jayne, Beckett, Amanda Jayne, Jarvis, Maureen Ann, Nichols, Robert Francis, Phillips, Cyril Norman, Mulqueen, Wendy Annette, Rose, Katherine for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Amanda Jayne 13 October 2017 - 1
JARVIS, Maureen Ann 13 October 2017 - 1
NICHOLS, Robert Francis 13 October 2017 - 1
PHILLIPS, Cyril Norman 13 October 2017 - 1
MULQUEEN, Wendy Annette 03 June 2003 01 January 2007 1
ROSE, Katherine 19 January 2007 10 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Amanda Jayne 03 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 06 December 2019
AD01 - Change of registered office address 24 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 30 November 2018
PSC01 - N/A 02 May 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
PSC07 - N/A 23 February 2018
AD01 - Change of registered office address 23 February 2018
RESOLUTIONS - N/A 08 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 19 November 2013
DISS40 - Notice of striking-off action discontinued 03 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 02 October 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 24 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 10 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 15 February 2006
363s - Annual Return 17 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
287 - Change in situation or address of Registered Office 31 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
RESOLUTIONS - N/A 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 14 May 2003
NEWINC - New incorporation documents 08 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.