About

Registered Number: 05100515
Date of Incorporation: 13/04/2004 (20 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Magnolia Court (Freehold) Ltd was established in 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Darren 13 April 2004 - 1
WAN, Alan 13 April 2004 28 January 2005 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 04 April 2007 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 11 February 2020
MA - Memorandum and Articles 19 December 2019
RESOLUTIONS - N/A 02 December 2019
AA - Annual Accounts 18 June 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 26 April 2019
CS01 - N/A 26 April 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 16 April 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 13 April 2010
AP04 - Appointment of corporate secretary 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AA - Annual Accounts 10 March 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 18 May 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 04 July 2005
225 - Change of Accounting Reference Date 31 May 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.