About

Registered Number: 05126835
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD

 

Based in London, Magnolia Square Ltd was registered on 12 May 2004, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Minns, Timothy Andrew, Welburn, Tracy Marie at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINNS, Timothy Andrew 12 May 2004 - 1
WELBURN, Tracy Marie 01 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 17 May 2018
PSC01 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 05 June 2013
SH01 - Return of Allotment of shares 04 June 2013
AP01 - Appointment of director 04 June 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 07 June 2012
TM02 - Termination of appointment of secretary 07 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 15 December 2010
AA - Annual Accounts 18 November 2010
AA01 - Change of accounting reference date 29 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
363s - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.