263-267 Magdalen Road Limited

Company Registration Number: 05984960

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
263-267 Magdalen Road Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH

There are 491 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

05984960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £8,678£9,823£5,753£3,716£14,443£10,030£10,005£2,237£2,316£334
of which Cash £8,579£9,724£5,654£3,617£14,344£9,931£9,906£2,138£2,316£334
Total Assets £8,678£9,823£5,753£3,716£14,443£10,030£10,005£2,237£2,316£334
Current Liabilities £45,434£45,386£45,362£45,344£45,344£45,344£45,344£46,705£45,484£2,076
Net Current Assets £-36,756£-35,563£-39,609£-41,628£-30,901£-35,314£-35,339£-44,468£-43,168£-1,742
Total Net Worth £7,597£8,790£4,744£2,725£13,452£9,039£9,014£-115£1,185£-1,742

Previous Names

No previous names

Company Officers

  • JOHNSON, Jackie

    Secretary

    Appointed on 1 November 2014

     

    Flat 3
    263 Magdalen Road
    Earlsfield
    London
    SW18 3NZ
    England

  • FLETCHER, Darren Justin

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1974

    Flat 2
    265-267 Magdalen Road
    London
    SW18 3NZ

  • WATES, Guy Beven

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Flat 1
    265-267 Magdalen Road
    London
    Greater London
    SW183NZ
    England

  • DAGLISH, James Alexander

    Secretary

    Appointed on 16 September 2010

    Resigned on 1 November 2014

    Flat 3
    263 Magdalen Road
    Earlsfield
    London
    SW18 3NZ
    England

  • EDWARDS, Alexandra

    Secretary

    Appointed on 28 November 2006

    Resigned on 15 September 2010

    71 Waldron Road
    London
    SW18 3TA

  • MEZZETTI, Adrian Joseph

    Secretary

    Appointed on 1 November 2006

    Resigned on 28 November 2006

    Seale House
    Seale Hill
    Reigate
    Surrey
    RH2 8HZ

  • MEZZETTI, Adrian Joseph

    Director

    Appointed on 1 November 2006

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    Seale House
    Seale Hill
    Reigate
    Surrey
    RH2 8HZ

  • SELWYN-KUCZERA, Dagmara

    Director

    Appointed on 1 November 2006

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    75a Woolstone Road
    London
    SE23 2TQ

  • TILLETT, Charles Tresham Michael

    Director

    Appointed on 28 November 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1978

    Flat 1
    265-267 Magdalen Road
    London
    SW18 3NZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Director's details changed for Mr Guy Beven Wates on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BPZDV. Transaction: MzE3MTI1ODIxOWFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60SFT74. Transaction: MzE2OTUxNDU3MWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNF21. Transaction: MzE2MjY0OTY5OWFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL8MPD. Transaction: MzE1MzI4NDYyMGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R6GY. Transaction: MzEzNjA2MTE2NmFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X6WTF. Transaction: MzExODk4NjA0OGFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU57TN. Transaction: MzExMTQ3MjA0NGFkaXF6a2N4.

  8. 5 November 2014 Appointment of Ms Jackie Johnson as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3K1J7JK. Transaction: MzExMDc2MzE3OWFkaXF6a2N4.

  9. 5 November 2014 Termination of appointment of James Alexander Daglish as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3K1J7EG. Transaction: MzExMDc2MzE4M2FkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30PM8LT. Transaction: MzA5MzY5ODMzNmFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5VEX. Transaction: MzA5MDMxMDUxMWFkaXF6a2N4.

  12. 25 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X20ROQDE. Transaction: MzA3MTczMjM4NmFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76AKO. Transaction: MzA2ODkxMzIxOWFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12KG91E. Transaction: MzA1MjM1NzE3OGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAI96Z36. Transaction: MzA0NjkwNDI5M2FkaXF6a2N4.

  16. 7 March 2011 Appointment of Mr Guy Beven Wates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1LIS5W. Transaction: MzAzMzMwMzIyNGFkaXF6a2N4.

  17. 28 February 2011 Termination of appointment of Charles Tillett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVURLS1R. Transaction: MzAzMjk4ODQxMWFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFGJNRAC. Transaction: MzAzMTUyOTMyMGFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XL35AR4V. Transaction: MzAzMTE0MTMxN2FkaXF6a2N4.

  20. 12 January 2011 Appointment of James Alexander Daglish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7KBQPU. Transaction: MzAzMDIzODMwNWFkaXF6a2N4.

  21. 25 October 2010 Termination of appointment of Alexandra Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQTDROJR. Transaction: MzAyNTgwMDkyOWFkaXF6a2N4.

  22. 25 October 2010 Registered office address changed from Flat 1 265/267 Magdalen Road Earlsfield London SW18 3NZ United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQTCNOJM. Transaction: MzAyNTgwMDgxNmFkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKOUMMP9. Transaction: MzAyMjA1MDMwNGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X9SIXFF7. Transaction: MzAwNDA1Mjg5NWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Charles Tresham Michael Tillett on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9SIWFF6. Transaction: MzAwNDA1MjQ0OWFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Darren Justin Fletcher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9SIVFF5. Transaction: MzAwNDA1MjQ0OGFkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0GIEDOY. Transaction: MjA0MjQ4MDI3NmFkaXF6a2N4.

  28. 30 September 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L0GIDDOX. Transaction: MjA0MjQ4MDE5NmFkaXF6a2N4.

  29. 24 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75VA51K. Transaction: MjAxODU5MDQ1MWFkaXF6a2N4.

  30. 22 October 2008 Registered office changed on 22/10/2008 from c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Barcode: X01MV45O. Transaction: MjAxNjAzMzMyNGFkaXF6a2N4.

  31. 2 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxOTMzOGFkaXF6a2N4.

  32. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MzE0NmFkaXF6a2N4.

  33. 14 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MzE0M2FkaXF6a2N4.

  34. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MzE0NWFkaXF6a2N4.

  35. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MzE0NGFkaXF6a2N4.

  36. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MzE0MmFkaXF6a2N4.

  37. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI2NTQ4OWFkaXF6a2N4.

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