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MAGCREST PROPERTIES LIMITED

Learn more about MAGCREST PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 VIVIAN AVENUE, LONDON, NW4 3XP

MAGCREST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00693121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.18
dissolution date: 2015.07.24
last member list: 2014.02.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MAGCREST PROPERTIES LIMITED was a Private Limited Company, registration number 00693121, established in United Kingdom on the 18. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at 46 VIVIAN AVENUE, LONDON, NW4 3XP. Business of the company MAGCREST PROPERTIES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.24. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.02.10. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.10
documents available: 1

List of company documents:

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Find out more information about MAGCREST PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MAGCREST PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.04.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSTEIN
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE FAIMAN
Form type: TM01
Date: 2014.03.10
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.14
Form type: LATEST SOC
Document description: 14/02/14 STATEMENT OF CAPITAL;GBP 12000
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDSTEIN / 01/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/02/2013
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/02/2013
Form type: CH03
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDSTEIN / 05/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 05/11/2009
Form type: CH01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09

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Company directors and board members:

ANTON RAYMOND GOLDSTEIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.14 - 2015.07.24
46 VIVIAN AVENUE , LONDON
NW4 3XP
GEOFFREY MAX FAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.10 - 2015.07.24
CHARTLEY HOUSE 49 UXBRIDGE ROAD , STANMORE
HA7 3LH, MIDDLESEX
ANTON RAYMOND GOLDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 2015.07.24
46 VIVIAN AVENUE , LONDON
NW4 3XP
SAMUEL CURTIS (dissolve)
Director, CO DIRECTOR, 1992.03.14 - 1993.08.23
22 CISSBURY RING SOUTH , LONDON
N12 7BE
ADRIENNE RITA FAIMAN (dissolve)
Director, CO DIRECTOR, 1992.03.14 - 2014.01.31
CHARTLEY HOUSE 49 UXBRIDGE ROAD , STANMORE
HA7 3LH, MIDDLESEX
SUSAN ELAINE GOLDSTEIN (dissolve)
Director, MARRIED WOMAN, 1993.07.10 - 2014.01.31
15 DUNCAN TERRACE LONDON ,
N1 8BZ

Companies near to MAGCREST PROPERTIES ltd.

Information about the Private Limited Company MAGCREST PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data