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MAGNOLIA TENANTS LIMITED

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

Company details

6 MAGNOLIA WHARF, STRAND ON THE GREEN, LONDON, W4 3NY

MAGNOLIA TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00731553
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.02
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 154
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DIRECTOR APPOINTED MR JON COLLINSON
Form type: AP01
Date: 2015.06.06
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DIRECTOR APPOINTED MR PAUL GRAEME SMITH NOBLE
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR DEEPA MARDOLKAR
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR JANE SIMMONS
Form type: TM01
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
Form type: TM01
Date: 2014.05.29
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MS DEEPA MARDOLKAR
Form type: AP01
Date: 2013.06.03
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DAVIDSON / 13/07/2012
Form type: CH01
Date: 2012.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE DAVIDSON / 13/07/2012
Form type: CH03
Date: 2012.07.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE DAVIDSON / 13/07/2011
Form type: CH03
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIDSON / 13/07/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCCRACKEN (HARDY) JONES / 13/07/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON ELLIOTT / 13/07/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR APPOINTED MRS JANE SIMMONS
Form type: AP01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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13/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 5 MAGNOLIA WHARF, STRAND ON THE GREEN, LONDON, W4 3NY
Form type: 287
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID IVES
Form type: 288b
Date: 2009.08.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR PAUL NOBLE
Form type: 288b
Date: 2009.08.03
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DIRECTOR APPOINTED CHARLES MCCRACKEN JONES
Form type: 288a
Date: 2009.08.03
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DIRECTOR AND SECRETARY APPOINTED CAROLINE DAVIDSON
Form type: 288a
Date: 2009.08.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/05
Form type: 363(287)
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
Child documents:
Document type: ANNOTATION
Date: 2003.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 2 MAGNOLIA WHARF, STRAND ON THE GREEN, LONDON, W4 3NY
Form type: 287
Date: 2001.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05

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Company directors and board members:

CAROLINE DAVIDSON (current)
Secretary, MEDIA EXECUTIVE, 2009.05.21
6 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
JONATHAN JEFFREYS COLLINSON (current)
Director, COMPANY DIRECTOR, 2015.05.21
2 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
ENGLAND
CAROLINE DAVIDSON (current)
Director, MEDIA EXECUTIVE, 2009.05.21
6 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
CHARLES MCCRACKEN (HARDY) JONES (current)
Director, RETIRED, 2009.05.21
12 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
PAUL GRAEME SMITH NOBLE (current)
Director, RETIRED, 2015.05.21
6 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
LOIS ELLEN GRAESSLE (resigned)
Secretary, AUTHOR & CONSULTANT, 2003.03.11 - 2004.06.30
1 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
DAVID ROBERT IVES (resigned)
Secretary, RETIRED, 2004.07.01 - 2009.05.21
5 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
CHARLES MCCRACKEN (HARDY) JONES (resigned)
Secretary, 1991.07.12 - 1991.07.02
12 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
DAVID CECIL MILLS (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.31 - 2003.03.11
2 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
ANN NOBLE (resigned)
Secretary, ARCHITECT, 1991.07.02 - 1997.02.10
14 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
NICHOLAS ANDREW THOMAS (resigned)
Secretary, SOLICITOR, 1997.02.10 - 2000.03.21
10 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
FRANCIS DAVIS (resigned)
Director, SALES DIRECTOR, 1991.07.12 - 2002.03.18
13 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
MICHAEL HENDERSON ELLIOTT (resigned)
Director, COMPANY LAWYER, 2005.05.09 - 2014.05.28
7 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
LOIS ELLEN GRAESSLE (resigned)
Director, AUTHOR CONSULTANT, 2003.03.11 - 2005.05.09
1 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
DAVID ROBERT IVES (resigned)
Director, RETIRED, 2005.05.09 - 2009.05.21
5 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
CHARLES MCCRACKEN (HARDY) JONES (resigned)
Director, 1991.07.12 - 1991.07.02
12 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
DEEPA MARDOLKAR (resigned)
Director, STUDENT, 2013.05.16 - 2015.05.21
6 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
DAVID CECIL MILLS (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2003.03.11
2 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
ANN NOBLE (resigned)
Director, ARCHITECT, 1991.07.02 - 1997.02.10
14 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
PAUL GRAEME SMITH NOBLE (resigned)
Director, ARCHITECT, 2002.03.18 - 2009.05.21
14 MAGNOLA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
EVE SCOTT (resigned)
Director, SECRETARY, 1991.07.12 - 2003.03.11
8 MAGNOLIA WHARF , LONDON
W4 3NY
JANE SIMMONS (resigned)
Director, ADMINISTRATOR, 2011.05.09 - 2015.05.21
6 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
WENDY STEYN (resigned)
Director, RETIRED HEADTEACHER, 2003.03.11 - 2005.05.09
7 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
NICHOLAS ANDREW THOMAS (resigned)
Director, SOLICITOR, 1997.02.10 - 2000.03.21
10 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
Date 2014.12.31
Shareholder Funds £ 7,903
Profit Loss Account Reserve £ 7,749
Called Up Share Capital £ 154
Total Assets Less Current Liabilities £ 7,903
Net Current Assets Liabilities £ 7,903
Creditors Due Within One Year £ 437
Cash Bank In Hand £ 8,340
Share Capital Allotted Called Up Paid £ 154
Number Shares Allotted £ 14

Companies near to MAGNOLIA TENANTS ltd.

Information about the Private Limited Company MAGNOLIA TENANTS 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: 2016.05.31. Reload the data