MAGDALEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03065971

Incorporation date

09/06/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

16/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

23/06/2025

Termination of appointment of Roxana Amini as a director on 2023-07-23

View PDF (1 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

31/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-31

View PDF (1 pages)

22/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-20

View PDF (1 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Appointment of Mr Luca Ravagnani as a director on 2023-08-15

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Francois Xavier Marie Rivoire as a director on 2021-09-24

View PDF (1 pages)

04/05/2022

Secretary's details changed for Vestra Property Management Limited on 2022-05-04

View PDF (1 pages)

21/03/2022

Registered office address changed from Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2022-03-21

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/09/2020

Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to Vestra Property Management PO Box 6423 Essex SS14 0QJ on 2020-09-17

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

25/10/2018

Appointment of Vestra Property Management Limited as a secretary on 2018-10-12

View PDF (2 pages)

25/10/2018

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 2018-10-25

View PDF (1 pages)

12/10/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-10-10

View PDF (1 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

13/06/2018

Director's details changed for Robert William Stafford on 2018-06-08

View PDF (2 pages)

01/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

01/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

01/06/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-01

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/06/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

12/06/2017

Termination of appointment of Alan Henry Taylor as a director on 2017-04-07

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (9 pages)

04/07/2016

Director's details changed for Francois Xavier Marie Rivoire on 2016-06-11

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (11 pages)

13/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

16/10/2014

Appointment of Urban Owners Limited as a secretary on 2014-10-01

View PDF (2 pages)

16/10/2014

Registered office address changed from Flat 6 Victoria Mansion S 135 Holloway Road London N7 8LZ to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2014-10-16

View PDF (1 pages)

16/10/2014

Termination of appointment of Francois Xavier Marie Rivoire as a secretary on 2014-10-01

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (9 pages)

10/06/2014

Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England

View PDF (1 pages)

09/06/2014

Appointment of Ms Sarah Jane Nicholls as a director

View PDF (2 pages)

09/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

31/03/2014

Appointment of Mr Juzar Jeevanjee as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Kate Murrell as a director

View PDF (1 pages)

26/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

23/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/02/2014

Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA on 2014-02-12

View PDF (1 pages)

03/02/2014

Appointment of Roxana Amini as a director

View PDF (2 pages)

03/02/2014

Appointment of Francois Xavier Marie Rivoire as a director

View PDF (2 pages)

03/02/2014

Appointment of Francois Xavier Marie Rivoire as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of Thomas Geraghty as a secretary

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (9 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (9 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (11 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Director's details changed for Alan Henry Taylor on 2010-06-09

View PDF (2 pages)

28/06/2010

Director's details changed for Robert William Stafford on 2010-06-09

View PDF (2 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Kate Elizabeth Lilya Murrell on 2010-06-09

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/06/2009

Return made up to 09/06/09; full list of members

View PDF (9 pages)

20/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/06/2008

Appointment terminated director edward dewson

View PDF (1 pages)

20/06/2008

Return made up to 09/06/08; full list of members

View PDF (11 pages)

20/06/2008

Appointment terminated director zhen-qiang jiang

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/07/2007

Return made up to 09/06/07; full list of members

View PDF (8 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

01/11/2006

Director resigned

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

10/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

20/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

01/07/2004

Return made up to 09/06/04; full list of members

View PDF (14 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

30/07/2003

Return made up to 09/06/03; full list of members

View PDF (14 pages)

30/07/2003

New director appointed

View PDF (2 pages)

06/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/07/2002

Return made up to 09/06/02; full list of members

View PDF (14 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

23/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

11/07/2000

Return made up to 09/06/00; full list of members

View PDF (13 pages)

05/07/2000

Director resigned

View PDF (1 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

01/07/1999

Return made up to 09/06/99; full list of members

View PDF (8 pages)

18/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

01/07/1998

Return made up to 09/06/98; full list of members

View PDF (0 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

01/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

Ad 14/08/97--------- £ si 2@1=2 £ ic 14/16

View PDF (2 pages)

19/08/1997

Ad 11/08/97--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

29/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-06-30

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14/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

18/01/1996

New director appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 30/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/08/1995

New secretary appointed

View PDF (2 pages)

30/08/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

09/06/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
11.17K
-
0.00
-
-

2022
5
11.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VESTRA PROPERTY MANAGEMENT LTD	Corporate Secretary	12/10/2018 - Present	94
Jeevanjee, Juzar	Director	27/03/2014 - Present	21
Nicholls, Sarah Jane	Director	09/06/2014 - Present	2
Ravagnani, Luca	Director	15/08/2023 - Present	-
Amini, Roxana	Director	11/12/2013 - 23/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MAGDALEN PROPERTIES LIMITED

MAGDALEN PROPERTIES LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at Vestra Property Management, 3, Swan Road, Seaton EX12 2US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGDALEN PROPERTIES LIMITED?

MAGDALEN PROPERTIES LIMITED is currently Active. It was registered on 09/06/1995 .

Where is MAGDALEN PROPERTIES LIMITED located?

MAGDALEN PROPERTIES LIMITED is registered at Vestra Property Management, 3, Swan Road, Seaton EX12 2US.

What does MAGDALEN PROPERTIES LIMITED do?

MAGDALEN PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MAGDALEN PROPERTIES LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-12-31.