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MAGENTA DEVELOPMENTS LIMITED

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MAGENTA DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05186828

Incorporation date

22/07/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Harwood House, 43 Harwood Road, London SW6 4QPCopy
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Latest events (Record since 22/07/2004)
dot icon19/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon22/08/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon12/05/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (6 pages)
dot icon26/09/2024
Change of details for Mr Adam Wake as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mr Adam Wake on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mrs Lindsay Wake on 2024-09-26
View PDF (2 pages)
dot icon13/09/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon24/08/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon30/08/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon24/08/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon24/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon15/01/2019
Change of details for Mr Adam Wake as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon15/01/2019
Director's details changed for Mrs Lindsay Wake on 2019-01-15
View PDF (2 pages)
dot icon15/01/2019
Director's details changed for Mr Adam Wake on 2019-01-15
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (14 pages)
dot icon09/11/2017
Director's details changed for Mr Adam Wake on 2017-11-09
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-22 with updates
View PDF (4 pages)
dot icon22/02/2017
Total exemption full accounts made up to 2016-07-31
View PDF (11 pages)
dot icon26/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon19/01/2016
Cancellation of shares. Statement of capital on 2015-11-13
View PDF (4 pages)
dot icon01/12/2015
Cancellation of shares. Statement of capital on 2015-11-13
View PDF (4 pages)
dot icon16/11/2015
Total exemption full accounts made up to 2015-07-31
View PDF (11 pages)
dot icon25/09/2015
Appointment of Mrs. Lindsay Wake as a director on 2015-07-31
View PDF (2 pages)
dot icon24/09/2015
Satisfaction of charge 051868280002 in full
View PDF (4 pages)
dot icon17/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-01-26
View PDF (4 pages)
dot icon13/08/2015
Resolutions
View PDF (15 pages)
dot icon04/08/2015
Satisfaction of charge 051868280003 in full
View PDF (4 pages)
dot icon02/06/2015
Registration of charge 051868280003, created on 2015-05-29
View PDF (10 pages)
dot icon24/04/2015
Registration of charge 051868280002, created on 2015-04-23
View PDF (5 pages)
dot icon29/01/2015
Sub-division of shares on 2015-01-15
View PDF (5 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon10/10/2014
Satisfaction of charge 051868280001 in full
View PDF (4 pages)
dot icon25/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2014
Director's details changed for Adam Wake on 2014-03-19
View PDF (2 pages)
dot icon08/11/2013
Registration of charge 051868280001
View PDF (10 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon05/09/2013
Statement of capital following an allotment of shares on 2013-09-05
View PDF (3 pages)
dot icon23/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2012
Director's details changed for Adam Wake on 2012-07-22
View PDF (2 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon29/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2010
Director's details changed for Adam Wake on 2010-07-22
View PDF (2 pages)
dot icon07/10/2009
Total exemption full accounts made up to 2009-07-31
View PDF (10 pages)
dot icon24/07/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Total exemption full accounts made up to 2008-07-31
View PDF (11 pages)
dot icon04/08/2008
Return made up to 22/07/08; no change of members
View PDF (6 pages)
dot icon17/03/2008
Appointment terminate, director and secretary geoffrey richard pooley logged form
View PDF (1 pages)
dot icon12/03/2008
Total exemption full accounts made up to 2007-07-31
View PDF (11 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon06/03/2007
Total exemption full accounts made up to 2005-07-31
View PDF (11 pages)
dot icon01/11/2006
Return made up to 22/07/06; full list of members
View PDF (6 pages)
dot icon01/09/2005
Return made up to 22/07/05; full list of members
View PDF (6 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
115.60K
-
0.00
18.00
-
2021
2
115.60K
-
0.00
18.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

115.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wake, Adam
Director
22/07/2004 - Present
8
Wake, Lindsay
Director
31/07/2015 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAGENTA DEVELOPMENTS LIMITED

MAGENTA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGENTA DEVELOPMENTS LIMITED?

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MAGENTA DEVELOPMENTS LIMITED is currently Active. It was registered on 22/07/2004 .

Where is MAGENTA DEVELOPMENTS LIMITED located?

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MAGENTA DEVELOPMENTS LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does MAGENTA DEVELOPMENTS LIMITED do?

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MAGENTA DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does MAGENTA DEVELOPMENTS LIMITED have?

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MAGENTA DEVELOPMENTS LIMITED had 2 employees in 2021.

What is the latest filing for MAGENTA DEVELOPMENTS LIMITED?

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The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-07-31.