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MAGINOT PROPERTIES LIMITED

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MAGINOT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05805692

Incorporation date

04/05/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 04/05/2006)
dot icon19/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/07/2024
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon27/06/2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-27
View PDF (1 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon20/07/2021
Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street, Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-20
View PDF (1 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2012
Change of name notice
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/06/2011
Director's details changed for Stephen Nathaniel Toms on 2011-05-21
View PDF (2 pages)
dot icon25/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Ms Joanna Marie Hamilton on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon21/01/2010
Secretary's details changed for Stephen Nathaniel Toms on 2009-10-01
View PDF (1 pages)
dot icon21/01/2010
Director's details changed for Stephen Nathaniel Toms on 2009-10-01
View PDF (2 pages)
dot icon22/05/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Director's change of particulars / joanna hamilton / 27/01/2009
View PDF (1 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/01/2008
New director appointed
View PDF (1 pages)
dot icon19/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon19/06/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
View PDF (1 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: equity house, 128-136 high street, edgware middx HA8 7TT
View PDF (1 pages)
dot icon04/05/2006
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-33.98 % *

* during past year

Cash in Bank

£142,200.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.03M
-
0.00
301.32K
-
2022
2
950.09K
-
0.00
215.38K
-
2023
2
925.74K
-
0.00
142.20K
-
2023
2
925.74K
-
0.00
142.20K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

925.74K £Descended-2.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.20K £Descended-33.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Joanna Marie Hamilton
Director
04/05/2006 - Present
-
Toms, Stephen Nathaniel
Director
23/01/2008 - Present
20
Toms, Stephen Nathaniel
Secretary
04/05/2006 - 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 MAGINOT PROPERTIES LIMITED

MAGINOT PROPERTIES LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 3 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 MAGINOT PROPERTIES LIMITED?

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MAGINOT PROPERTIES LIMITED is currently Active. It was registered on 04/05/2006 .

Where is MAGINOT PROPERTIES LIMITED located?

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MAGINOT PROPERTIES LIMITED is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does MAGINOT PROPERTIES LIMITED do?

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

How many employees does MAGINOT PROPERTIES LIMITED have?

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MAGINOT PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for MAGINOT PROPERTIES LIMITED?

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The latest filing was on 19/06/2025: Total exemption full accounts made up to 2025-03-31.