MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02887548

Incorporation date

13/01/1994

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

22/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (6 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/02/2025

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (6 pages)

26/05/2024

Appointment of Miss Thaira Khan as a director on 2024-05-26

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (6 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (6 pages)

17/01/2023

Director's details changed for Ms Sacha Ali on 2023-01-10

View PDF (2 pages)

17/01/2023

Director's details changed for Mrs Jill Raines on 2023-01-10

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/12/2022

Previous accounting period extended from 2022-03-24 to 2022-03-31

View PDF (1 pages)

20/10/2022

Second filing of Confirmation Statement dated 2019-01-25

View PDF (4 pages)

20/10/2022

Second filing of Confirmation Statement dated 2022-01-28

View PDF (4 pages)

20/10/2022

Second filing of Confirmation Statement dated 2021-02-02

View PDF (4 pages)

20/10/2022

Second filing of Confirmation Statement dated 2020-01-18

View PDF (4 pages)

08/07/2022

Director's details changed for Mr Donald Thompson on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mrs Jill Raines on 2022-07-08

View PDF (2 pages)

10/05/2022

Appointment of Mr Philip Alan Lightfoot as a director on 2022-04-26

View PDF (2 pages)

10/05/2022

Termination of appointment of Jacqueline Jean Thompson as a director on 2022-04-26

View PDF (1 pages)

10/05/2022

Registered office address changed from 14 Magnolia Lodge 73 Chingford Avenue Chingford London E4 6SX to 12 Magnolia Lodge 73 Chingford Avenue London E4 6SX on 2022-05-10

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (6 pages)

28/01/2022

Termination of appointment of Veena Kakkar as a director on 2022-01-18

View PDF (1 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-24

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2020-03-24

View PDF (12 pages)

18/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-24

View PDF (12 pages)

25/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (4 pages)

25/01/2019

Appointment of Mrs Veena Kakkar as a director on 2019-01-12

View PDF (2 pages)

25/01/2019

Appointment of Ms Sacha Ali as a director on 2019-01-12

View PDF (2 pages)

25/01/2019

Termination of appointment of Kevin James Denman as a director on 2018-12-11

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

24/01/2018

Termination of appointment of Angelette Mary Hardy as a director on 2018-01-19

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (10 pages)

30/01/2017

Appointment of Mr Kevin James Denman as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

13/01/17 Statement of Capital gbp 19

View PDF (7 pages)

27/01/2017

Appointment of Mrs Angelette Mary Hardy as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Appointment of Mr Donald Thompson as a director on 2017-01-17

View PDF (2 pages)

27/01/2017

Appointment of Mrs Jill Raines as a secretary on 2017-01-17

View PDF (2 pages)

27/01/2017

Termination of appointment of Michelle Ann Essex as a secretary on 2017-01-17

View PDF (1 pages)

02/12/2016

Total exemption full accounts made up to 2016-03-24

View PDF (11 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-24

View PDF (11 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption full accounts made up to 2014-03-24

View PDF (11 pages)

06/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

06/02/2014

Appointment of Mrs Jill Raines as a director

View PDF (2 pages)

06/02/2014

Appointment of Mrs Michelle Ann Essex as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Steven Hunt as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Davina Edgett as a secretary

View PDF (1 pages)

27/08/2013

Total exemption full accounts made up to 2013-03-24

View PDF (11 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-24

View PDF (11 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

16/01/2012

Appointment of Mr Steven John Hunt as a director

View PDF (2 pages)

28/11/2011

Total exemption full accounts made up to 2011-03-24

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (14 pages)

29/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (11 pages)

29/01/2010

Director's details changed for Jacqueline Jean Thompson on 2009-10-28

View PDF (2 pages)

29/01/2010

Termination of appointment of Sarah Cefai as a director

View PDF (1 pages)

29/01/2010

Appointment of Mrs Davina Mary Edgett as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Sarah Cefai as a secretary

View PDF (1 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (11 pages)

04/02/2009

Return made up to 13/01/09; full list of members

View PDF (11 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (11 pages)

28/03/2008

Return made up to 13/01/08; full list of members

View PDF (10 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: 15 magnolia lodge 73 chingford avenue chingford london E4 6SX

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

16/10/2007

Total exemption full accounts made up to 2007-03-24

View PDF (10 pages)

13/02/2007

Return made up to 13/01/07; change of members

View PDF (8 pages)

30/10/2006

Total exemption full accounts made up to 2006-03-24

View PDF (10 pages)

02/02/2006

Return made up to 13/01/06; full list of members

View PDF (14 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (10 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 13/01/05; full list of members

View PDF (14 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-24

View PDF (9 pages)

24/02/2004

Return made up to 13/01/04; full list of members

View PDF (14 pages)

01/12/2003

Total exemption full accounts made up to 2003-03-24

View PDF (10 pages)

03/02/2003

Return made up to 13/01/03; full list of members

View PDF (14 pages)

18/12/2002

Total exemption full accounts made up to 2002-03-24

View PDF (10 pages)

11/02/2002

Return made up to 13/01/02; full list of members

View PDF (13 pages)

02/01/2002

Total exemption full accounts made up to 2001-03-24

View PDF (8 pages)

30/01/2001

Return made up to 13/01/01; full list of members

View PDF (13 pages)

01/11/2000

Full accounts made up to 2000-03-24

View PDF (9 pages)

20/01/2000

Return made up to 13/01/00; full list of members

View PDF (13 pages)

11/11/1999

Full accounts made up to 1999-03-24

View PDF (10 pages)

22/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

23/11/1998

Full accounts made up to 1998-03-24

View PDF (4 pages)

14/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1997-03-24

View PDF (5 pages)

26/03/1997

Accounts for a small company made up to 1996-03-24

View PDF (4 pages)

25/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

05/03/1996

Secretary resigned

View PDF (0 pages)

05/03/1996

New secretary appointed

View PDF (0 pages)

05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1996

Registered office changed on 05/02/96 from: 11 magnolia lodge chingford avenue chingford london E4 6SX

View PDF (1 pages)

02/02/1996

Return made up to 13/01/96; full list of members

View PDF (5 pages)

13/11/1995

Accounts for a small company made up to 1995-03-24

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

25/01/1995

Return made up to 13/01/95; full list of members

View PDF (5 pages)

25/01/1995

Director's particulars changed

View PDF (0 pages)

07/11/1994

Ad 30/09/94--------- £ si 14@1=14 £ ic 2/16

View PDF (0 pages)

11/10/1994

Accounting reference date notified as 24/03

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/02/1994

Registered office changed on 15/02/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

13/01/1994

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
4
9.70K
-
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
Thompson, Donald	Director	17/01/2017 - Present	6
L & A SECRETARIAL LIMITED	Nominee Secretary	13/01/1994 - 13/01/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	13/01/1994 - 13/01/1994	6842
Mendham, George	Director	15/01/1996 - 31/07/2005	-
Raines, Jill	Director	24/07/2013 - Present	1

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 MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED

MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at 12 Magnolia Lodge 73 Chingford Avenue, London E4 6SX. There are currently 6 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 MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED?

MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/1994 .

Where is MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED located?

MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED is registered at 12 Magnolia Lodge 73 Chingford Avenue, London E4 6SX.

What does MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED do?

MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for MAGNOLIA LODGE (CHINGFORD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-13 with updates.