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MAGNOLIA MEWS CHISWICK LIMITED

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MAGNOLIA MEWS CHISWICK LIMITED

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Key Data

Status

Active

Company No.

04077406

Incorporation date

25/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Chadwick Mews, Thames Road, London W4 3QXCopy
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Latest events (Record since 25/09/2000)
dot icon04/02/2026
Termination of appointment of Sarah Jayne Franks as a director on 2026-01-29
View PDF (1 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-20 with updates
View PDF (4 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/09/2022
Director's details changed for Ms. Sarah Jayne Derriey on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2021
Appointment of Mr David John Mann as a director on 2019-01-30
View PDF (2 pages)
dot icon20/09/2021
Termination of appointment of David John Mann as a director on 2021-09-20
View PDF (1 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon11/11/2020
Appointment of Ms Christine Ann Fricker as a secretary on 2020-11-11
View PDF (2 pages)
dot icon09/11/2020
Appointment of Ms. Sarah Jayne Derriey as a director on 2020-11-09
View PDF (2 pages)
dot icon09/11/2020
Termination of appointment of Lionel Derriey as a director on 2020-11-08
View PDF (1 pages)
dot icon03/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon03/10/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon03/10/2020
Appointment of Mrs Anne Calder as a director on 2020-02-28
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment of Stephen Andrew Buckley as a director on 2020-02-28
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/04/2019
Appointment of Mr Lionel Derriey as a director on 2019-04-11
View PDF (2 pages)
dot icon11/04/2019
Appointment of Mr Stephen Andrew Buckley as a director on 2019-01-30
View PDF (2 pages)
dot icon11/04/2019
Appointment of Mr David John Mann as a director on 2019-01-30
View PDF (2 pages)
dot icon30/11/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon30/11/2018
Appointment of Mr Julian Myles Thompson as a director on 2018-11-17
View PDF (2 pages)
dot icon27/09/2018
Appointment of Ms Christine Ann Fricker as a director on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/03/2018
Termination of appointment of Julian Myles Thompson as a director on 2018-03-20
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon21/02/2017
Termination of appointment of Christine Ann Fricker as a director on 2017-02-21
View PDF (1 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon18/09/2016
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Micro company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/11/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon29/10/2013
Registered office address changed from 30 High Street Westerham Kent TN16 1RG on 2013-10-29
View PDF (1 pages)
dot icon29/10/2013
Termination of appointment of Paul Soutar as a director
View PDF (1 pages)
dot icon29/10/2013
Termination of appointment of Paul Soutar as a director
View PDF (1 pages)
dot icon29/10/2013
Appointment of Mrs Christine Ann Fricker as a director
View PDF (2 pages)
dot icon29/10/2013
Termination of appointment of Elaine Dufaur as a director
View PDF (1 pages)
dot icon29/10/2013
Termination of appointment of John Pollock as a director
View PDF (1 pages)
dot icon29/10/2013
Termination of appointment of George Cronin as a director
View PDF (1 pages)
dot icon29/10/2013
Termination of appointment of Barry Churchhouse as a director
View PDF (1 pages)
dot icon29/10/2013
Appointment of Mr Julian Myles Thompson as a director
View PDF (2 pages)
dot icon26/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2013
Second filing of AP01 previously delivered to Companies House
View PDF (7 pages)
dot icon08/05/2013
Appointment of Barry Churchhouse as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of George Cronin as a director
View PDF (3 pages)
dot icon07/05/2013
Termination of appointment of Gregory Ketteridge as a director
View PDF (1 pages)
dot icon11/04/2013
Appointment of Mr Paul Andrew Soutar as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Elaine Elizabeth Dufaur as a director
View PDF (2 pages)
dot icon11/03/2013
Termination of appointment of Edward Costello as a director
View PDF (1 pages)
dot icon11/03/2013
Appointment of John Pollock as a director
View PDF (2 pages)
dot icon22/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon31/01/2012
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon28/11/2011
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-28
View PDF (2 pages)
dot icon06/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Appointment of Edward John Costello as a director
View PDF (2 pages)
dot icon09/09/2011
Termination of appointment of Jonathan Brodie as a director
View PDF (1 pages)
dot icon09/09/2011
Appointment of Gregory Charles Ketteridge as a director
View PDF (2 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon16/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2009
Appointment terminated secretary devendra gandhi
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director remo dipre
View PDF (1 pages)
dot icon28/11/2008
Return made up to 25/09/08; full list of members
View PDF (5 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon27/11/2007
Return made up to 25/09/07; full list of members; amend
View PDF (10 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon24/10/2007
Return made up to 25/09/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/10/2006
Return made up to 25/09/06; full list of members
View PDF (9 pages)
dot icon05/05/2006
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon17/10/2005
Return made up to 25/09/05; full list of members
View PDF (9 pages)
dot icon19/10/2004
Return made up to 25/09/04; full list of members
View PDF (9 pages)
dot icon11/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon11/11/2003
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon29/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon24/10/2003
Ad 28/03/02-30/08/02 £ si 4@1
View PDF (2 pages)
dot icon29/11/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Registered office changed on 02/02/02 from: capitol house 2-6 church street epsom surrey KT17 4NY
View PDF (1 pages)
dot icon01/10/2001
Return made up to 25/09/01; full list of members
View PDF (6 pages)
dot icon10/11/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon09/11/2000
Resolutions
View PDF (1 pages)
dot icon09/11/2000
Resolutions
View PDF (2 pages)
dot icon27/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2000
New director appointed
View PDF (3 pages)
dot icon26/10/2000
New director appointed
View PDF (3 pages)
dot icon26/10/2000
New secretary appointed
View PDF (2 pages)
dot icon26/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Registered office changed on 26/10/00 from: the billings walnut tree close guildford surrey GU1 4YD
View PDF (1 pages)
dot icon26/10/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon20/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/10/2000
Director resigned
View PDF (1 pages)
dot icon20/10/2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon20/10/2000
New director appointed
View PDF (2 pages)
dot icon20/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/09/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-30.11 % *

* during past year

Cash in Bank

£1,444.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
305.00
-
0.00
2.07K
-
2022
0
617.00
-
0.00
1.44K
-
2022
0
617.00
-
0.00
1.44K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

617.00 £Ascended102.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44K £Descended-30.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calder, Anne
Director
28/02/2020 - Present
4
Franks, Sarah Jayne
Director
09/11/2020 - 29/01/2026
2
Cronin, George
Director
30/04/2013 - 28/10/2013
37
Pollock, John
Director
04/02/2013 - 28/10/2013
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/09/2000 - 16/10/2000
99599

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 MAGNOLIA MEWS CHISWICK LIMITED

MAGNOLIA MEWS CHISWICK LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at 1 Chadwick Mews, Thames Road, London W4 3QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNOLIA MEWS CHISWICK LIMITED?

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MAGNOLIA MEWS CHISWICK LIMITED is currently Active. It was registered on 25/09/2000 .

Where is MAGNOLIA MEWS CHISWICK LIMITED located?

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MAGNOLIA MEWS CHISWICK LIMITED is registered at 1 Chadwick Mews, Thames Road, London W4 3QX.

What does MAGNOLIA MEWS CHISWICK LIMITED do?

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MAGNOLIA MEWS CHISWICK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MAGNOLIA MEWS CHISWICK LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Sarah Jayne Franks as a director on 2026-01-29.