MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04216198

Incorporation date

14/05/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

16/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

22/10/2025

Termination of appointment of Ashit Kumar Sinha as a director on 2025-09-28

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

01/03/2023

Appointment of Mr Kailas Kulkarni as a director on 2023-03-01

View PDF (2 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Iahangir Kaba on 2022-06-27

View PDF (2 pages)

27/06/2022

Appointment of Managed Exit Limited as a secretary on 2022-06-27

View PDF (2 pages)

27/06/2022

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 266 Kingsland Road London E8 4DG on 2022-06-27

View PDF (1 pages)

11/02/2022

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2022-02-10

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/10/2021

Resolutions

View PDF (1 pages)

28/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/10/2020

Termination of appointment of Imtiaz Khan as a director on 2020-06-26

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr Imtiaz Khan as a director on 2019-12-03

View PDF (2 pages)

29/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Imtiaz Khan as a director on 2019-02-13

View PDF (1 pages)

15/01/2019

Termination of appointment of Balwinder Panasar as a director on 2019-01-02

View PDF (1 pages)

31/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/06/2017

Appointment of Samina Kamal Malik as a director on 2017-06-01

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-05-14 no member list

View PDF (6 pages)

16/05/2016

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

View PDF (6 pages)

21/03/2016

Termination of appointment of Tariq Aziz as a director on 2015-12-10

View PDF (1 pages)

19/10/2015

Appointment of Imtiaz Khan as a director on 2015-09-25

View PDF (2 pages)

10/08/2015

Termination of appointment of Kamalroop Singh Sooch as a director on 2015-08-10

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-05-14 no member list

View PDF (7 pages)

11/06/2015

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

View PDF (5 pages)

24/11/2014

Termination of appointment of Imtiaz Khan as a director on 2014-11-24

View PDF (1 pages)

05/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-05-14 no member list

View PDF (8 pages)

20/01/2014

Appointment of Tariq Aziz as a director

View PDF (2 pages)

24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-05-14 no member list

View PDF (7 pages)

28/11/2012

Appointment of Balwinder Panasar as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Ashit Kumar Sinha as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Sampangi Prasad as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Balwinder Panesar as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Samuel Odupitan as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Jay Madhavan as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Rehana Khan as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Amit Duggal as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

11/09/2012

Termination of appointment of Jitka Korinkova as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-14 no member list

View PDF (12 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-14 no member list

View PDF (12 pages)

08/11/2010

Appointment of Mr Jay Madhavan as a director

View PDF (2 pages)

12/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 2010-10-12

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

16/08/2010

Appointment of Mr Balwinder Panesar as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-05-14 no member list

View PDF (6 pages)

14/07/2010

Registered office address changed from Christopher Wren Yard 17 High Street Croydon Surrey CR0 1QG on 2010-07-14

View PDF (1 pages)

11/06/2010

Registered office address changed from Hml Shaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 2010-06-11

View PDF (2 pages)

11/06/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

18/05/2010

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2010-05-18

View PDF (1 pages)

02/09/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

14/05/2009

Annual return made up to 14/05/09

View PDF (4 pages)

14/05/2009

Registered office changed on 14/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/03/2009

Director appointed jitka korinkova

View PDF (1 pages)

27/02/2009

Director appointed kamalroop singh sooch

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/07/2008

Director appointed rehana khan

View PDF (1 pages)

18/07/2008

Director appointed imtiaz khan

View PDF (1 pages)

21/05/2008

Annual return made up to 14/05/08

View PDF (3 pages)

21/05/2008

Registered office changed on 21/05/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/08/2007

Director resigned

View PDF (1 pages)

05/06/2007

Annual return made up to 14/05/07

View PDF (5 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/05/2006

Annual return made up to 14/05/06

View PDF (6 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/06/2005

Annual return made up to 14/05/05

View PDF (5 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/06/2004

Annual return made up to 14/05/04

View PDF (5 pages)

20/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/05/2003

Annual return made up to 14/05/03

View PDF (6 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Annual return made up to 14/05/02

View PDF (4 pages)

22/08/2001

Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

23/05/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

14/05/2001

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

30/04/2026

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
0
428.00
-
0.00
-
-

2022
0
2.55K
-
0.00
-
-

2022
0
2.55K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.55K £495.09 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2010 - 10/02/2022	2825
MANAGED EXIT LIMITED	Corporate Secretary	27/06/2022 - Present	381
Bhasin, Upkar Singh	Director	10/03/2003 - 27/04/2006	1
Aziz, Tariq	Director	20/01/2014 - 10/12/2015	3
Kulkarni, Kailas	Director	01/03/2023 - Present	2

Persons with Significant Control

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

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Description

About MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED

MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 4 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 PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/05/2001 .

Where is MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED located?

MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED do?

MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2024-12-31.