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MAGNOLIA ROAD LIMITED

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MAGNOLIA ROAD LIMITED

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Key Data

Status

Active

Company No.

06703930

Incorporation date

22/09/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 22/09/2008)
dot icon12/12/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon23/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon26/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (3 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon07/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (3 pages)
dot icon30/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon24/11/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon10/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon25/10/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon07/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon16/02/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon06/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon08/03/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Termination of appointment of Naoko Chamberlain as a secretary on 2015-05-01
View PDF (1 pages)
dot icon08/05/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon19/03/2015
Director's details changed for Ms Deborah Jean Nichols on 2014-10-21
View PDF (2 pages)
dot icon19/03/2015
Secretary's details changed for Naoko Chamberlain on 2014-10-21
View PDF (1 pages)
dot icon19/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon18/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Director's details changed for Ms Deborah Jean Nichols on 2013-10-01
View PDF (2 pages)
dot icon18/11/2013
Secretary's details changed for Naoko Chamberlain on 2013-10-01
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2013
Appointment of Naoko Chamberlain as a secretary
View PDF (3 pages)
dot icon15/01/2013
Termination of appointment of George Jessel as a secretary
View PDF (2 pages)
dot icon20/11/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Nur-Jehan Date as a secretary
View PDF (2 pages)
dot icon23/05/2012
Appointment of George Jessel as a secretary
View PDF (3 pages)
dot icon24/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-10-20
View PDF (16 pages)
dot icon11/04/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon28/03/2012
Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ on 2012-03-28
View PDF (2 pages)
dot icon27/03/2012
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (15 pages)
dot icon24/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Joanna Le Gleud as a secretary
View PDF (2 pages)
dot icon08/01/2012
Termination of appointment of Joanna Le Gleud as a secretary
View PDF (2 pages)
dot icon09/11/2011
Appointment of Joanna Marie Le Gleud as a secretary
View PDF (2 pages)
dot icon04/11/2011
Termination of appointment of Nur-Jehan Date as a secretary
View PDF (1 pages)
dot icon08/08/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon08/06/2011
Registered office address changed from 24-25, Canalot Studios 222 Kensal Road London London W10 5BN on 2011-06-08
View PDF (2 pages)
dot icon20/01/2011
Appointment of Nur-Jehan Date as a secretary
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (14 pages)
dot icon04/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (5 pages)
dot icon16/04/2010
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (13 pages)
dot icon26/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2009
Resolutions
View PDF (1 pages)
dot icon22/09/2008
Incorporation
View PDF (11 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nichols, Deborah Jean
Director
22/09/2008 - Present
11
Jessel, George
Secretary
17/04/2012 - 01/10/2012
-
Chamberlain, Naoko
Secretary
01/10/2012 - 01/05/2015
-
Date, Nur-Jehan
Secretary
14/01/2011 - 25/10/2011
-
Le Gleud, Joanna Marie
Secretary
26/10/2011 - 19/12/2011
-

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 ROAD LIMITED

MAGNOLIA ROAD LIMITED is an(a) Active company incorporated on 22/09/2008 with the registered office located at 2nd Floor 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director 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 ROAD LIMITED?

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MAGNOLIA ROAD LIMITED is currently Active. It was registered on 22/09/2008 .

Where is MAGNOLIA ROAD LIMITED located?

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MAGNOLIA ROAD LIMITED is registered at 2nd Floor 167-169 Great Portland Street, London W1W 5PF.

What does MAGNOLIA ROAD LIMITED do?

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MAGNOLIA ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNOLIA ROAD LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-10-20 with no updates.