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Company Information for

"MAGNOLIA COURT RESIDENTS" COMPANY LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
02407980
Private Limited Company
Active

Company Overview

About "magnolia Court Residents" Company Ltd
"MAGNOLIA COURT RESIDENTS" COMPANY LIMITED was founded on 1989-07-25 and has its registered office in Whetstone. The organisation's status is listed as "Active". "magnolia Court Residents" Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"MAGNOLIA COURT RESIDENTS" COMPANY LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N20
 
Filing Information
Company Number 02407980
Company ID Number 02407980
Date formed 1989-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-28 16:03:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MUNROS (ACCOUNTING SERVICES) LIMITED   PREMIER ACCOUNTANCY SERVICES LIMITED

Company Officers of "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLEN HOVESPIAN
Director 2009-02-20
CAROLINE TERESA DAVEY
Company Secretary 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BONHEIM
Director 1992-01-03 2009-02-20
IMDAD CASSIM JAMALDEEN
Director 2000-09-04 2009-02-20
IMDAD CASSIM JAMALDEEN
Company Secretary 1994-01-24 2009-02-20
RALPH STERN
Company Secretary 1992-01-03 1994-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-12AR0102/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN HOVESPIAN / 02/01/2016
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-06AR0102/01/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-03AR0102/01/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AP03SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY
2013-02-11AR0103/01/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN HOUSEPIAN / 03/01/2013
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-03-26AR0103/01/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0103/01/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0103/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN HOUSEPIAN / 01/01/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY IMDAD JAMALDEEN
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR IMDAD JAMALDEEN
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR MARGARET BONHEIM
2009-02-27288aDIRECTOR APPOINTED DR ALLEN HOUSEPIAN
2009-02-11363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2006-01-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-24363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2002-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-09-15288aNEW DIRECTOR APPOINTED
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-01-02363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/96
1996-01-10363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-02-13363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-22363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1994-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-10363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1992-06-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-05363bRETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1992-01-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-02AUDAUDITOR'S RESIGNATION
1991-02-01363RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"MAGNOLIA COURT RESIDENTS" COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80
Fixed Assets 2012-04-01 £ 16,580
Shareholder Funds 2012-04-01 £ 16,580
Tangible Fixed Assets 2012-04-01 £ 16,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED
Trademarks
We have not found any records of "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "MAGNOLIA COURT RESIDENTS" COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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