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Company Information for

MAGNOLIA VILLAS LIMITED

MR MAX SABER, 146 146 DARWIN ROAD, EALING, LONDON,
Company Registration Number
05070590
Private Limited Company
Active

Company Overview

About Magnolia Villas Ltd
MAGNOLIA VILLAS LIMITED was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". Magnolia Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGNOLIA VILLAS LIMITED
 
Legal Registered Office
MR MAX SABER
146 146 DARWIN ROAD
EALING
LONDON
 
Filing Information
Company Number 05070590
Company ID Number 05070590
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 21:42:06
Primary Source:Companies House

Company Officers of MAGNOLIA VILLAS LIMITED

Current Directors
Officer Role Date Appointed
EMMA SARA SABER
Company Secretary 2015-04-02
EMMA SARA SABER
Director 2015-01-20
MAX SABER
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW BROWN
Company Secretary 2013-03-01 2015-04-01
GLENNIS WORTHINGTON
Director 2010-03-01 2015-01-19
TREVOR HODGES
Company Secretary 2006-06-30 2009-06-15
SENARA WILSON HODGES
Director 2006-06-30 2009-06-15
MARGARET JOSEPHINE MCDAID
Company Secretary 2004-04-14 2006-06-30
PATRICIA MCDAID
Director 2004-04-14 2006-06-30
PREMIER SECRETARIES LIMITED
Nominated Secretary 2004-03-11 2004-03-19
PREMIER DIRECTORS LIMITED
Nominated Director 2004-03-11 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA SARA SABER MJD MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2002-05-31 Active
MAX SABER DARWIN MEDIA LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
MAX SABER MJD MANAGEMENT LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active

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
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-08AR0111/03/16 FULL LIST
2016-03-22DISS40DISS40 (DISS40(SOAD))
2016-03-21AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0111/03/15 FULL LIST
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2015-04-07AP03SECRETARY APPOINTED MRS EMMA SARA SABER
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O MISS G WORTHINGTON FLAT 2 55 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0EW
2015-02-04AP01DIRECTOR APPOINTED MRS EMMA SARA SABER
2015-02-04AP01DIRECTOR APPOINTED MR MAX SABER
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GLENNIS WORTHINGTON
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-18AR0111/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0111/03/13 FULL LIST
2013-05-07AP03SECRETARY APPOINTED MR PAUL ANDREW BROWN
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0111/03/12 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0111/03/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O MISS G WORTHINGTON FLAT 2 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0EW UNITED KINGDOM
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0111/03/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MISS GLENNIS WORTHINGTON
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM FLAT 1B 55 KEW BRIDGE ROAD KEW LONDON TW8 0EW
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY TREVOR HODGES
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 127 LAITWOOD ROAD BALHAM LONDON SW12 9QH
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR SENARA WILSON HODGES
2009-06-1688(2)CAPITALS NOT ROLLED UP
2009-06-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-3088(2)AD 01/04/08-31/03/09 GBP SI 1@1=1 GBP IC 3/4
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/03/07 TOTAL EXEMPTION FULL
2008-01-07363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-11363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/06
2006-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 55 KEW BRIDGE ROAD BRENTFORD TW8 0EW
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW SECRETARY APPOINTED
2004-03-2788(2)RAD 19/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-26288bSECRETARY RESIGNED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-03-26288bDIRECTOR RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MAGNOLIA VILLAS 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 VILLAS 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 VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 VILLAS LIMITED

Intangible Assets
Patents
We have not found any records of MAGNOLIA VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNOLIA VILLAS LIMITED
Trademarks
We have not found any records of MAGNOLIA VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNOLIA VILLAS 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 (55900 - Other accommodation) as MAGNOLIA VILLAS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where MAGNOLIA VILLAS 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 VILLAS 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 VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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