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Company Information for

MAGNOLIA (123) LLP

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
OC311813
Limited Liability Partnership
Active

Company Overview

About Magnolia (123) Llp
MAGNOLIA (123) LLP was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Magnolia (123) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNOLIA (123) LLP
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in W1S
 
Filing Information
Company Number OC311813
Company ID Number OC311813
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:00:30
Primary Source:Companies House
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Company Officers of MAGNOLIA (123) LLP

Current Directors
Officer Role Date Appointed
MARIA LUIZA PACHECO FERNANDES DE BUENO VIDIGAL CEPERA
Limited Liability Partnership (LLP) Designated Member 2008-11-17
MARIA HELENA DE BUENO VIDIGAL CHAGAS
Limited Liability Partnership (LLP) Designated Member 2008-11-17
MARIA AUGUSTA DE BUENO VIDIGAL LERRO
Limited Liability Partnership (LLP) Designated Member 2008-11-17
GASTAO AUGUSTO SOUTO DE BUENO VIDIGAL
Limited Liability Partnership (LLP) Designated Member 2005-02-23
MARIA ISABEL PACHECO FERNANDES DE BUENO VIDIGAL MULLER
Limited Liability Partnership (LLP) Designated Member 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
REGINA VIDIGAL GUARITA
Limited Liability Partnership (LLP) Designated Member 2005-02-23 2008-11-17
LIGIA SOUTO VIDIGAL
Limited Liability Partnership (LLP) Designated Member 2005-02-23 2008-11-17
MARIA CECILIA SOUTO VIDIGAL
Limited Liability Partnership (LLP) Designated Member 2005-02-23 2008-09-10

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
2024-02-28Confirmation statement with no updates made up to 2024-02-23
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Change of registered office address for limited liability partnership from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT
2023-03-07Change of partner details Gastao Augusto Souto De Bueno Vidigal on 2022-08-25
2023-03-07LLP Notification of change for Gastao Augusto Souto De Bueno Vidigal as a person with significant control on
2023-03-07Confirmation statement with no updates made up to 2023-02-23
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08LLCS01Confirmation statement with no updates made up to 2022-02-23
2022-02-23LLCH01Change of partner details Maria Helena De Bueno Vidigal Chagas on 2021-12-13
2021-12-13Change of registered office address for limited liability partnership from 7 Albemarle Street London W1S 4HQ to International House 24 Holborn Viaduct London EC1A 2BN
2021-12-13LLP Notification of change for Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera as a person with significant control on
2021-12-13Change of partner details Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera on 2014-02-01
2021-12-13Change of partner details Maria Augusta De Bueno Vidigal Lerro on 2011-05-01
2021-12-13Change of partner details Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller on 2021-12-13
2021-12-13LLP Notification of change for Maria Augusta De Bueno Vidigal Lerro as a person with significant control on
2021-12-13LLP Notification of change for Gastao Augusto Souto De Bueno Vidigal as a person with significant control on
2021-12-13LLP Notification of change for Maria Helena De Bueno Vidigal Chagas as a person with significant control on
2021-12-13LLP Notification of change for Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller as a person with significant control on
2021-12-13LLPSC04LLP Notification of change for Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera as a person with significant control on
2021-12-13LLCH01Change of partner details Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera on 2014-02-01
2021-12-13LLAD01Change of registered office address for limited liability partnership from 7 Albemarle Street London W1S 4HQ to International House 24 Holborn Viaduct London EC1A 2BN
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24LLCS01Confirmation statement with no updates made up to 2021-02-23
2021-02-24LLCH01Change of partner details Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller on 2021-02-24
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03LLCS01Confirmation statement with no updates made up to 2020-02-23
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26LLCS01Confirmation statement with no updates made up to 2019-02-23
2019-02-26LLCH01Change of partner details Maria Helena De Bueno Vidigal Chagas on 2019-02-25
2019-02-26LLPSC04LLP Notification of change for Maria Helena De Bueno Vidigal Chagas as a person with significant control on
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LLCS01Confirmation statement with no updates made up to 2018-02-23
2018-02-28LLPSC04PSC'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 28/02/2018
2018-02-28LLPSC04PSC'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 28/02/2018
2018-02-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 27/02/2018
2018-02-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 27/02/2018
2018-02-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 27/02/2018
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LLCS01Confirmation statement with no updates made up to 2017-02-23
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18LLAR01LLP Annual return made up to 2016-02-23
2016-03-18LLCH01Change of partner details Maria Isabel Pacheco Fernandes De Bueno Vidigal on 2016-02-23
2016-03-17LLCH01Change of partner details Maria Helena De Bueno Vidigal Chagas on 2016-02-23
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LLAR01LLP Annual return made up to 2015-02-23
2015-03-17LLCH01Change of partner details Maria Luiza Pacheco Fernandes De Bueno Vidigal on 2015-03-04
2015-03-16LLCH01Change of partner details Maria Helena De Bueno Vidigal Chagas on 2014-12-01
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LLAR01LLP Annual return made up to 2014-02-23
2014-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA LUIZA PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2013
2014-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA ISABEL PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2013
2014-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA AUGUSTA DE BUENO VIDIGAL LERRO / 23/02/2013
2014-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA DE BUENO VIDIGAL CHAGAS / 23/02/2013
2013-04-12AA31/12/12 TOTAL EXEMPTION FULL
2013-03-12LLAR01ANNUAL RETURN MADE UP TO 23/02/13
2013-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA AUGUSTA PACHECO FERNANDES DE BUENO VIDIGAL / 26/05/2011
2013-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA PACHECO FERNANDES DE BUENO VIDIGAL / 13/08/2011
2013-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA LUIZA PACHECO FERNANDES DE BUENO VIDIGAL / 21/03/2012
2013-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA ISABEL PACHECO FERNANDES DE BUENO VIDIGAL / 01/01/2012
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-03-13LLAR01ANNUAL RETURN MADE UP TO 23/02/12
2012-01-23AA31/12/10 TOTAL EXEMPTION FULL
2011-03-02LLAR01ANNUAL RETURN MADE UP TO 23/02/11
2011-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA HELENA PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2011
2011-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA LUIZA PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2011
2011-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA AUGUSTA PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2011
2011-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIA ISABEL PACHECO FERNANDES DE BUENO VIDIGAL / 23/02/2011
2011-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GASTAO AUGUSTO SOUTO DE BUENO VIDIGAL / 23/02/2011
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-03-10LLAR01ANNUAL RETURN MADE UP TO 23/02/10
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-18LLP363ANNUAL RETURN MADE UP TO 23/02/09
2009-03-18LLP288cMEMBER'S PARTICULARS MARIA PACHECO FERNANDES DE BUENO VIDIGAL
2009-03-18LLP288cMEMBER'S PARTICULARS MARIA PACHECO FERNANDES DE BUENO VIDIGAL
2009-03-18LLP288cMEMBER'S PARTICULARS MARIA PACHECO FERNANDES DE BUENO VIDIGAL
2009-03-18LLP288cMEMBER'S PARTICULARS MARIA PACHECO FERNANDES DE BUENO VIDIGAL
2008-12-29LLP288aLLP MEMBER APPOINTED MARIA AUGUSTA PACHECO FERNANDES DE BUENO VIDIGAL
2008-12-29LLP288aLLP MEMBER APPOINTED MARIA HELENA PACHECO FERNANDES DE BUENO VIDIGAL
2008-12-29LLP288aLLP MEMBER APPOINTED MARIA LUIZA PACHECO FERNANDES DE BUENO VIDIGAL
2008-12-29LLP288aLLP MEMBER APPOINTED MARIA ISABEL PACHECO FERNANDES DE BUENO VIDIGAL
2008-12-29LLP288bMEMBER RESIGNED LIGIA VIDIGAL
2008-12-29LLP288bMEMBER RESIGNED REGINA GUARITA
2008-09-26AA31/12/07 TOTAL EXEMPTION FULL
2008-09-16LLP288bMEMBER RESIGNED MARIA VIDIGAL
2008-03-15LLP363ANNUAL RETURN MADE UP TO 23/02/08
2007-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-19363aANNUAL RETURN MADE UP TO 23/02/07
2006-04-04363aANNUAL RETURN MADE UP TO 23/02/06
2005-09-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-23NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAGNOLIA (123) LLP 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 (123) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNOLIA (123) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2021-12-31

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 (123) LLP

Intangible Assets
Patents
We have not found any records of MAGNOLIA (123) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNOLIA (123) LLP
Trademarks
We have not found any records of MAGNOLIA (123) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNOLIA (123) LLP. 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 (None Supplied) as MAGNOLIA (123) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNOLIA (123) LLP 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 (123) LLP 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 (123) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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