MAGDALEN PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Roxana Amini as a director on 2023-07-23 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/01/2431 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-31 |
| 22/01/2422 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Appointment of Mr Luca Ravagnani as a director on 2023-08-15 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Secretary's details changed for Vestra Property Management Limited on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY CM12 9AB ENGLAND |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LIMITED |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STAFFORD / 08/06/2018 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O URBAN OWNERS NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 01/06/181 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER MARIE RIVOIRE / 11/06/2016 |
| 04/07/164 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS RIVOIRE |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM FLAT 6 VICTORIA MANSION S 135 HOLLOWAY ROAD LONDON N7 8LZ |
| 16/10/1416 October 2014 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: 33 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MS SARAH JANE NICHOLLS |
| 09/06/149 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JUZAR JEEVANJEE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE MURRELL |
| 26/03/1426 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 23/03/1423 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 27 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1BA |
| 03/02/143 February 2014 | SECRETARY APPOINTED FRANCOIS XAVIER MARIE RIVOIRE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED ROXANA AMINI |
| 03/02/143 February 2014 | DIRECTOR APPOINTED FRANCOIS XAVIER MARIE RIVOIRE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS GERAGHTY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1029 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH LILYA MURRELL / 09/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY TAYLOR / 09/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STAFFORD / 09/06/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD DEWSON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ZHEN-QIANG JIANG |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company