MAGNOLIA MEWS CHISWICK LIMITED

Active - Accounts Filed

General Information

NAME
MAGNOLIA MEWS CHISWICK LIMITED

COMPANY NUMBER
04077406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/09/2000 (24 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/2000 30/10/2000
VIEWSQUARE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

1 CHADWICK MEWS, THAMES ROAD
LONDON
W4 3QX

TRADING ADDRESSES

1 Chadwick Mews
Thames Road
London
W4 3QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £929

50.57%

TOTAL LIABILITIES

£720

65.07%

NET ASSETS

- £929

50.57%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGNOLIA MEWS CHISWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAGNOLIA MEWS CHISWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £929

50.57%

TOTAL LIABILITIES

£720

65.07%

NET ASSETS

- £929

50.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN MYLES THOMPSON & RAPHAELE MICHELLE MARYSE THOMPSON	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMIN JAFARZADEH	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE CALDER & GLENN DAVID CALDER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANN FRICKER & MARK ANDREW FRICKER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. MANN & V.G. MANN	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLADEDALE (SOUTH EAST) LIMITED	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Ann Fricker 27/09/2018 - Present (6 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Myles Thompson 17/11/2018 - 20/03/2018 (7 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David John Mann 30/01/2019 - Present (5 years and 9 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anne Calder 28/02/2020 - Present (4 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Sarah Jayne Franks 09/11/2020 - Present (3 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: David John Mann (925746250) has left the board
Date: 22/09/2021	Event: David John Mann (925746250) has left the board
Date: 22/09/2021	Event: New Board Member David John Mann (924869472) Appointed
Date: 22/09/2021	Event: New Board Member David John Mann (924869472) Appointed
Date: 08/09/2021	Event: David John Mann (925746250) has left the board
Date: 08/09/2021	Event: New Board Member David John Mann (924869472) Appointed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Company Secretary Christine Ann Fricker (927642286) Appointed
Date: 11/11/2020	Event: Lionel Derriey (925746390) has left the board
Date: 11/11/2020	Event: New Board Member Sarah Jayne Derriey (919212957) Appointed
Date: 14/10/2020	Event: Anne Calder (927494920) has left the board
Date: 14/10/2020	Event: New Board Member Anne Calder (907625829) Appointed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: Stephen Andrew Buckley (908581642) has left the board
Date: 07/10/2020	Event: New Board Member Anne Calder (927494920) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Board Member David John Mann (925746250) Appointed
Date: 15/04/2019	Event: New Board Member Lionel Derriey (925746390) Appointed
Date: 15/04/2019	Event: New Board Member Stephen Andrew Buckley (908581642) Appointed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Julian Myles Thompson (918247036) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member Christine Ann Fricker (925086391) Appointed
Date: 27/03/2018	Event: Julian Myles Thompson (918247036) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Christine Ann Fricker (918247054) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Annual Return filed
Date: 24/11/2014	Event: New Accounts filed
Date: 28/11/2013	Event: New Accounts filed
Date: 31/10/2013	Event: George Cronin (917808931) has left the board
Date: 31/10/2013	Event: John Pollock (917650080) has left the board
Date: 31/10/2013	Event: Barry Churchhouse (917808943) has left the board
Date: 31/10/2013	Event: Elaine Elizabeth Dufaur (910342811) has left the board

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MAGNOLIA MEWS CHISWICK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £929

£720

- £929

People Overview

5

20

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £929

£720

- £929

Accounts

People Overview

5

20

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™