MAGNOLIA PLACE HARROW MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MAGNOLIA PLACE HARROW MANAGEMENT LIMITED

COMPANY NUMBER
08256283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/10/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW
MIDDLESEX
HA1 1BE

TRADING ADDRESSES

2nd Floor Hygeia House
66 College Road
Harrow
Middlesex HA1 1BE
HA1 1BE

Credit Risk Overview

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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

£4.5k

0.33%

NET WORTH

£12

TOTAL LIABILITIES

£4.7k

0.32%

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

3

SHAREHOLDERS

12

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: 22/10/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Shabat Momin (918946495) has left the board
Date: 24/04/2024	Event: New Board Member Guljinder Singh Hothi (932215915) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGNOLIA PLACE HARROW MANAGEMENT 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 PLACE HARROW MANAGEMENT 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

£4.5k

0.33%

NET WORTH

£12

TOTAL LIABILITIES

£4.7k

0.32%

NET ASSETS

£12

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

11

PAST DIRECTORS

3

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLUKAYODE AKINYOSOYE & YOMI AKINYOSOYE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANINDRA CHANDRA BARMAN & NISHI RANI BARMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRIHARSHA BATCHU & MEGHANA BATCHU	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIHIR DOSHI & ZICHA RAGDRA DALAL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHAVNA KERAI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY MILTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHUSHBOO MITTAL & ATUL KUMAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRAV KISHORE CHANDRA PAREKH & NIDHI NIRAV PAREKH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANZIL A. PATEL & PURVE DINESHKUMAR PATEL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJAY CHANDULAL SHAH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER TERNES & KALPA TERNES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GULJINDER SINGH HOTHI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nirav Kishore Chandra Parekh 23/09/2013 - Present (11 years and 3 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Olukayode Akinyosoye 23/09/2013 - Present (11 years and 3 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bhavna Kerai 23/09/2013 - Present (11 years and 3 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manindra Chandra Barman 23/09/2013 - Present (11 years and 3 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stanley Milton 23/09/2013 - Present (11 years and 3 months) Born in May 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 22/10/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Shabat Momin (918946495) has left the board
Date: 24/04/2024	Event: New Board Member Guljinder Singh Hothi (932215915) Appointed
Date: 12/03/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 05/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 06/03/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Board Member Shabat Momin (918946495) Appointed
Date: 08/03/2019	Event: New Accounts filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: Ajay Chandulal Shah (918283687) has left the board
Date: 28/03/2017	Event: New Board Member Ajay Chandulal Shah (903812328) Appointed
Date: 10/03/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: Change in Reg. Office
Date: 26/02/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: Change in Reg. Office
Date: 28/11/2013	Event: Change in Reg. Office
Date: 14/11/2013	Event: New Board Member Olukayode Akinyosoye (918283688) Appointed
Date: 14/11/2013	Event: New Board Member Purve Patel (918283694) Appointed
Date: 14/11/2013	Event: New Board Member Nirav Kishore Chandra Parekh (918283695) Appointed
Date: 14/11/2013	Event: New Board Member Khushboo Mittal (918283692) Appointed
Date: 14/11/2013	Event: New Board Member Mihir Doshi (915749292) Appointed
Date: 14/11/2013	Event: New Board Member Ajay Chandulal Shah (918283687) Appointed
Date: 14/11/2013	Event: New Board Member Bhavna Halai (918283696) Appointed
Date: 14/11/2013	Event: New Board Member Stanley Milton (918283690) Appointed
Date: 14/11/2013	Event: New Board Member Oliver Ternes (918283689) Appointed
Date: 14/11/2013	Event: New Board Member Manindra Chandra Barman (917960839) Appointed
Date: 09/10/2013	Event: Frank Peter Lever (917291571) has left the board
Date: 09/10/2013	Event: Richard William James Hornby (913784991) has left the board
Date: 09/10/2013	Event: Frank Peter Lever (917074333) has left the board
Date: 20/08/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MAGNOLIA PLACE HARROW MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5k

£12

£4.7k

£12

People Overview

11

3

12

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

£4.5k

£12

£4.7k

£12

Accounts

People Overview

11

3

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

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™