Magnet Properties LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 29, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-06-29 Total assets £562,235 0%
MAGNET PROPERTIES LIMITED
FLOYD ESTATES LIMITED
TALLSAND LIMITED
TALLSAND LTD
Company type Private Limited Company , Active Company Number 04978974 Record last updated Saturday, February 12, 2022 9:22:45 AM UTC Official Address 3 Theobald Court Street Borehamwood Hertfordshire Wd64rn Brookmeadow, Borehamwood Brookmeadow There are 302 companies registered at this street
Postal Code WD64RN Sector Buying and selling of own real estate
Visits Document Type Publication date Download link Registry Feb 10, 2022 Resignation of one Secretary (a man) Registry Aug 12, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 12, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 12, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Two appointments: 2 men Registry Apr 6, 2016 Three appointments: a woman and 2 men Financials Feb 29, 2016 Annual accounts Financials Feb 29, 2016 Annual accounts 2597007... Registry Dec 14, 2015 Annual return Registry Dec 14, 2015 Annual return 2596070... Registry May 20, 2015 Change of registered office address Registry May 20, 2015 Change of registered office address 2595194... Financials Mar 10, 2015 Annual accounts Financials Mar 10, 2015 Annual accounts 2594896... Registry Dec 16, 2014 Annual return Registry Dec 16, 2014 Annual return 2593930... Financials Mar 27, 2014 Annual accounts Financials Mar 27, 2014 Annual accounts 2592821... Registry Dec 12, 2013 Annual return Registry Dec 12, 2013 Annual return 2591765... Financials Sep 30, 2013 Annual accounts Registry Jul 11, 2013 Annual return Financials Apr 10, 2013 Annual accounts Financials Apr 10, 2013 Annual accounts 1099245... Financials Apr 10, 2013 Annual accounts Registry Mar 21, 2013 Change of accounting reference date Registry Dec 10, 2012 Annual return Registry Dec 10, 2012 Annual return 2589614... Registry Dec 10, 2012 Annual return Registry Jul 11, 2012 Annual return 3212... Financials Mar 29, 2012 Annual accounts Financials Mar 29, 2012 Annual accounts 2588540... Financials Mar 29, 2012 Annual accounts Financials Mar 29, 2012 Annual accounts 2588540... Registry Dec 14, 2011 Annual return Registry Dec 14, 2011 Annual return 2587477... Registry Dec 14, 2011 Annual return Registry Sep 5, 2011 Change of registered office address Registry Sep 5, 2011 Change of registered office address 2637911... Registry Sep 5, 2011 Change of registered office address Registry Aug 30, 2011 Change of registered office address 3212... Registry Jun 23, 2011 Annual return Registry Jun 23, 2011 Change of registered office address Financials Mar 31, 2011 Annual accounts Financials Mar 30, 2011 Annual accounts 2601202... Financials Mar 30, 2011 Annual accounts Financials Mar 30, 2011 Annual accounts 2601202... Registry Dec 23, 2010 Change of registered office address Registry Dec 23, 2010 Annual return Registry Dec 23, 2010 Annual return 2610735... Registry Jun 22, 2010 Annual return Financials Apr 1, 2010 Annual accounts Financials Mar 31, 2010 Annual accounts 2610042... Financials Mar 31, 2010 Annual accounts Financials Mar 31, 2010 Annual accounts 2610042... Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Annual return Registry Dec 2, 2009 Annual return 2608364... Registry Jul 9, 2009 Annual return Registry Jun 10, 2009 Appointment of a man as Director and Company Director Financials May 28, 2009 Annual accounts Financials Apr 28, 2009 Annual accounts 2606486... Financials Apr 28, 2009 Annual accounts Financials Apr 28, 2009 Annual accounts 2606486... Registry Dec 2, 2008 Annual return Registry Dec 2, 2008 Annual return 2606590... Registry Dec 2, 2008 Annual return Financials Jul 29, 2008 Annual accounts Financials Jul 29, 2008 Annual accounts 3212... Financials Jul 29, 2008 Annual accounts Financials Jul 29, 2008 Annual accounts 2622931... Registry Jul 1, 2008 Annual return Registry Nov 30, 2007 Annual return 1945446... Registry Nov 30, 2007 Annual return Registry Nov 30, 2007 Annual return 1945446... Financials Jul 18, 2007 Annual accounts Financials Jul 18, 2007 Annual accounts 3212... Financials Jul 18, 2007 Annual accounts Financials Jul 18, 2007 Annual accounts 1766097... Registry Jun 25, 2007 Annual return Registry Mar 21, 2007 Particulars of a mortgage or charge Registry Dec 5, 2006 Annual return Registry Dec 5, 2006 Annual return 1788355... Registry Dec 5, 2006 Annual return Registry Nov 30, 2006 Change of accounting reference date Registry Nov 30, 2006 Accounts Registry Nov 30, 2006 Accounts 1788719... Financials Jul 11, 2006 Annual accounts Registry Jun 19, 2006 Annual return Registry Jun 14, 2006 Particulars of a mortgage or charge Registry Jun 14, 2006 Particulars of a mortgage or charge 1765981... Registry Jun 14, 2006 Particulars of a mortgage or charge Registry Apr 27, 2006 Change in situation or address of registered office Registry Apr 27, 2006 Change in situation or address of registered office 3212... Registry Apr 27, 2006 Change in situation or address of registered office Registry Apr 27, 2006 Change in situation or address of registered office 1753212... Financials Feb 2, 2006 Annual accounts Financials Feb 2, 2006 Annual accounts 1944652...
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