Magnolia Wharf Limited

Active00731553 Private limited company
Incorporated
2 August 1962 (64 years)
Previously known as
Magnolia Tenants Limited (until 2 August 2018)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Jeffreys Collinson
Accounts type
Micro entity
Region
Greater London
Address
13 Magnolia Wharf
Strand On The Green
London
W4 3NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collinson, Jonathan Jeffreys
Director · Appointed 27 February 2021
British
Born March 1958 (68)
Director · Appointed 27 February 2021
British
Born September 1942 (84)
Officer history (25 former)
8 July 2024
Resigned Davidson, Caroline as Director
14 February 2024
Resigned Davidson, Caroline as Secretary
18 May 2023
Resigned Thomas, Nicholas Andrew as Director
27 February 2021
Appointed Collinson, Jonathan Jeffreys as Director
27 February 2021
Appointed Davis, Francis as Director
27 February 2021
Appointed Thomas, Nicholas Andrew as Director
27 February 2021
Resigned Noble, Paul Graeme Smith as Director
27 February 2021
11 May 2018
Resigned Collinson, Jonathan Jeffreys as Director
21 May 2015
Appointed Collinson, Jonathan Jeffreys as Director
21 May 2015
Resigned Simmons, Jane as Director
21 May 2015
Resigned Mardolkar, Deepa as Director
21 May 2015
Appointed Noble, Paul Graeme Smith as Director
28 May 2014
Resigned Elliott, Michael Henderson as Director
16 May 2013
Appointed Mardolkar, Deepa as Director
9 May 2011
Appointed Simmons, Jane as Director
21 May 2009
Appointed Jones, Charles Mccracken (Hardy) as Director
21 May 2009
Appointed Davidson, Caroline as Director
21 May 2009
Resigned Ives, David Robert as Director
21 May 2009
Appointed Davidson, Caroline as Secretary
21 May 2009
Resigned Ives, David Robert as Secretary
21 May 2009
Resigned Noble, Paul Graeme Smith as Director
9 May 2005
Appointed Ives, David Robert as Director
9 May 2005
Appointed Elliott, Michael Henderson as Director
9 May 2005
Resigned Graessle, Lois Ellen as Director
9 May 2005
Resigned Steyn, Wendy as Director
1 July 2004
Appointed Ives, David Robert as Secretary
30 June 2004
Resigned Graessle, Lois Ellen as Secretary
11 March 2003
Resigned Mills, David Cecil as Director
11 March 2003
Appointed Graessle, Lois Ellen as Secretary
11 March 2003
Resigned Mills, David Cecil as Secretary
11 March 2003
Appointed Graessle, Lois Ellen as Director
11 March 2003
Appointed Steyn, Wendy as Director
11 March 2003
Resigned Scott, Eve as Director
18 March 2002
Resigned Davis, Francis as Director
18 March 2002
Appointed Noble, Paul Graeme Smith as Director
31 March 2000
Appointed Mills, David Cecil as Secretary
31 March 2000
Appointed Mills, David Cecil as Director
21 March 2000
Resigned Thomas, Nicholas Andrew as Secretary
21 March 2000
Resigned Thomas, Nicholas Andrew as Director
10 February 1997
Appointed Thomas, Nicholas Andrew as Director
10 February 1997
Resigned Noble, Ann, Dr as Secretary
10 February 1997
Resigned Noble, Ann, Dr as Director
10 February 1997
Appointed Thomas, Nicholas Andrew as Secretary
2 July 1991
2 July 1991
Resigned Jones, Charles Mccracken (Hardy) as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,223
Current Ratio
5.2x

Trend

Net Assets
£0 £5k £10k 2024 2025 £5,682 £4,223
Balance sheet detail
2025202420232022202120202019
Current Assets£4,621£5,065£7,952£8,378£10,633£10,775£10,930
Creditors (< 1 year)£882£1,108£1,440£962£989£485£1,471
Net Current Assets£5,523£5,682£7,416£9,644£10,290£9,459
Net Assets£4,223£5,682
Shareholder Funds£4,223£5,682£6,512£7,416£9,644£10,290£9,459

Filings

Filing history not loaded yet. See it on Companies House

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