Magnolia Lodge (Chingford) Management Company Limited

Active02887548 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Combined facilities support activities (81100)
Directors
Thaira Khan
Philip Alan Lightfoot
Sacha Ali
Accounts type
Total exemption full
Region
Greater London
Address
12 Magnolia Lodge
73 Chingford Avenue
London
E4 6SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Khan, Thaira
Director · Appointed 26 May 2024
British
Born December 1971 (54)
Lightfoot, Philip Alan
Director · Appointed 26 April 2022
British
Born February 1956 (70)
Ali, Sacha
Director · Appointed 12 January 2019
British
Born June 1978 (48)
Raines, Jill
Secretary · Appointed 17 January 2017
Director · Appointed 17 January 2017
British
Born April 1947 (79)
Raines, Jill
Director · Appointed 24 July 2013
British
Born July 1955 (71)
Officer history (21 former)
26 May 2024
Appointed Khan, Thaira as Director
26 April 2022
Appointed Lightfoot, Philip Alan as Director
26 April 2022
Resigned Thompson, Jacqueline Jean as Director
18 January 2022
Resigned Kakkar, Veena as Director
12 January 2019
Appointed Ali, Sacha as Director
12 January 2019
Appointed Kakkar, Veena as Director
11 December 2018
Resigned Denman, Kevin James as Director
19 January 2018
Resigned Hardy, Angelette Mary as Director
27 January 2017
Appointed Hardy, Angelette Mary as Director
27 January 2017
Appointed Denman, Kevin James as Director
17 January 2017
Appointed Thompson, Donald as Director
17 January 2017
Appointed Raines, Jill as Secretary
17 January 2017
Resigned Essex, Michelle Ann as Secretary
29 August 2013
Resigned Hunt, Steven John as Director
24 July 2013
Appointed Essex, Michelle Ann as Secretary
24 July 2013
Appointed Raines, Jill as Director
25 June 2013
Resigned Edgett, Davina Mary as Secretary
25 February 2011
Appointed Hunt, Steven John as Director
28 October 2009
Appointed Edgett, Davina Mary as Secretary
28 October 2009
Resigned Cefai, Sarah Jane as Secretary
28 October 2009
Resigned Cefai, Sarah Jane as Director
17 December 2007
Resigned Berning, James John as Director
6 December 2007
Appointed Cefai, Sarah Jane as Secretary
6 December 2007
Appointed Cefai, Sarah Jane as Director
6 December 2007
Resigned Wintershausen, Mary Frances as Director
5 December 2007
Resigned Salsbury, Pauline as Secretary
5 December 2007
Resigned Salsbury, Pauline as Director
31 July 2005
Appointed Salsbury, Pauline as Director
31 July 2005
Resigned Mendham, George as Director
31 July 2005
Appointed Salsbury, Pauline as Secretary
31 July 2005
Resigned Mendham, George as Secretary
24 January 2005
Appointed Berning, James John as Director
1 August 2004
Resigned Crossley, Daniel John as Director
29 February 1996
Resigned Patsalides, Sylvia as Secretary
15 January 1996
Appointed Mendham, George as Secretary
15 January 1996
Appointed Mendham, George as Director
15 January 1996
Appointed Crossley, Daniel John as Director
15 January 1996
Resigned Deane, Lyn Sian as Director
30 June 1995
Resigned Bone, Simon Nicholas as Director
13 January 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
13 January 1994
Appointed Deane, Lyn Sian as Director
13 January 1994
Appointed Bone, Simon Nicholas as Director
13 January 1994
Appointed Patsalides, Sylvia as Secretary
13 January 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 January 1994
Appointed Wintershausen, Mary Frances as Director
13 January 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
13 January 1994
Appointed Thompson, Jacqueline Jean as Director
13 January 1994
Resigned L & A Secretarial Limited as Corporate Nominee 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 March 2025 · total exemption full accounts

Employees
5

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £25,950 £26,550 £30,524 £30,593
Balance sheet detail
2025202420232022
Fixed Assets£16,250£16,250£16,250£16,250
Debtors£15,683£15,569£10,300£9,700
Creditors (< 1 year)£1,340£1,295
Net Current Assets£14,343£14,274£10,300£9,700
Shareholder Funds£30,593£30,524£26,550£25,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates13 January 2026
22 December 2025Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
25 February 2025Statement of capital following an allotment of shares
25 February 2025Confirmation statement with updates13 January 2025
Show all recent filings

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