Magnolia Mews Chiswick Limited

Active04077406 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
1 Chadwick Mews
Thames Road
London
W4 3QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fricker, Christine Ann
Secretary · Appointed 11 November 2020
Director · Appointed 28 February 2020
Also at Jumbuck Ltd
British
Born September 1964 (62)
Mann, David John
Director · Appointed 30 January 2019
British
Born December 1971 (54)
Director · Appointed 17 November 2018
British
Born January 1969 (57)
Fricker, Christine Ann
Director · Appointed 27 September 2018
British
Born February 1965 (61)
Officer history (22 former)
29 January 2026
Resigned Franks, Sarah Jayne, Ms. as Director
20 September 2021
Resigned Mann, David John as Director
11 November 2020
Appointed Fricker, Christine Ann as Secretary
9 November 2020
Appointed Franks, Sarah Jayne, Ms. as Director
8 November 2020
Resigned Derriey, Lionel as Director
28 February 2020
Appointed Calder, Anne as Director
28 February 2020
Resigned Buckley, Stephen Andrew as Director
11 April 2019
Appointed Derriey, Lionel as Director
30 January 2019
Appointed Buckley, Stephen Andrew as Director
30 January 2019
Appointed Mann, David John as Director
30 January 2019
Appointed Mann, David John as Director
17 November 2018
Appointed Thompson, Julian Myles as Director
27 September 2018
Appointed Fricker, Christine Ann as Director
20 March 2018
Resigned Thompson, Julian Myles as Director
21 February 2017
Resigned Fricker, Christine Ann as Director
29 October 2013
Resigned Soutar, Paul Andrew as Director
29 October 2013
Appointed Fricker, Christine Ann as Director
29 October 2013
Resigned Pollock, John as Director
29 October 2013
Resigned Churchhouse, Barry as Director
29 October 2013
Appointed Thompson, Julian Myles as Director
29 October 2013
Resigned Cronin, George as Director
29 October 2013
Resigned Dufaur, Elaine Elizabeth as Director
1 May 2013
Appointed Cronin, George as Director
1 May 2013
Appointed Churchhouse, Barry as Director
30 April 2013
Resigned Ketteridge, Gregory Charles as Director
1 April 2013
Appointed Dufaur, Elaine Elizabeth as Director
1 April 2013
Appointed Soutar, Paul Andrew as Director
5 February 2013
Appointed Pollock, John as Director
5 February 2013
Resigned Costello, Edward John as Director
9 September 2011
Appointed Costello, Edward John as Director
9 September 2011
Appointed Ketteridge, Gregory Charles as Director
9 September 2011
Resigned Brodie, Jonathan Ross as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Dipre, Remo as Director
23 October 2000
Resigned Alexander, Alun Tudor as Director
23 October 2000
Appointed Brodie, Jonathan Ross as Director
23 October 2000
Appointed Gandhi, Devendra as Secretary
23 October 2000
Resigned Syson, Keith Gordon as Director
23 October 2000
Resigned Syson, Keith Gordon as Secretary
23 October 2000
Appointed Dipre, Remo as Director
17 October 2000
Appointed Syson, Keith Gordon as Director
17 October 2000
Appointed Alexander, Alun Tudor as Director
17 October 2000
Appointed Syson, Keith Gordon as Secretary
17 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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

Net Assets
(£929)
Current Ratio
0.7x

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 £6 £6 (£305) (£617) (£929) (£929)
Balance sheet detail
202420232022202120202019
Current Assets£563£421£2,066£1,551£1,551
Debtors£0
Cash£1,444£2,066
Creditors (< 1 year)£862£720£2,061£2,371£1,545£1,545
Net Current Assets(£299)(£299)(£617)(£305)£6£6
Net Assets(£929)(£929)(£617)(£305)£6£6
Shareholder Funds(£929)(£929)(£305)£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Termination of appointment of a director
30 September 2025Confirmation statement with updates20 September 2025
10 September 2025Micro company accounts31 December 2024
23 September 2024Micro company accounts31 December 2023
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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