Magenta Planning Limited. Head office in London. Check Director.

Magenta Planning Limited, London

Magenta Planning Limited is a private limited company. Located at 6 Rowben Close, London N20 8QR, the above-mentioned 15 years old business was incorporated on 2008-12-12 and is classified as "urban planning and landscape architectural activities" (SIC code: 71112).
1 director can be found in the company: Nigel B. (appointed on 12 December 2008). Moving to the secretaries (2 in total), we can name: Noah B. (appointed on 06 April 2015), Samuel B. (appointed on 06 April 2015).

About
Name: Magenta Planning Limited
Number: 06772118
Incorporation date: 2008-12-12
End of financial year: 31 March


Address:	6 Rowben Close London N20 8QR
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Nigel B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	140,466	17,148	985	8,773	15,351	31,385	64,852	101,051	85,310
Fixed Assets	503	90,335	112,667	112,500	112,500	113,153	113,394	113,024	112,653
Total Assets Less Current Liabilities	128,340	88,244	98,214	100,231	108,118	122,933	133,426	178,136	164,306
Intangible Fixed Assets	-	90,000	-	-	-	-	-	-	-
Shareholder Funds	128,340	88,244	-	-	-	-	-	-	-
Tangible Fixed Assets	503	335	-	-	-	-	-	-	-

The date for Magenta Planning Limited confirmation statement filing is 2023-12-03. The last one was sent on 2022-11-19. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Nigel B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 19th November 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th November 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th November 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 12th December 2018 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 16th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th December 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 13th December 2016: 96.00 GBP filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 13th December 2016: 100.00 GBP filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 12th December 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2015: 100.00 GBP filed on: 28th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 1.00 GBP capital
AP03	On 6th April 2015, company appointed a new person to the position of a secretary filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP03	On 6th April 2015, company appointed a new person to the position of a secretary filed on: 26th, January 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, January 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 1st January 2015 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2015: 1.00 GBP capital
AD01	Change of registered address from 4 Underwood Row London N1 7LQ on 20th January 2015 to 6 Rowben Close London N20 8QR filed on: 20th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 30 Underwood St London London N1 7JQ on 23rd January 2013 filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 16th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 31st March 2010 from 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, December 2008 \| incorporation

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