Magma Property Limited. Head office in Romford. Check Director.

Magma Property Limited, Romford

Magma Property Limited is a private limited company. Located at 8 Station Road, Harold Wood, Romford RM3 0BP, this 17 years old firm was incorporated on 2006-09-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Thomas C. (appointed on 01 February 2023).

About
Name: Magma Property Limited
Number: 05947794
Incorporation date: 2006-09-27
End of financial year: 29 September


Address:	8 Station Road Harold Wood Romford RM3 0BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thomas C.

1 February 2023

Nature of control:	75,01-100% shares

Ashraf M.

28 March 2022 - 1 February 2023

Nature of control:	right to appoint and remove directors

Shamini M.

27 September 2016 - 28 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Ashraf M.

27 September 2016 - 27 September 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-29
Current Assets	-	0	15,440	243,441	141,786	88,626	80,475	71,915	159,996	135,765	178,328	190,450
Fixed Assets	253,713	249,456	245,199	0	205,800	344,213	-	330,075	136,875	132,623	132,127	132,127
Total Assets Less Current Liabilities	218,762	220,995	228,112	193,123	155,117	162,164	402,155	386,026	285,515	260,501	302,567	291,577
Shareholder Funds	6,643	8,876	15,993	193,123	155,117	162,164	-	-	-	-	-	-
Tangible Fixed Assets	253,713	249,456	245,199	0	205,800	344,213	-	-	-	-	-	-

The deadline for Magma Property Limited confirmation statement filing is 2024-03-04. The most current one was sent on 2023-02-19. The date for a subsequent annual accounts filing is 29 June 2024. Last accounts filing was filed for the time period up to 29 September 2022.

4 persons of significant control are listed in the official register, namely: Thomas C. who owns over 3/4 of shares. Shamini M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 1 in full filed on: 13th, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 1 in full filed on: 13th, August 2023 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-29 filed on: 6th, July 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2023-02-01 filed on: 19th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 19th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 8 Station Road Harold Wood Romford RM3 0BP on 2023-02-19 filed on: 19th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
CH01	On 2022-05-27 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-28 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04 filed on: 4th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Jubilee House, Townsend Lane Kingsbury London NW9 8TZ to 403 Hornsey Road London N19 4DX on 2018-10-31 filed on: 31st, October 2018 \| address	Free Download (1 page)
CH01	On 2018-10-31 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-31 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-10-31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-02: 100.00 GBP capital
TM01	Director appointment termination date: 2013-07-26 filed on: 26th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 12th, August 2011 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-03-31 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-31 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 6th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, March 2007 \| mortgage	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (13 pages)

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