Magma Property Limited

Company Name	Magma Property Limited
Director	Ashraf Mengrani
Company Status	Active
Company Number	05947794
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashraf Mengrani
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(6 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ

Director Name	Mr Ashraf Mohamed
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meteor House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mrs Shamini Mengrani
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Hornsey Road London N19 4DX

Secretary Name	Secretarial Services UK Limited (Corporation)
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Correspondence Address	Jubilee House Townsend Lane Kingsbury London NW9 8TZ

Contact

Telephone	07 542223088
Telephone region	Mobile

Location

Registered Address	8 Station Road Harold Wood Romford RM3 0BP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

50 at £1	Ashraf Mohamed 50.00% Ordinary
50 at £1	Shamini Mohamed 50.00% Ordinary

Financials

Year	2014
Net Worth	£193,123
Cash	£243,441
Current Liabilities	£50,318

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

1 March 2007	Delivered on: 6 March 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 45 pelter street london t/n EGL268215 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

1 March 2007

Delivered on: 6 March 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 45 pelter street london t/n EGL268215 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

16 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 June 2014	Appointment of Mrs Shamini Mohamed as a director (2 pages)
18 June 2014	Appointment of Mrs Shamini Mohamed as a director (2 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
26 July 2013	Appointment of Mr Ashraf Mohamed as a director (2 pages)
26 July 2013	Termination of appointment of Ashraf Mohamed as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010	Secretary's details changed for Secretarial Services Uk Limited on 31 March 2010 (2 pages)
1 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Ashraf Mohamed on 31 March 2010 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 October 2008	Return made up to 27/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 October 2007	Return made up to 27/09/07; full list of members (6 pages)
6 March 2007	Particulars of mortgage/charge (4 pages)
27 September 2006	Incorporation (13 pages)