• UK
  • MAGNET PROPERTIES LIMITED - 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
04978974
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Theobald Court
Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN UK

Management

Managing Directors
GEE, Stephen
SCHUMAN, Jonathan Floyd
Company secretaries
GEE, Stephen

Company Details

Type of Business
ltd
Incorporated
2003-11-28
Age Of Company
2003-11-28 20 years
SIC/NACE
68100

Ownership

Beneficial Owners
Stephen Gee
Mr Jonathan Floyd Schuman
Stephen Gee

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TALLSAND LTD
Filing of Accounts
Due Date: 2021-03-29
Last Date: 2019-06-29
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2020-12-12
Last Date: 2019-11-28

MAGNET PROPERTIES LIMITED Company Description

MAGNET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04978974. Its current trading status is "live". It was registered 2003-11-28. It was previously called TALLSAND LTD. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 3 Theobald Court .
More information

Get MAGNET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magnet Properties Limited - 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom

2003-11-28 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-03-24) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-12) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-29) - AA01

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • confirmation-statement-with-no-updates (2017-12-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-23) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2015-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA

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  • legacy (2006-12-05) - 363a

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  • legacy (2006-11-30) - 225

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  • legacy (2006-06-14) - 395

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  • legacy (2006-04-27) - 287

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  • accounts-with-made-up-date (2006-02-02) - AA

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-12-06) - 288a

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  • legacy (2005-12-07) - 288a

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  • legacy (2005-12-13) - 363a

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  • certificate-change-of-name-company (2005-12-14) - CERTNM

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  • legacy (2005-12-06) - 88(2)R

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  • accounts-with-made-up-date (2004-12-15) - AA

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  • legacy (2004-12-03) - 363a

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-11-15) - 288b

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-01-12) - 288b

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  • legacy (2004-01-12) - 287

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  • incorporation-company (2003-11-28) - NEWINC

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