MAGNA HOUSE DEVELOPMENT LTD (12004699)
active Incorporated 20 May 2019
- Company number
- 12004699
- Status
- Active
- Incorporated
- 20 May 2019
- Type
- Ltd
- Registered office
- Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
- SIC codes
- 41100
Accounts
- Next accounts due
- 31 January 2027
- Last accounts made up to
- 31 May 2025
- Next confirmation statement
- 27 June 2026
- Last confirmation statement
- 13 June 2025
Officers (3)
- TALBOT, Agata Maria Director Appointed 20 May 2019
- OGUNBANJO, Oluwakayode Oke Director Appointed 20 May 2019 · Resigned 24 October 2025
- PENNA, Luiz Alberto Director Appointed 20 May 2019 · Resigned 1 June 2022
Recent filings
| Date | Description | Category |
|---|---|---|
| 7 January 2026 | notification of a person with significant control | Persons With Significant Control |
| 7 January 2026 | cessation of a person with significant control | Persons With Significant Control |
| 2 December 2025 | change account reference date company current shortened | Accounts |
| 30 October 2025 | change to a person with significant control | Persons With Significant Control |
| 29 October 2025 | termination director company with name termination date | Officers |
| 26 September 2025 | Accounts: with accounts type unaudited abridged | Accounts |
| 7 July 2025 | confirmation statement with updates | Confirmation Statement |
| 25 February 2025 | Accounts: with accounts type unaudited abridged | Accounts |
| 15 July 2024 | confirmation statement with updates | Confirmation Statement |
| 23 February 2024 | mortgage create with deed with charge number charge creation date | Mortgage |
FAQs
Is MAGNA HOUSE DEVELOPMENT LTD still active?
Yes — MAGNA HOUSE DEVELOPMENT LTD (company number 12004699) is currently listed as active on Companies House. It was incorporated on 20 May 2019.
Who are the directors of MAGNA HOUSE DEVELOPMENT LTD?
Current officers of MAGNA HOUSE DEVELOPMENT LTD: TALBOT, Agata Maria (Director).
When are MAGNA HOUSE DEVELOPMENT LTD's accounts due?
MAGNA HOUSE DEVELOPMENT LTD's next accounts are due by 31 January 2027. Last accounts were made up to 31 May 2025.
What is MAGNA HOUSE DEVELOPMENT LTD's registered office?
MAGNA HOUSE DEVELOPMENT LTD's registered office address is Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom.