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Company Information for MAGPIE ROSE LIMITED
5TH FLOOR, 8 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU,
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Company Registration Number
 04943503 Private Limited Company
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Company Overview
About Magpie Rose Ltd
MAGPIE ROSE LIMITED was founded on 2003-10-24 and has its registered office in London. The organisation's status is listed as "Active". Magpie Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MAGPIE ROSE LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR 8 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU Other companies in W1S | |
Filing Information
| Company Number | 04943503 | |
|---|---|---|
| Company ID Number | 04943503 | |
| Date formed | 2003-10-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 15:50:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGPIE ROSE LIMITED
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Company Officers of MAGPIE ROSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL ANNE ARMSTRONG ILES |
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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN JANE TOTH |
Director | ||
JOANNA CATHERINE BOAIT |
Company Secretary | ||
SIMON THOMAS REES |
Director | ||
MARIANNE AFIF KAFENA |
Director | ||
NICHOLAS ROBERT KERR-SHEPPARD |
Director | ||
JILL KATHARINE SKINNER |
Director | ||
HENRIETTA CAREY |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAINT MELROSE LIMITED | Director | 2018-01-15 | CURRENT | 2003-10-13 | Active | |
| PICO WESTWOOD LIMITED | Director | 2018-01-15 | CURRENT | 2003-10-13 | Active | |
| KDK TRUSTEES LIMITED | Director | 2017-01-23 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1953-01-03 | Active | |
| ART SUPPORT | Director | 2011-12-06 | CURRENT | 2008-07-10 | Dissolved 2013-08-09 | |
| SG HAMBROS TRUST COMPANY LIMITED | Director | 2002-08-28 | CURRENT | 1937-05-25 | Active | |
| SAINT MELROSE LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
| PICO WESTWOOD LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
| PANAMA DUNDROD LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| UNIQUE COMPUTERS LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| CENTRE CONTRACTS LIMITED | Director | 2002-01-15 | CURRENT | 2001-12-20 | Dissolved 2018-04-17 | |
| ST JAMES PROJECTS LIMITED | Director | 2002-01-08 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
| WEST END CONTRACTS LIMITED | Director | 2001-12-14 | CURRENT | 2001-10-31 | Dissolved 2018-04-17 | |
| CROWN ESTATES (MIDLANDS) LIMITED | Director | 2001-12-14 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| KDK TRUSTEES LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| PSC05 | Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on 2018-09-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES | |
| TM02 | Termination of appointment of Joanna Catherine Boait on 2018-01-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE TOTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM , 14 st George Street, London, W1S 1FE | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MRS KAREN JANE TOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS REES | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED / 29/11/2016 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended dormat accounts made up to 2014-10-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON THOMAS REES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE AFIF KAFENA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT KERR-SHEPPARD | |
| AP01 | DIRECTOR APPOINTED MARIANNE AFIF KAFENA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER | |
| AR01 | 24/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 24/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JILL KATHARINE SKINNER | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT KERR-SHEPPARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 24/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/04/05 | |
| ELRES | S366A DISP HOLDING AGM 12/04/05 | |
| ELRES | S386 DISP APP AUDS 12/04/05 | |
| ELRES | S366A DISP HOLDING AGM 12/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MAGPIE ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGPIE ROSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGPIE ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGPIE ROSE LIMITED
Intangible Assets
Patents
We have not found any records of MAGPIE ROSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGPIE ROSE LIMITED
Income
Government Income
We have not found government income sources for MAGPIE ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAGPIE ROSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGPIE ROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGPIE ROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGPIE ROSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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