Magnolia (123) LLP in First Floor LONDON - W1W 7LT

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Magnolia (123) LLP LONDON

Magnolia (123) LLP started in year 2005 as Limited Liability Partnership with registration number OC311813. The Magnolia (123) LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Magnolia (123) LLP Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311813
Date of Incorporation	Wed, 23rd Feb 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Maria C.

Position: LLP Designated Member

Appointed: 17 November 2008

Maria C.

Position: LLP Designated Member

Appointed: 17 November 2008

Maria L.

Position: LLP Designated Member

Appointed: 17 November 2008

Maria V.

Position: LLP Designated Member

Appointed: 17 November 2008

Gastao V.

Position: LLP Designated Member

Appointed: 23 February 2005

Maria V.

Position: LLP Designated Member

Appointed: 23 February 2005

Resigned: 10 September 2008

Regina G.

Position: LLP Designated Member

Appointed: 23 February 2005

Resigned: 17 November 2008

Ligia V.

Position: LLP Designated Member

Appointed: 23 February 2005

Resigned: 17 November 2008

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Maria D. This PSC has significiant influence or control over this company,. Another one in the PSC register is Maria D. This PSC has significiant influence or control over the company,. The third one is Gastao D., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gastao D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (7 pages)
LLAD01	LLP address change on 2023/09/19 from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT filed on: 19th, September 2023	address	Free Download (1 page)
LLCH01	On 2022/08/25 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (7 pages)
LLCH01	On 2021/12/13 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
LLCH01	On 2021/12/13 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
LLCH01	On 2022/02/23 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
LLCH01	On 2011/05/01 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
LLCH01	On 2021/12/13 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
LLCH01	On 2014/02/01 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
LLAD01	LLP address change on 2021/12/13 from 7 Albemarle Street London W1S 4HQ to International House 24 Holborn Viaduct London EC1A 2BN filed on: 13th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (15 pages)
LLCH01	On 2021/02/24 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (13 pages)
LLCH01	On 2019/02/25 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (13 pages)
LLCH01	On 2018/02/27 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
LLCH01	On 2018/02/27 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
LLCH01	On 2018/02/27 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (11 pages)
LLCH01	On 2016/02/23 director's details were changed filed on: 18th, March 2016	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2016/02/23 filed on: 18th, March 2016	annual return	Free Download (6 pages)
LLCH01	On 2016/02/23 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (13 pages)
LLAR01	Annual return - period up to 2015/02/23 filed on: 17th, March 2015	annual return	Free Download (6 pages)
LLCH01	On 2015/03/04 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
LLCH01	On 2014/12/01 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (13 pages)
LLAR01	Annual return - period up to 2014/02/23 filed on: 7th, March 2014	annual return	Free Download (6 pages)
LLCH01	On 2013/02/23 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
LLCH01	On 2013/02/23 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
LLCH01	On 2013/02/23 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
LLCH01	On 2013/02/23 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (13 pages)
LLAR01	Annual return - period up to 2013/02/23 filed on: 12th, March 2013	annual return	Free Download (6 pages)
LLCH01	On 2011/08/13 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
LLCH01	On 2011/05/26 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
LLCH01	On 2012/01/01 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
LLCH01	On 2012/03/21 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
LLAR01	Annual return - period up to 2012/02/23 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, January 2012	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2011/02/23 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
LLCH01	On 2011/02/23 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/23 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/23 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/23 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/23 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 2010/02/23 filed on: 10th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (13 pages)
LLP363	Annual return for the period up to 2009/03/18 filed on: 18th, March 2009	annual return	Free Download (4 pages)
LLP288c	Member's particulars filed on: 18th, March 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 18th, March 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 18th, March 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 18th, March 2009	officers	Free Download (1 page)
LLP288a	On 2008/12/29 LLP member appointed filed on: 29th, December 2008	officers	Free Download (1 page)
LLP288b	On 2008/12/29 Member resigned filed on: 29th, December 2008	officers	Free Download (1 page)
LLP288b	On 2008/12/29 Member resigned filed on: 29th, December 2008	officers	Free Download (1 page)
LLP288a	On 2008/12/29 LLP member appointed filed on: 29th, December 2008	officers	Free Download (1 page)
LLP288a	On 2008/12/29 LLP member appointed filed on: 29th, December 2008	officers	Free Download (1 page)
LLP288a	On 2008/12/29 LLP member appointed filed on: 29th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 26th, September 2008	accounts	Free Download (12 pages)
LLP288b	On 2008/09/16 Member resigned filed on: 16th, September 2008	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/03/15 filed on: 15th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, October 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (4 pages)

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