MARGARETTA CORPORATE MANAGEMENT LIMITED (03544051)

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Status :

active

Updated :

9 Apr 2019

Qynn Score :

86

Incorporated :

9 Apr 1998

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

2

Secretaries :

0

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

70229

Latest Financials

Address

665 Finchley Road,
London,
England,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

665 Finchley Road London NW2 2HN

Date From

13/08/2018

Date To

Current

 

Address

C/O Mr H. Winkler Suite 54 464 Edgware Road London W2 1AH

Date From

16/04/2018

Date To

13/08/2018

 

Address

, Suite 29 58 Acacia Road, London, NW8 6AG

Date From

22/11/2012

Date To

16/04/2018

 

Address

665 Finchley Road, London, NW2 2HN

Date From

22/11/2012

Date To

22/11/2012

 

Address

, 665 Finchley Road, London, NW2 2HN

Date From

19/11/2012

Date To

22/11/2012

Amended Accounts

9 April 2019

Confirmation Statment

4 April 2019

Accounts

20 March 2019

Accounts

29 September 2018

Address Change

13 August 2018

Address Change

16 April 2018

Confirmation Statment

6 March 2018

Notification of person with significant control

30 November 2017

Cessation of Person with Significant Control

30 November 2017

Appointment of Hugo Winkler

18 November 2017

Gazette Notice

14 June 2017

Confirmation Statment

13 June 2017

Gazette Notice

30 May 2017

Gazette Notice

7 January 2017

Accounts

6 January 2017

Dissolution

13 December 2016

Gazette Notice

8 November 2016

Gazette Notice

10 May 2016

Accounts

9 May 2016

Gazette Notice

12 April 2016

Termination of appointment of Hugo Winkler

16 January 2015

Accounts

16 January 2015

Appointment of Vanita Winkler

16 January 2015

Termination of appointment of Margaretta Corporate Secretaries Limited

16 January 2015

Annual Return

16 January 2015

Accounts

28 August 2014

Annual Return

21 November 2013

Accounts

31 July 2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

22 November 2012

Address Change

22 November 2012

Annual Return

22 November 2012

Address Change

19 November 2012

Gazette Notice

11 February 2012

Accounts

9 February 2012

Dissolution

25 January 2012

Gazette Notice

24 January 2012

Gazette Notice

16 August 2011

Accounts

15 August 2011

Gazette Notice

9 August 2011

Gazette Notice

25 August 2010

Annual Return

24 August 2010

Dissolution

12 August 2010

Gazette Notice

10 August 2010

Gazette Notice

20 April 2010

Gazette Notice

17 April 2010

Accounts

16 April 2010

Gazette Notice

23 September 2009

Accounts

22 September 2009

Gazette Notice

11 August 2009

legacy

25 September 2008

Accounts

30 July 2008

Accounts

30 May 2007

legacy

16 May 2007

Accounts

31 October 2006

Accounts

7 November 2005

legacy

31 May 2005

legacy

16 November 2004

Accounts

27 October 2004

legacy

18 December 2003

legacy

27 November 2003

Accounts

28 October 2003

legacy

29 April 2003

legacy

14 November 2002

Name Change

3 September 2002

legacy

26 June 2002

legacy

26 June 2002

Accounts

25 June 2002

Accounts

25 June 2002

legacy

9 November 2001

legacy

9 November 2001

legacy

30 April 2001

legacy

29 December 2000

legacy

29 December 2000

Accounts

29 December 2000

legacy

1 November 2000

legacy

1 November 2000

legacy

1 November 2000

legacy

1 November 2000

legacy

27 October 2000

legacy

15 August 2000

legacy

10 July 2000

Accounts

9 March 2000

legacy

19 January 2000

legacy

12 January 2000

legacy

13 September 1999

legacy

16 April 1999

legacy

12 August 1998

legacy

12 August 1998

legacy

17 April 1998

legacy

17 April 1998

Incorporation

9 April 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

MARGARETTA CORPORATE MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

09/04/2019

Description

Amended micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

04/04/2019

Description

Confirmation statement made on 04/04/2019 with updates

Type

Accounts

Date

20/03/2019

Description

Micro company accounts made up to 31/12/2018

Type

Accounts

Date

29/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Address

Date

13/08/2018

Description

Registered office address changed from C/O Mr H. Winkler Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 13/08/2018

Type

Address

Date

16/04/2018

Description

Registered office address changed from 665 Finchley Road London NW2 2HN to C/O Mr H. Winkler Suite 54 464 Edgware Road London W2 1AH on 16/04/2018

Type

Confirmation Statement

Date

06/03/2018

Description

Confirmation statement made on 06/03/2018 with no updates

Type

Persons with Significant Control

Date

30/11/2017

Description

Notification of Hugo Winkler as a person with significant control on 01/04/2017

Type

Persons with Significant Control

Date

30/11/2017

Description

Cessation of Vanita Winkler as a person with significant control on 01/04/2017

Type

Officers

Date

18/11/2017

Description

Appointment of Hugo Winkler as a director on 18/11/2017

Type

Gazette Notice

Date

14/06/2017

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

13/06/2017

Description

Confirmation statement made on 16/01/2017 with updates

Type

Gazette Notice

Date

30/05/2017

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

07/01/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

06/01/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Dissolution

Date

13/12/2016

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

08/11/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

10/05/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

09/05/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

12/04/2016

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

16/01/2015

Description

Termination of appointment of Hugo Winkler as a director on 16/01/2015

Type

Accounts

Date

16/01/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Officers

Date

16/01/2015

Description

Appointment of Vanita Winkler as a director on 16/01/2015

Type

Officers

Date

16/01/2015

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 16/01/2015

Type

Annual Return

Date

16/01/2015

Description

Annual return made up to 16/01/2015 with full list of shareholders

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

21/11/2013

Description

Annual return made up to 21/11/2013 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Officers

Date

22/11/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 22/11/2012

Type

Address

Date

22/11/2012

Description

Registered office address changed from , Suite 29 58 Acacia Road, London, NW8 6AG on 22/11/2012

Type

Annual Return

Date

22/11/2012

Description

Annual return made up to 22/11/2012 with full list of shareholders

Type

Address

Date

19/11/2012

Description

Registered office address changed from , 665 Finchley Road, London, NW2 2HN on 19/11/2012

Type

Gazette Notice

Date

11/02/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

09/02/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Dissolution

Date

25/01/2012

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

24/01/2012

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

16/08/2011

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

15/08/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Gazette Notice

Date

09/08/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

25/08/2010

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

24/08/2010

Description

Annual return made up to 09/04/2010 with full list of shareholders

Type

Dissolution

Date

12/08/2010

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

10/08/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

20/04/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

17/04/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

16/04/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Gazette Notice

Date

23/09/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

22/09/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Gazette Notice

Date

11/08/2009

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

25/09/2008

Description

legacy

Type

Accounts

Date

30/07/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Accounts

Date

30/05/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

16/05/2007

Description

legacy

Type

Accounts

Date

31/10/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

07/11/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

31/05/2005

Description

legacy

Type

Annual Return

Date

16/11/2004

Description

legacy

Type

Accounts

Date

27/10/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Officers

Date

18/12/2003

Description

legacy

Type

Officers

Date

27/11/2003

Description

legacy

Type

Accounts

Date

28/10/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

29/04/2003

Description

legacy

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Change of Name

Date

03/09/2002

Description

Certificate of change of name

Type

Officers

Date

26/06/2002

Description

legacy

Type

Officers

Date

26/06/2002

Description

legacy

Type

Accounts

Date

25/06/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Accounts

Date

25/06/2002

Description

Accounts for a dormant company made up to 31/12/2000

Type

Officers

Date

09/11/2001

Description

legacy

Type

Officers

Date

09/11/2001

Description

legacy

Type

Annual Return

Date

30/04/2001

Description

legacy

Type

Officers

Date

29/12/2000

Description

legacy

Type

Officers

Date

29/12/2000

Description

legacy

Type

Accounts

Date

29/12/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Address

Date

01/11/2000

Description

legacy

Type

Address

Date

01/11/2000

Description

legacy

Type

Officers

Date

01/11/2000

Description

legacy

Type

Officers

Date

01/11/2000

Description

legacy

Type

Officers

Date

27/10/2000

Description

legacy

Type

Officers

Date

15/08/2000

Description

legacy

Type

Annual Return

Date

10/07/2000

Description

legacy

Type

Accounts

Date

09/03/2000

Description

Accounts for a small company made up to 31/12/1998

Type

Officers

Date

19/01/2000

Description

legacy

Type

Officers

Date

12/01/2000

Description

legacy

Type

Accounts

Date

13/09/1999

Description

legacy

Type

Annual Return

Date

16/04/1999

Description

legacy

Type

Officers

Date

12/08/1998

Description

legacy

Type

Officers

Date

12/08/1998

Description

legacy

Type

Officers

Date

17/04/1998

Description

legacy

Type

Officers

Date

17/04/1998

Description

legacy

Type

Incorporation

Date

09/04/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Hugo Winkler

Notified

01/04/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Vanita Winkler

Notified

01/12/2016

Ceased

01/04/2017

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

16/01/2015

Tenure

4 Yrs 7 Mths

Date Joined

18/11/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MARGARETTA CORPORATE MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MARGARETTA CORPORATE MANAGEMENT LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/04/1998

Date Resigned

14/04/1998

Tenure

Type

Secretary

Date Joined

09/04/1998

Date Resigned

05/09/2000

Tenure

2 Yrs 4 Mths

Type

Secretary

Date Joined

09/04/2002

Date Resigned

16/01/2015

Tenure

12 Yrs 9 Mths

Type

Director

Date Joined

01/12/2003

Date Resigned

16/01/2015

Tenure

11 Yrs 1 Mth

Type

Director

Date Joined

09/04/2002

Date Resigned

01/11/2003

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

15/12/2000

Date Resigned

01/11/2001

Tenure

10 Mths

Type

Director

Date Joined

07/01/2000

Date Resigned

15/12/2000

Tenure

11 Mths

Type

Director

Date Joined

23/07/1998

Date Resigned

07/01/2000

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

14/04/1998

Date Resigned

23/07/1998

Tenure

3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MARGARETTA CORPORATE MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MARGARETTA CORPORATE MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MARGARETTA CORPORATE MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.