Company Profile
live
SmallMahogany House (newtown) Limited
09334037•Private Limited With Share Capital
5 Oakleigh Road, Pinner, HA54HB
Get Full Access
Incorporated
01/12/2014
Company Age
11 years
Directors
4
Employees
59
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Mahogany House (newtown) Limited (09334037) is a private limited with share capital incorporated on 01/12/2014 (11 years old) and registered in pinner, HA54HB. The company operates under SIC code 87100 - residential nursing care facilities.
Mahogany house (newtown) limited is a hospital & health care company based out of 133 station road, kent, united kingdom.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 01/12/2014
HA54HB
59 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£614.8K
Net Assets
£763.9K
Est. Turnover
£6.10M
AI Estimated
Unreported
Cash
£106.8K
Key Metrics
59
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:01-12-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date04/01/2026
Filing Date31/12/2024
Latest Accounts31/03/2024
Trading Addresses
1St Floor, 44-50 The Broadway, Southall, Middlesex, UB11QB
5 Oakleigh Road, Pinner, HA54HBRegistered
Related Companies
10
Contact
stanleydavis.co.uk
5 Oakleigh Road, Pinner, HA54HB