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MARGARET INVESTMENTS LTD

MARGARET INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARGARET INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13115948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGARET INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARGARET INVESTMENTS LTD located?

    Registered Office Address
    11 St. Andrew's Grove
    N16 5NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGARET INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MARGARET INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MARGARET INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Notification of I & C Partners Ltd as a person with significant control on Aug 25, 2023

    		2 pagesPSC02

    Change of details for Mr Yisroel Kohn as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge 131159480001, created on Sep 05, 2024

    		4 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Yisroel Kohn as a person with significant control on May 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yisroel Kohn on May 25, 2023

    		2 pagesCH01

    Change of details for Mr Yisroel Kohn as a person with significant control on May 25, 2023

    		2 pagesPSC04

    Registered office address changed from 162 Osbaldeston Road London N16 6NJ England to 11 st. Andrew's Grove London N16 5NF on Feb 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2021

    Statement of capital on Jan 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARGARET INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Yisroel
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		Director
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		United KingdomBritish228355210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGARET INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & C Partners Ltd
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		Aug 25, 2023
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		No
    Legal FormLtd By Shares
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15097109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yisroel Kohn
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		Jan 06, 2021
    St. Andrew's Grove
    N16 5NF London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0