opendata.bot
Company number
05805692

MAGINOT PROPERTIES LIMITED

Officer · TOMS, Stephen Nathaniel and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAGINOT PROPERTIES LIMITED
Company number
05805692
Registered office
C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM · 2,251 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2006
Status
Active
Age
20 years
Previous names
JOANNA HAMILTON PROPERTIES LIMITED (to 23 Apr 2012)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 04/05/2006
Active
director
Appointed 04/05/2006
Active
director
Appointed 23/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joanna Marie Hamilton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Joanna Marie Hamilton
born 08/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 04/05/2006
director Appointed 04/05/2006
director Appointed 23/01/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Joanna Marie Hamilton
23/04/2012 Registered name changed JOANNA HAMILTON PROPERTIES LIMITED MAGINOT PROPERTIES LIMITED
23/01/2008 Director appointed TOMS, Stephen Nathaniel
18/09/2007 Charge registered Legal mortgage
04/05/2006 Director appointed HAMILTON, Joanna Marie
04/05/2006 Secretary appointed TOMS, Stephen Nathaniel

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAGINOT PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maginot Properties Limited — HA8 7TT
Trading as Maginot Properties
Tier 1 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05805692
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAGINOT PROPERTIES LIMITED?
According to the official registry, the company number of MAGINOT PROPERTIES LIMITED is 05805692.
Where is MAGINOT PROPERTIES LIMITED registered?
The registered office is C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM.
Who runs MAGINOT PROPERTIES LIMITED?
TOMS, Stephen Nathaniel is listed among the officers of MAGINOT PROPERTIES LIMITED.
What is the SIC code of MAGINOT PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MAGINOT PROPERTIES LIMITED?
Mrs Joanna Marie Hamilton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAGINOT PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAGINOT PROPERTIES LIMITED (05805692)

MAGINOT PROPERTIES LIMITED is a private limited company incorporated on 4 May 2006 and registered in the United Kingdom under company number 05805692. Its registered office is at C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mrs Joanna Marie Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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