Introduction
Watch Company
S
ST MAGDALEN LIMITED
ST MAGDALEN LIMITED is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST MAGDALEN LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15185285
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 10 February 2026To: 6 March 2026
45 - 47 Durham Street London SE11 5JA England
From: 10 February 2026To: 10 February 2026
Fawley House 2 Regatta Place Marlow Road Bourne End Bucks SL8 5TD United Kingdom
From: 3 October 2023To: 10 February 2026
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Thomas James
Active2 Regatta Place, Bourne EndSL8 5TD
Born January 1974
Director
Appointed 03 Oct 2023
BROWN, Thomas James
2 Regatta Place, Bourne EndSL8 5TD
Born January 1974
Director
03 Oct 2023
Active
NIKUDINSKI, Stanislav Evgeniev
Active2 Regatta Place, Bourne EndSL8 5TD
Born September 1986
Director
Appointed 03 Oct 2023
NIKUDINSKI, Stanislav Evgeniev
2 Regatta Place, Bourne EndSL8 5TD
Born September 1986
Director
03 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
2 Regatta Place, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Letetf Investments Limited
2 Regatta Place, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Active
2 Regatta Place, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Stan Property Holdings Limited
2 Regatta Place, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024