MAGIC HOMES LTD. - PALMERS GREEN
Company Profile | Company Filings |
Overview
MAGIC HOMES LTD. is a Private Limited Company from PALMERS GREEN and has the status: Active.
MAGIC HOMES LTD. was incorporated 22 years ago on 12/02/2002 and has the registered number: 04371865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAGIC HOMES LTD. was incorporated 22 years ago on 12/02/2002 and has the registered number: 04371865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAGIC HOMES LTD. - PALMERS GREEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAGIC HOUSE
PALMERS GREEN
LONDON
N13 4TN
This Company Originates in : United Kingdom
Previous trading names include:
HARRINGAY PROPERTIES LIMITED (until 05/11/2007)
HARRINGAY PROPERTIES LIMITED (until 05/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN OLIVER | Sep 1963 | British | Director | 2002-02-12 | CURRENT |
MR MARIO MICHAEL | Nov 1967 | British | Director | 2002-02-12 | CURRENT |
MR SIMON JOHN OLIVER | Sep 1963 | British | Secretary | 2002-02-12 | CURRENT |
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-12 UNTIL 2002-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Simon Magic Group Holdings Ltd | 2023-03-08 | Palmers Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hartsfield Investments Uk Limited | 2020-11-23 - 2023-03-08 | London | Ownership of shares 25 to 50 percent | |
Paul Simon Developments Limited | 2016-04-06 - 2023-03-08 | London | Ownership of shares 25 to 50 percent | |
Mr Christofis Michael | 2016-04-06 - 2020-11-23 | 1/1941 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-28 | 30-09-2022 | 70,054 Cash 27,725,408 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 30-09-2021 | 256,242 Cash 27,416,714 equity |