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. - PALMERS GREEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.WATTS & SONS(RETAIL)LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAUL SIMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE HOMES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABNEY PLACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
EXECUTIVE HOMES (NORTH LONDON) LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEALSTONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGICARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SPECTRUM PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAGIC INVESTMENT PROPERTIES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MSM ESTATES LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL SIMON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MAGIC LIVING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSSBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MAGIC STUDENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAST PROPERTY BUYER (LONDON) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAGIC LIVING 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSI INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARESFIELD ROAD DEVELOPMENTS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MMSO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL BROS LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGICARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MSM ESTATES LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGIC LIVING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGIC LIFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEFKO LTD LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
MAGIC LIVING 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSI INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MMSO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied