MAGIC BOX PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MAGIC BOX PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGIC BOX PROPERTIES LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MAGIC BOX PROPERTIES LIMITED - LONDON

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 30/09/2023 30/06/2025

Registered Office

7 THE COMMON
LONDON
W5 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MACKAY SIMPSON May 1958 British Director 2012-09-27 CURRENT
DR ANNE BRIGID SIMPSON Dec 1955 New Zealand Director 2012-09-27 UNTIL 2014-01-07 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2012-09-27 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Mackay Simpson 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent

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MAGIC BOX CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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1-ALPHA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Magic Box Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-07 30-09-2023 £43,031 Cash £805,182 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-18 30-09-2022 £34,909 Cash £747,700 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-14 30-09-2021 £95,139 Cash £706,803 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-09-2020 £51,788 Cash £642,772 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 30-09-2019 £51,200 Cash £594,708 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 30-09-2018 £33,790 Cash £541,940 equity
Magic Box Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 30-09-2017 £47,142 Cash £503,008 equity
Magic Box Properties Limited - Abbreviated accounts 16.3 2016-12-20 30-09-2016 £13,533 Cash £543,068 equity
Magic Box Properties Limited - Limited company - abbreviated - 11.9 2016-03-09 30-09-2015 £74,534 Cash £394,928 equity
Magic Box Properties Limited - Limited company - abbreviated - 11.6 2015-03-13 30-09-2014 £73,970 Cash £299,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOTEBROOM LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIAFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 THE COMMON FREEHOLDERS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CRLV LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGIC BOX PROPERTIES TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLSON GREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management