Company Information for

MAGIC HOMES LTD.

MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN,

Company Registration Number

04371865

Private Limited Company

Active

About Magic Homes Ltd.

MAGIC HOMES LTD. was founded on 2002-02-12 and has its registered office in Palmers Green. The organisation's status is listed as "Active". Magic Homes Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAGIC HOMES LTD.
Legal Registered Office
MAGIC HOUSE
5-11 GREEN LANES
PALMERS GREEN
LONDON
N13 4TN
Other companies in N13
Previous Names
HARRINGAY PROPERTIES LIMITED
05/11/2007

Filing Information

Company Number04371865
Date formed2002-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 09:19:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Oliver Company Secretary DIRECTOR 2002-02-12 ENGLAND
Mario Michael Director DIRECTOR 2002-02-12 UNITED KINGDOM
Simon John Oliver Director DIRECTOR 2002-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
L.c.i. Secretaries Limited Nominated Secretary 2002-02-12 2002-02-12
L.c.i. Directors Limited Nominated Director 2002-02-12 2002-02-12

Related Directorships for Simon John Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Oliver M&S HOMES NORTH LONDON LIMITEDCompany Secretary 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
Simon John Oliver MAGIC INVESTMENT PROPERTIES LIMITEDCompany Secretary 2008-01-03 CURRENT 2008-01-03 Active
Simon John Oliver SPECTRUM PROPERTIES LIMITEDCompany Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-11-18
Simon John Oliver EXECUTIVE HOMES (NORTH LONDON) LIMITEDCompany Secretary 2002-05-20 CURRENT 2002-05-20 Active

Related Directorships for Mario Michael

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Michael PROPERTY EMPIRE LTDDirector 2017-05-22 CURRENT 1998-08-12 Active
Mario Michael LAWRENCE ROAD LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
Mario Michael GROSVENOR (HIGHBURY) LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
Mario Michael MAGIC LIVING 2 LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Mario Michael STMA DEVELOPMENTS LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Mario Michael FAST PROPERTY BUYER (LONDON) LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Active
Mario Michael MAGIC LIFE LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Active
Mario Michael MAGIC STUDENTS LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
Mario Michael VERVE CLOTHING COMPANY LIMITEDDirector 2009-03-10 CURRENT 2008-10-28 Active
Mario Michael MAGIC LIVING LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active
Mario Michael PAUL SIMON MANAGEMENT LIMITEDDirector 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
Mario Michael MAGIC INVESTMENT PROPERTIES LIMITEDDirector 2008-01-03 CURRENT 2008-01-03 Active
Mario Michael T.WATTS & SONS(RETAIL)LIMITEDDirector 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
Mario Michael MICHAEL BROS LTDDirector 2001-05-01 CURRENT 2001-04-18 Active

Related Directorships for Simon John Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Oliver GOURLEY TRIANGLE LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
Simon John Oliver PAUL SIMON MAGIC GROUP INVESTMENTS LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Simon John Oliver LAWRENCE ROAD LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
Simon John Oliver MAGIC LIVING 2 LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Simon John Oliver FAST PROPERTY BUYER (LONDON) LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Active
Simon John Oliver MAGIC LIFE LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Active
Simon John Oliver MAGIC STUDENTS LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
Simon John Oliver CROSSBELL PROPERTIES LIMITEDDirector 2010-12-15 CURRENT 2010-07-09 Active
Simon John Oliver MAGIC LIVING LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active
Simon John Oliver PAUL SIMON MANAGEMENT LIMITEDDirector 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
Simon John Oliver MSM ESTATES LIMITEDDirector 2008-07-03 CURRENT 2008-07-03 Active
Simon John Oliver M&S HOMES NORTH LONDON LIMITEDDirector 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
Simon John Oliver MAGIC INVESTMENT PROPERTIES LIMITEDDirector 2008-01-03 CURRENT 2008-01-03 Active
Simon John Oliver SPECTRUM PROPERTIES LIMITEDDirector 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-11-18
Simon John Oliver T.WATTS & SONS(RETAIL)LIMITEDDirector 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
Simon John Oliver MAGICARE LIMITEDDirector 2005-10-21 CURRENT 2005-10-21 Active
Simon John Oliver PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITEDDirector 2003-12-02 CURRENT 2003-12-02 Active
Simon John Oliver FLAGSWAN LIMITEDDirector 2003-07-25 CURRENT 2003-06-13 Active
Simon John Oliver DEALSTONE LIMITEDDirector 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
Simon John Oliver EXECUTIVE HOMES (NORTH LONDON) LIMITEDDirector 2002-05-20 CURRENT 2002-05-20 Active
Simon John Oliver SPACE HOMES LIMITEDDirector 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
Simon John Oliver PAUL SIMON DEVELOPMENTS LIMITEDDirector 1987-01-22 CURRENT 1987-01-22 Active