Active
Company Information for PAUL SIMON DEVELOPMENTS LIMITED
Magic House, 5-11 Green Lanes, London, N13 4TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PAUL SIMON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Magic House 5-11 Green Lanes London N13 4TN Other companies in N13 | |
Company Number | 02092460 | |
---|---|---|
Company ID Number | 02092460 | |
Date formed | 1987-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB735622631 |
Last Datalog update: | 2025-02-17 08:46:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAUL SIMON DEVELOPMENTS (TELFORD) LIMITED | 5 CARLISLE CLOSE LEEGOMERY TELFORD SHROPSHIRE TF1 6YZ | Dissolved | Company formed on the 2016-01-11 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY TYNE |
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SIMON JOHN OLIVER |
||
PAUL ANTHONY TYNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
GOURLEY TRIANGLE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LAWRENCE ROAD LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
MAGIC LIVING 2 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
FAST PROPERTY BUYER (LONDON) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
MAGIC LIFE LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
MAGIC STUDENTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2017-06-27 | |
CROSSBELL PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-07-09 | Active | |
MAGIC LIVING LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
PAUL SIMON MANAGEMENT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-06-27 | |
MSM ESTATES LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
M&S HOMES NORTH LONDON LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
MAGIC INVESTMENT PROPERTIES LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
SPECTRUM PROPERTIES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-11-18 | |
T.WATTS & SONS(RETAIL)LIMITED | Director | 2007-03-30 | CURRENT | 1973-12-10 | Dissolved 2017-06-27 | |
MAGICARE LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
FLAGSWAN LIMITED | Director | 2003-07-25 | CURRENT | 2003-06-13 | Active | |
DEALSTONE LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
EXECUTIVE HOMES (NORTH LONDON) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
MAGIC HOMES LTD. | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
SPACE HOMES LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-20 | Dissolved 2016-02-02 | |
SPECTRUM PROPERTIES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-11-18 | |
PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020924600074 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020924600072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020924600072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020924600071 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 70 | |
AA01 | Previous accounting period extended from 30/06/11 TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 69 | |
MG01 | Particulars of a mortgage or charge / charge no: 68 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TYNE / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER / 01/01/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 19 LANCASTER ROAD LONDON W11 1QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THE COLISEUM 11 SALISBURY PROMENADE GREEN LANES LONDON N8 0RX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
169 | £ IC 3/2 21/03/07 £ SR 1@1=1 | |
122 | S-DIV 22/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 38 GRAND PARADE GREEN LANES HARRINGEY LONDON N4 1AQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2011-06-07 |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 74 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 67 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAUL SIMON DEVELOPMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PAUL SIMON DEVELOPMENTS LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAUL SIMON DEVELOPMENTS LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAUL SIMON DEVELOPMENTS LIMITED | Event Date | 2008-12-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |