Company Information for MAGIC HOMES LTD.
MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN,
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Company Registration Number
04371865
Private Limited Company
Active |
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 | ||
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Company Number | 04371865 | |
---|---|---|
Company ID Number | 04371865 | |
Date formed | 2002-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839568569 |
Last Datalog update: | 2024-12-05 09:19:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGIC HOMES AFFORDABLE INTERIOR TRANSFORMATIONS LIMITED | 38 ARMINGER ROAD LONDON W12 7BB | Active | Company formed on the 2010-01-18 | |
MAGIC HOMES, LLC | 211 92ND ST SW EVERETT WA 982040000 | Dissolved | Company formed on the 2014-07-01 | |
MAGIC HOMES, INC. | 276 E KIOWA AVE ELIZABETH CO 80107 | Voluntarily Dissolved | Company formed on the 2000-07-10 | |
Magic Homes, Inc. | Active | Company formed on the 1968-12-17 | ||
Magic Homes LLC | 14937 E County Line Rd Longmont CO 80504 | Voluntarily Dissolved | Company formed on the 2015-11-18 | |
MAGIC HOMES LLC | 1323B 129TH ST SE EVERETT WA 982086535 | Dissolved | Company formed on the 2017-02-16 | |
MAGIC HOMES LLC | 86006 OAKEN COVE CT ORLANDO FL 32819 | Inactive | Company formed on the 2012-08-21 | |
MAGIC HOMES OF FLORIDA, INC. | FL | Inactive | Company formed on the 1969-05-07 | |
MAGIC HOMES OF CENTRAL FLORIDA, INC. | 4423 S. ORANGE BLOSSOM TRAIL KISSIMMEE FL 34741 | Inactive | Company formed on the 1994-05-04 | |
MAGIC HOMES, INC. | 1061 MAITLAND CENTER COMMONS, STE. 106 MAITLAND FL 32751 | Inactive | Company formed on the 1997-05-20 | |
MAGIC HOMES INC. | 611 N. WYMORE ROAD WINTER PARK FL | Inactive | Company formed on the 1991-12-24 | |
MAGIC HOMES REALTY, INC. | 2847 OCONNELL DR KISSIMMEE FL 34741 | Active | Company formed on the 2008-04-04 | |
MAGIC HOMES AND DEVELOPMENT, INC. | 4960 MIKEAL LANE ST CLOUD FL 34771 | Inactive | Company formed on the 1990-08-17 | |
MAGIC HOMES GROUP, INC | 813 DELTONA BLVD STE A DELTONA FL 32725 | Inactive | Company formed on the 2006-05-26 | |
MAGIC HOMES AND INTEGRATED SYSTEMS, INC. | 395 LAGUNA AVE KEY LARGO FL 33033 | Inactive | Company formed on the 1999-05-26 | |
MAGIC HOMESTAGING LTD | British Columbia | Active | Company formed on the 2017-07-20 | |
MAGIC HOMES & RENOVATIONS INC. | 58 ASPEN HILLS WAY SW CALGARY ALBERTA T3H 0G6 | Active | Company formed on the 2017-09-01 | |
MAGIC HOMES USA LLC | 6735 CONROY ROAD ORLANDO FL 32835 | Active | Company formed on the 2018-07-09 | |
MAGIC HOMES INCORPORATED | Michigan | UNKNOWN | ||
MAGIC HOMES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN OLIVER |
||
MARIO MICHAEL |
||
SIMON JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&S HOMES NORTH LONDON LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
MAGIC INVESTMENT PROPERTIES LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
SPECTRUM PROPERTIES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-11-18 | |
EXECUTIVE HOMES (NORTH LONDON) LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
PROPERTY EMPIRE LTD | Director | 2017-05-22 | CURRENT | 1998-08-12 | Active | |
LAWRENCE ROAD LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GROSVENOR (HIGHBURY) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
MAGIC LIVING 2 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
STMA DEVELOPMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | 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 | |
VERVE CLOTHING COMPANY LIMITED | Director | 2009-03-10 | CURRENT | 2008-10-28 | 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 | |
MAGIC INVESTMENT PROPERTIES LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
T.WATTS & SONS(RETAIL)LIMITED | Director | 2007-03-30 | CURRENT | 1973-12-10 | Dissolved 2017-06-27 | |
MICHAEL BROS LTD | Director | 2001-05-01 | CURRENT | 2001-04-18 | 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 | |
SPACE HOMES LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-20 | Dissolved 2016-02-02 | |
PAUL SIMON DEVELOPMENTS LIMITED | Director | 1987-01-22 | CURRENT | 1987-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/24 TO 30/09/23 | ||
Previous accounting period extended from 30/09/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043718650046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043718650046 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share for share exchange 08/03/2023</ul> | ||
CESSATION OF PAUL SIMON DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HARTSFIELD INVESTMENTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Paul Simon Magic Group Holdings Ltd as a person with significant control on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC02 | Notification of Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23 | |
PSC07 | CESSATION OF CHRISTOFIS MICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
ANNOTATION | Annotation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christofis Michael as a person with significant control on 2018-02-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043718650045 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043718650044 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043718650043 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mario Michael on 2014-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN OLIVER on 2014-02-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Simon Oliver on 2013-05-02 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Previous accounting period extended from 30/06/11 TO 30/09/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mario Michael on 2012-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 12/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | 30/06/05 TOTAL EXEMPTION SMALL | |
AA | 30/06/04 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: MAGIC HOUSE 5-44 GREEN LANES PALMERS GREEN LONDON N13 4TN | |
CERTNM | COMPANY NAME CHANGED HARRINGAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THE COLISEUM 11 SALISBURY PROMENADE GREEN LANES LONDON N8 0RX | |
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 | |
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 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 44 |
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 | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK 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 | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK LIMITED | |
DEBENTURE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC HOMES LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Haringey | |
|
Construction, Property and Fac Man |
London Borough of Haringey | |
|
Construction, Property and Fac Man |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MAGIC HOMES LTD. | Event Date | 2011-07-05 |
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. |