Free data on 57M+ companies

Home > England & Wales Companies > M&S HOMES NORTH LONDON LIMITED

Company Information for

M&S HOMES NORTH LONDON LIMITED

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

Company Registration Number

06575320

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M&s Homes North London Ltd

M&S HOMES NORTH LONDON LIMITED was founded on 2008-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&s Homes North London Limited is a Private Limited Company registered in UNITED KINGDOM 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

M&S HOMES NORTH LONDON LIMITED

Legal Registered Office

MAGIC HOUSE
5-11 GREEN LANES
LONDON
N13 4TN
Other companies in EN1

Previous Names

MAGIC HOMES TWO LIMITED

23/06/2008

Filing Information

Company Number		06575320
Company ID Number		06575320
Date formed		2008-04-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 21:57:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&S HOMES NORTH LONDON LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of M&S HOMES NORTH LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN OLIVER	Company Secretary	2008-04-24
MARIO MICHAEL	Director	2008-04-24
SIMON JOHN OLIVER	Director	2008-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-04-24	2008-04-24
COMPANY DIRECTORS LIMITED	Director	2008-04-24	2008-04-24

Related Directorships

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-03		SECOND GAZETTE not voluntary dissolution
2024-06-18		FIRST GAZETTE notice for voluntary strike-off
2023-09-09		Compulsory strike-off action has been discontinued
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM Verve House Baird Road Enfield EN1 1SJ
2023-09-06		Termination of appointment of Simon John Oliver on 2022-06-30
2023-09-06		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-07-07	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-25	PSC02	Notification of Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23
2021-03-25	PSC07	CESSATION OF CHRISTOFIS MICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-12	PSC04	Change of details for Mr Christofis Michael as a person with significant control on 2020-01-01
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-05-01	CH01	Director's details changed for Mr Mario Michael on 2014-04-25
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	25/04/13 FULL LIST
2013-05-03	CH01	Director's details changed for Mr Simon Oliver on 2013-04-25
2013-05-03	AR01	24/04/13 FULL LIST
2013-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON OLIVER on 2013-04-24
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	24/04/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	24/04/11 ANNUAL RETURN FULL LIST
2010-07-13	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 01/10/2009
2010-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 01/10/2009
2009-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-14	88(2)	CAPITALS NOT ROLLED UP
2009-05-12	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN
2008-06-19	CERTNM	COMPANY NAME CHANGED MAGIC HOMES TWO LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-14	225	CURREXT FROM 30/04/2009 TO 30/06/2009
2008-05-14	288a	DIRECTOR APPOINTED MARIO MICHAEL
2008-05-14	288a	DIRECTOR AND SECRETARY APPOINTED SIMON JOHN OLIVER
2008-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to M&S HOMES NORTH LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&S HOMES NORTH LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-03-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-02-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-02-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-02-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2009-02-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-01-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2019-06-30

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 M&S HOMES NORTH LONDON LIMITED

Intangible Assets

Patents

We have not found any records of M&S HOMES NORTH LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M&S HOMES NORTH LONDON LIMITED

Trademarks

We have not found any records of M&S HOMES NORTH LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&S HOMES NORTH LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M&S HOMES NORTH LONDON LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where M&S HOMES NORTH LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&S HOMES NORTH LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&S HOMES NORTH LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.