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Company Information for

PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Magic House 5-11 Green Lanes, GREEN LANES, London, N13 4TN,

Company Registration Number

10213227

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Paul Simon Magic Group Investments Ltd

PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED was founded on 2016-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paul Simon Magic Group Investments Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Magic House 5-11 Green Lanes GREEN LANES London N13 4TN

Filing Information

Company Number		10213227
Company ID Number		10213227
Date formed		2016-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2024-03-15
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-21 03:45:21
Primary Source:	Companies House

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

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Company Officers of PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN OLIVER	Director	2016-06-03
CHRISTAKIS PHILIPPOU	Director	2016-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN OLIVER	GOURLEY TRIANGLE LIMITED	Director	2016-06-08	CURRENT	2016-06-08	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	M&S HOMES NORTH LONDON LIMITED	Director	2008-04-24	CURRENT	2008-04-24	Active - Proposal to Strike off
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
CHRISTAKIS PHILIPPOU	STEF & PHILIPS INVESTMENTS LTD	Director	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
CHRISTAKIS PHILIPPOU	SUPPORT AND PROVIDE LTD	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
CHRISTAKIS PHILIPPOU	STEF & PHILIPS (LONDON) LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
CHRISTAKIS PHILIPPOU	J & C INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	2010-02-25	Active
CHRISTAKIS PHILIPPOU	STEF & PHILIPS LIMITED	Director	2006-05-15	CURRENT	2006-03-22	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
2024-05-29		Application to strike the company off the register
2023-12-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-06-07		Compulsory strike-off action has been discontinued
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-06-05		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11	DISS40	Compulsory strike-off action has been discontinued
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	PSC05	Change of details for Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-15	PSC05	Change of details for Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23
2021-03-15	PSC02	Notification of Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23
2021-03-15	PSC07	CESSATION OF CHRISTOFIS MICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PHILIPPOU
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-05	CH01	Director's details changed for Mr Simon John Oliver on 2020-04-01
2020-02-28	AA01	Previous accounting period extended from 30/06/19 TO 31/12/19
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102132270002
2019-04-01	MR05	All of the property or undertaking has been released from charge for charge number 102132270002
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102132270002
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102132270001
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

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 PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Trademarks

We have not found any records of PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL SIMON MAGIC GROUP INVESTMENTS 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 (68310 - Real estate agencies) as PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAUL SIMON MAGIC GROUP INVESTMENTS 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 PAUL SIMON MAGIC GROUP INVESTMENTS 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 PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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