Menna Overview
Here’s a quick overview of MAGIC HOMES LTD. 👀 — a Palmers Green, London based business that started in 2002.
MAGIC HOMES LTD.
- Company statusactive
- Company No04371865
- Age24 years 5 months Incorporated 12 February 2002
- Officers3
Address
Magic House, 5-11 Green Lanes, Palmers Green, London, N13 4TN
MAGIC HOMES LTD. is an active company incorporated on 12 February 2002 and based in Palmers Green, London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 10 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Court Order
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Legacy
6 Years Ago on 09 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, Simon John | secretary | 12 Feb 2002 | |
| MICHAEL, Mario | director | Nov 1967 | 12 Feb 2002 |
| OLIVER, Simon John | director | Sep 1963 | 12 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Simon Magic Group Holdings Ltd | 08 Mar 2023 | |
| Hartsfield Investments Uk Limited | 23 Nov 2020 | |
| Paul Simon Developments Limited | 06 Apr 2016 | |
| Mr Christofis Michael | Jan 1941 | 06 Apr 2016 |
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OLIVER, Simon John, MICHAEL, Mario are mutual persons.
OLIVER, Simon John, MICHAEL, Mario are mutual persons.
OLIVER, Simon John, MICHAEL, Mario are mutual persons.
OLIVER, Simon John are mutual persons.
OLIVER, Simon John, MICHAEL, Mario are mutual persons.
OLIVER, Simon John are mutual persons.
OLIVER, Simon John are mutual persons.
OLIVER, Simon John are mutual persons.
OLIVER, Simon John are mutual persons.
OLIVER, Simon John are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
D & S HOMES (LAWRENCE ROAD) LLP
OLIVER, Simon John are mutual persons.
D & S HOMES NORTH LONDON LLP
OLIVER, Simon John are mutual persons.
MSI INVESTMENTS LLP
OLIVER, Simon John, MICHAEL, Mario are mutual persons.
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Menna Overview
Here’s a quick overview of MAGIC HOMES LTD. 👀 — a Palmers Green, London based business that started in 2002.