MAGIC HOMES LTD.
MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN N13 4TN- Active
- Private Limited Company
- Company No. 04371865
- Last Updated: 01 Mar 2024
Company Profile
MAGIC HOMES LTD. was incorporated on Tuesday, February 12, 2002 as a Private Limited Company with registered address in PALMERS GREEN. MAGIC HOMES LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | MAGIC HOMES LTD. |
|---|---|
| Company number | 04371865 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN N13 4TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Simon Magic Group Holdings Ltd 5-11 Green Lanes, N13 4TN |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hartsfield Investments Uk Limited 5-11 Green Lanes, N13 4TN |
Dates: Monday, November 23, 2020 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Christofis Michael Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
| Paul Simon Developments Limited Green Lanes, N13 4TN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 44 |
Previous Names
| Name | Change Date |
|---|---|
| MAGIC HOMES LTD. | 12 Feb 2002 |
| HARRINGAY PROPERTIES LIMITED | 05 Nov 2007 |