Magic Homes Ltd. in 5-11 Green Lanes PALMERS GREEN - N13 4TN

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Magic Homes Ltd. PALMERS GREEN

Founded in 2002, Magic Homes, classified under reg no. 04371865 is an active company. Currently registered at Magic House N13 4TN, Palmers Green the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2007-11-05 Magic Homes Ltd. is no longer carrying the name Harringay Properties.

At the moment there are 2 directors in the the company, namely Mario M. and Simon O.. In addition one secretary - Simon O. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Magic Homes Ltd. Address / Contact

Office Address	Magic House
Office Address2	5-11 Green Lanes
Town	Palmers Green
Post code	N13 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371865
Date of Incorporation	Tue, 12th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Mario M.

Position: Director

Appointed: 12 February 2002

Simon O.

Position: Secretary

Appointed: 12 February 2002

Simon O.

Position: Director

Appointed: 12 February 2002

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Paul Simon Magic Group Holdings Ltd from Palmers Green, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hartsfield Investments Uk Limited that entered London, England as the official address. This PSC has a legal form of "a llimited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Paul Simon Developments Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Paul Simon Magic Group Holdings Ltd

Magic House 5-11 Green Lanes, Palmers Green, London, N13 4TN, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14508887
Notified on	8 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartsfield Investments Uk Limited

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

Legal authority	Companies Act 2006
Legal form	Llimited Company
Country registered	England
Place registered	England & Wales
Registration number	13036181
Notified on	23 November 2020
Ceased on	8 March 2023
Nature of control:	25-50% shares

Paul Simon Developments Limited

5-11 Green Lanes, London, N13 4TN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02092460
Notified on	6 April 2016
Ceased on	8 March 2023
Nature of control:	25-50% shares

Christofis M.

Notified on	6 April 2016
Ceased on	23 November 2020
Nature of control:	25-50% shares

Company previous names

Harringay Properties	November 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, October 2023	accounts	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 15th, March 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-26: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-09-30 filed on: 31st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 19th, February 2013	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2011-06-30 (was 2011-09-30). filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 21st, February 2011	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 10th, November 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 7th, October 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 26th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 26th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 14/12/07 from: magic house 5-44 green lanes palmers green london N13 4TN filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: magic house 5-44 green lanes palmers green london N13 4TN filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: the coliseum 11 salisbury promenade green lanes london N8 0RX filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: the coliseum 11 salisbury promenade green lanes london N8 0RX filed on: 21st, September 2007	address	Free Download (1 page)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
287	Registered office changed on 21/07/04 from: 38 grand parade green lanes london N4 1AQ filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 38 grand parade green lanes london N4 1AQ filed on: 21st, July 2004	address	Free Download (1 page)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-20 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 12th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, February 2002	incorporation	Free Download (15 pages)

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