Magic Homes Ltd.. Head office in Palmers Green. Check Director.

Magic Homes Ltd., Palmers Green

Magic Homes Ltd. is a private limited company. Formerly, it was called Harringay Properties Limited (it was changed on 2007-11-05). Located at Magic House, 5-11 Green Lanes, Palmers Green N13 4TN, this 22 years old company was incorporated on 2002-02-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Mario M. (appointed on 12 February 2002), Simon O. (appointed on 12 February 2002). As for the secretaries (1 in total), we can name: Simon O. (appointed on 12 February 2002).

About
Name: Magic Homes Ltd.
Number: 04371865
Incorporation date: 2002-02-12
End of financial year: 30 September


Address:	Magic House 5-11 Green Lanes Palmers Green N13 4TN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul Simon Magic Group Holdings Ltd

8 March 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartsfield Investments Uk Limited

23 November 2020 - 8 March 2023

Address	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
Nature of control:	25-50% shares

Paul Simon Developments Limited

6 April 2016 - 8 March 2023

Address	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
Nature of control:	25-50% shares

Christofis M.

6 April 2016 - 23 November 2020

Nature of control:	25-50% shares

The due date for Magic Homes Ltd. confirmation statement filing is 2024-02-26. The previous one was sent on 2023-02-12. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Paul Simon Magic Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5-11 Green Lanes, N13 4TN Palmers Green, London. Hartsfield Investments Uk Limited owns 1/2 or less of shares. This corporate PSC can be reached at 5-11 Green Lanes, N13 4TN London. Paul Simon Developments Limited owns 1/2 or less of shares. This corporate PSC can be reached at Green Lanes, N13 4TN London.

Company filing

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Type		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		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)
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)
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)
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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