Company number 04371865
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of MAGIC HOMES LTD. are www.magichomes.co.uk, and www.magic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Magic Homes Ltd is a Private Limited Company.
The company registration number is 04371865. Magic Homes Ltd has been working since 12 February 2002.
The present status of the company is Active. The registered address of Magic Homes Ltd is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. . OLIVER, Simon John is a Secretary of the company. MICHAEL, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Paul Simon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christofis Michael
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGIC HOMES LTD. Events
4 February 2016
Charge code 0437 1865 0044
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Eurobank Cyprus Limited
Description: 32 ewart grove, london N22 5NU- title number NGL300590…
5 December 2014
Charge code 0437 1865 0043
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Eurobank Cyprus Limited
Description: 32 ewart grove london…
10 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 53 ranelagh road london t/no…
27 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flats 1 2 3 and 4 and f/h of 107 woodside gardens london…
14 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 66 rosebery avenue london t/no. NGL359715 by way of fixed…
31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 38-40 park road, tottenham, london by way of fixed charge…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Top floor flat, 33 eade road, london by way of fixed…
20 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 27 beaufoy road, tottenham, london by way of fixed charge…
13 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 church lane, london by way of fixed charge, the benefit…
9 June 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 57 aspling road tottenham london by way of fixed charge…
5 June 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7, 7A 7B and 7C vicarage parade london t/nos EGL151705…
15 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 asplins road tottenham london by way of fixed charge…
2 May 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 vicarge road tottenham london by way of fixed charge…
19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 avenue road london. By way of fixed charge the benefit…
19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 woodside gardens london. By way of fixed charge the…
17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34, 34A & 34B queens ave, t/no NGL267940 and 36 queens ave…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 downhills park road london. By way of fixed charge the…
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 greyhound road london. By way of fixed charge the…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 the avenue tottenham london,. By way of fixed charge…
4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 bruce grove london. By way of fixed charge the benefit…
4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coliseum green lanes t/no mx 429657. by way of fixed…
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 downhills way london,. By way of fixed charge the…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25A woodlands park road london. By way of fixed charge the…
18 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 broadwater road tottenham. By way of fixed charge the…
10 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 greyhound road london. By way of fixed charge the…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 52 richmond road, london t/no MX246131. By…
21 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 woodside gardens london. By way of fixed charge the…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 thorold road wood green london. By way of fixed charge…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 arcadian gardens wood green london. By way of fixed…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 effingham road london. By way of fixed charge the…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 mattison road london. By way of fixed charge the benefit…
23 November 2006
Third party legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 st johns way london,. By way of fixed charge the…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The builders yard 21-29 (odd numbers) tewkesbury road…
14 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A brabant road london t/no egl 344163. by way of fixed…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 denton road N8 9NS t/n MX459886,. By way of fixed charge…
10 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 church lane, london. By way of fixed charge the benefit…
11 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 381 high road 383 and 383A and 385 high road and factory at…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coliseum 11 salisbury parade green lanes london t/no…
16 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H property 42 denton road, london t/n MX459886. With the…
29 April 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 89 hermitage road london N4 t/nos: EGL391283 EGL368661…
29 April 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied
on 6 January 2005
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Third party legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashfield motors ashfield road tottenham t/no: MX159652. By…