MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Company number 09134190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
26 Jul 2019 PSC07 Cessation of The Injaz Trust as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018
26 Jul 2019 PSC01 Notification of Benjamin Cuby as a person with significant control on 8 August 2018
26 Jul 2019 PSC01 Notification of Darren Paul Cortes as a person with significant control on 8 August 2018
26 Jul 2019 PSC01 Notification of Subash Malkani as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of Maurice Albert Perera as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of William Damian Cid De La Paz as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of Adrian Gerard John Olivero as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of David Dennis Cuby as a person with significant control on 6 April 2016
26 Jul 2019 PSC01 Notification of James David Hassan as a person with significant control on 6 April 2016
21 Mar 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Maurice Albert Perera on 24 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Maurice Albert Perera on 24 July 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 May 2016 AA Total exemption full accounts made up to 31 July 2015
31 Mar 2016 TM01 Termination of appointment of Valfin Nominees Limited as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Adrian Olivero as a director on 31 March 2016
02 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Sep 2015 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2 September 2015
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted