| Company Name | Magic Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06073310 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2014(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1422/24 London Road Leigh On Sea Essex SS9 2UL |
| Director Name | Sandra Rosalind Smith |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Cottage 217 Kimberley Road Benfleet Essex SS7 1DS |
| Secretary Name | Richard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Kimberley Road South Benfleet Essex SS7 1DS |
Contact
| Telephone | 01268 758401 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 1422/24 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | Richard Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,940 |
| Cash | £1,982 |
| Current Liabilities | £4,922 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
|---|---|
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 January 2016 | Appointment of Mr Richard Smith as a director on 30 July 2014 (2 pages) |
| 15 January 2016 | Termination of appointment of Sandra Rosalind Smith as a director on 30 July 2014 (1 page) |
| 15 January 2016 | Termination of appointment of Richard Smith as a secretary on 30 July 2014 (1 page) |
| 24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 8 October 2012 (1 page) |
| 27 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 March 2011 | Registered office address changed from 217 Kimberley Road South Benfleet Essex SS7 1DS on 21 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Sandra Rosalind Smith on 27 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 12 February 2007 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
| 30 January 2007 | Incorporation (14 pages) |