Having been setup in 2008, Magic Investment Properties Ltd has its registered office in London, Greater London, it's status at Companies House is "Active". This organisation has no directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 30 December 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| CS01 - N/A | 14 December 2018 | |
| PSC07 - N/A | 14 December 2018 | |
| PSC02 - N/A | 14 December 2018 | |
| RESOLUTIONS - N/A | 07 September 2018 | |
| MA - Memorandum and Articles | 07 September 2018 | |
| MR04 - N/A | 21 August 2018 | |
| MR04 - N/A | 21 August 2018 | |
| MR01 - N/A | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| PSC07 - N/A | 19 July 2018 | |
| PSC07 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 29 November 2017 | |
| PSC01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 24 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CERTNM - Change of name certificate | 16 February 2010 | |
| CONNOT - N/A | 16 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| RESOLUTIONS - N/A | 03 February 2010 | |
| CONNOT - N/A | 03 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 225 - Change of Accounting Reference Date | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| NEWINC - New incorporation documents | 03 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2018 | Outstanding |
N/A |
| Legal charge | 15 February 2008 | Fully Satisfied |
N/A |
| Debenture | 13 February 2008 | Fully Satisfied |
N/A |
