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Company Information for

MAGIC ESTATES LIMITED

C/O CYGNET PROPERTIES & LEISURE PLC, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
Company Registration Number
09674669
Private Limited Company
Active

Company Overview

About Magic Estates Ltd
MAGIC ESTATES LIMITED was founded on 2015-07-07 and has its registered office in London. The organisation's status is listed as "Active". Magic Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGIC ESTATES LIMITED
 
Legal Registered Office
C/O CYGNET PROPERTIES & LEISURE PLC
CROWN HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7PN
 
Filing Information
Company Number 09674669
Company ID Number 09674669
Date formed 2015-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:50:45
Primary Source:Companies House
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Companies with same name MAGIC ESTATES LIMITED
The following companies were found which have the same name as MAGIC ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC ESTATES PTY LTD QLD 4121 Active Company formed on the 2017-01-20
MAGIC ESTATES LLC 210 174TH STREET MIAMI FL 33160 Active Company formed on the 2021-07-12

Company Officers of MAGIC ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RAHIM VIRANI
 Company Secretary 2016-09-23
KARIM VIRANI VIRANI
 Director 2015-07-13
RAHIM VIRANI
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVIS
 Company Secretary 2015-07-13 2016-09-23
GRAHAM COWAN
 Director 2015-07-07 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIM VIRANI VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
KARIM VIRANI VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
KARIM VIRANI VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
KARIM VIRANI VIRANI MAYFIELD ESTATES LIMITED Director 2018-03-05 CURRENT 2000-12-14 Active
KARIM VIRANI VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
KARIM VIRANI VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
KARIM VIRANI VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
KARIM VIRANI VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2017-11-23 CURRENT 2011-11-11 Active
KARIM VIRANI VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
KARIM VIRANI VIRANI ZONE ESTATES LIMITED Director 2017-06-09 CURRENT 2000-11-28 Active
KARIM VIRANI VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
KARIM VIRANI VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
KARIM VIRANI VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
KARIM VIRANI VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
KARIM VIRANI VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
KARIM VIRANI VIRANI PRIME GLOBAL LIMITED Director 2016-08-15 CURRENT 1999-08-11 Active
KARIM VIRANI VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
KARIM VIRANI VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
KARIM VIRANI VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
KARIM VIRANI VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
KARIM VIRANI VIRANI FIRE PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-05 Active
KARIM VIRANI VIRANI NATIONAL PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-04-28 Active
KARIM VIRANI VIRANI GLORY PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-06 Active
KARIM VIRANI VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
KARIM VIRANI VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
KARIM VIRANI VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
KARIM VIRANI VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
KARIM VIRANI VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
KARIM VIRANI VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
KARIM VIRANI VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
KARIM VIRANI VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active
KARIM VIRANI VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
KARIM VIRANI VIRANI ASIAN ONLINE PLC Director 2009-06-25 CURRENT 1999-03-02 Active
KARIM VIRANI VIRANI C & A ENGINEERING LIMITED Director 2009-06-25 CURRENT 2008-11-03 Active
KARIM VIRANI VIRANI CLEO PROPERTIES LIMITED Director 2009-02-03 CURRENT 2002-01-10 Active
KARIM VIRANI VIRANI GENESIS ESTATES LIMITED Director 2008-12-29 CURRENT 2003-07-22 Active
KARIM VIRANI VIRANI ALANKAR PROPERTIES LIMITED Director 2008-12-29 CURRENT 2004-04-16 Active
KARIM VIRANI VIRANI VIRANI NET LIMITED Director 2008-12-29 CURRENT 1996-05-13 Active
KARIM VIRANI VIRANI UNIMIX PROPERTIES LIMITED Director 2008-12-29 CURRENT 2005-10-24 Active
KARIM VIRANI VIRANI NEW ENTERPRISE LIMITED Director 2008-12-29 CURRENT 1998-03-02 Active
KARIM VIRANI VIRANI ASIAN INTOUCH LIMITED Director 2008-12-29 CURRENT 2000-05-10 Active
KARIM VIRANI VIRANI CENTREFIRST LIMITED Director 2008-12-29 CURRENT 2003-08-08 Active
KARIM VIRANI VIRANI ACRE HOMES LIMITED Director 2008-12-29 CURRENT 2005-01-18 Active
KARIM VIRANI VIRANI STEELGATE LIMITED Director 2008-12-29 CURRENT 2002-02-22 Active
KARIM VIRANI VIRANI SPYCE PROPERTIES LIMITED Director 2008-12-29 CURRENT 2004-02-13 Active
KARIM VIRANI VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2008-12-29 CURRENT 2004-10-18 Active
KARIM VIRANI VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2007-07-19 CURRENT 1997-02-27 Active
RAHIM VIRANI GOLDACRE LIMITED Director 2015-06-01 CURRENT 2015-05-19 Liquidation
RAHIM VIRANI SKYFALL ESTATES LIMITED Director 2015-06-01 CURRENT 2015-05-19 Active
RAHIM VIRANI BRAVEHEART PROPERTIES LIMITED Director 2015-06-01 CURRENT 2015-05-19 Active
RAHIM VIRANI FIRE PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-05 Active
RAHIM VIRANI NATIONAL PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-04-28 Active
RAHIM VIRANI GLORY PROPERTIES LIMITED Director 2015-05-21 CURRENT 2015-03-06 Active
RAHIM VIRANI DREAMVIEW LIMITED Director 2015-01-14 CURRENT 2014-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096746690004
2022-07-26CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096746690003
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-15SH0115/11/18 STATEMENT OF CAPITAL GBP 4
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMU VIRANI
2018-03-22PSC07CESSATION OF RAHIM VIRANI AS A PSC
2018-03-22PSC07CESSATION OF KARIM VIRANI VIRANI AS A PSC
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096746690002
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096746690001
2016-10-02AP03Appointment of Rahim Virani as company secretary on 2016-09-23
2016-10-02TM02Termination of appointment of Paul Davis on 2016-09-23
2016-09-08AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR KARIM VIRANI
2015-07-30AP01DIRECTOR APPOINTED RAHIM VIRANI
2015-07-27AP03Appointment of Paul Davis as company secretary on 2015-07-13
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAGIC ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAGIC ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC ESTATES LIMITED
Trademarks
We have not found any records of MAGIC ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAGIC ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7PN