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CHRISTMAS MAGIC LIMITED

CHRISTMAS MAGIC LIMITED is an active private limited company, incorporated on 27 September 2002. The nature of the business includes Agents specialized in the sale of other particular products and one other classification. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHRISTMAS MAGIC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04546973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
CHRISTMAS MAGIC LIMITED

Directors

(The company's officers)
LUCY MARTIN
(~58 year old British national)
20 ELTHAM PARK GARDENS, LONDON, SE9 1AW
  • Current Director
  • Gives occupation as RETAIL
  • Usually resident in ENGLAND
Appointed on 01/04/2007
PAUL RICHARD MARTIN
(~62 year old British national)
20 ELTHAM PARK GARDENS, ELTHAM, LONDON, SE9 1AW
  • Current Director
  • Gives occupation as RETAIL
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2002
LUCY MARTIN
(~58 year old British national)
20 ELTHAM PARK GARDENS, LONDON, SE9 1AW
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 27/09/2002

Shareholders

(Persons of Significant Control)
Mrs Lucy Martin
(~58 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Paul Richard Martin
(~62 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
STONEHART HOLDINGS LIMITED
  • LUCY MARTIN
  • MRS LUCY LUCY MARTIN MARTIN
THE STONEHART GROUP LIMITED
  • LUCY MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHRISTMAS MAGIC LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of CHRISTMAS MAGIC LIMITED at local scale
Map of CHRISTMAS MAGIC LIMITED at local scale
Map of CHRISTMAS MAGIC LIMITED at district scale
Map of CHRISTMAS MAGIC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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