Property Empire Ltd

Active03614480 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Magic House 5-11
Green Lanes
London
N13 4TN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
41
Outstanding
7
Part satisfied
0
Satisfied
34

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2017
British
Born November 1967
Officer history (9 former)
8 May 2019
Resigned Michael, Christofis as Director
22 May 2017
Appointed Michael, Mario as Director
20 October 2015
Resigned Michael, Mario as Director
1 May 2009
Resigned Schneider, Alan Jonathan as Secretary
12 March 2007
Appointed Michael, Christofis as Director
23 February 2001
Resigned Pounnas, Charalampos as Secretary
23 February 2001
Appointed Michael, Mario as Director
23 February 2001
Appointed Schneider, Alan Jonathan as Secretary
23 February 2001
Resigned Michael, Zooulla as Director
31 July 2000
Appointed Pounnas, Charalampos as Secretary
31 July 2000
Resigned Michael, Marios as Secretary
1 March 1999
Resigned Trabvcchi, Karan as Director
1 March 1999
Appointed Michael, Zooulla as Director
17 August 1998
Appointed Trabvcchi, Karan as Director
17 August 1998
Appointed Michael, Marios as Secretary
17 August 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13036181
Former controllers (1)
23 November 2020
Ceased Christofis Michael — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

D & S Homes (Lawrence Road) LLP DissolvedHolds 25–50% of voting rights
D & S Homes North London LLP Right to 25–50% of surplus assets
Magic Life Properties Limited Owns 25–50% of shares
Magic Living 2 Limited Owns 25–50% of shares
Paul Simon Magic Group Holdings Ltd Owns 25–50% of shares
Magic Homes Ltd. Owns 75–100% of shares
Magic Living Limited Owns 75–100% of shares
Property Empire Ltd This company Owns 75–100% of shares
Verve Clothing Company Limited In liquidationOwns 50–75% of shares
Verve Shoe Co Limited Status not confirmedOwns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£7,128,347
Cash
£35,426
Debt Ratio
54%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 2025 £6,810,614 £7,500,106 £7,576,162 £7,324,296 £7,128,347
Balance sheet detail
20252024202220212019
Fixed Assets£12,596,211£12,070,000£9,075,100
Current Assets£2,772,259£2,028,154£1,867,552£1,697,478£1,674,127
Debtors£2,736,833
Cash£35,426£42,209£17,806£81,862
Creditors (< 1 year)£940,933£1,274,358£601,617£517,448£538,276
Creditors (> 1 year)£6,484,190£4,691,829£2,854,773£2,859,924£2,950,337
Net Current Assets£1,831,326£761,125£1,265,935£1,180,030£1,135,851
Net Assets£7,128,347£7,324,296£7,576,162£7,500,106£6,810,614
Shareholder Funds£7,324,296£7,576,162£7,500,106£6,810,614

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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