Introduction
Watch Company
M
MAGPIE ESTATES LTD
MAGPIE ESTATES LTD is an active company incorporated on 12 April 1988 with the registered office located in Hatch End Pinner. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAGPIE ESTATES LTD was registered 38 years ago.(SIC: 96090)
Status
active
Active since 38 years ago
Company No
02243368
LTD Company
Age
38 Years
Incorporated 12 April 1988
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (5 months ago)
Submitted on 1 May 2026 (3 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
PANTALINE LIMITED
From: 12 April 1988To: 31 October 2017
Address
Avondale House 1st Floor 262 Uxbridge Road Hatch End Pinner, HA5 4HS,
Previous Addresses
136 Kensington Church Street London W8 4BH
From: 12 April 1988To: 23 May 2017
20 key events • 1988 - 2025
Funding Officers Ownership
Company Founded
Apr 88
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charles C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charles C...
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PIERIDES, Eva
Active1st Floor, Hatch End PinnerHA5 4HS
Born October 1969
Director
Appointed 06 Apr 2025
PIERIDES, Eva
1st Floor, Hatch End PinnerHA5 4HS
Born October 1969
Director
06 Apr 2025
Active
PIERIDES, Marios
Active1st Floor, Hatch End PinnerHA5 4HS
Born November 1969
Director
Appointed 04 Dec 1998
PIERIDES, Marios
1st Floor, Hatch End PinnerHA5 4HS
Born November 1969
Director
04 Dec 1998
Active
PIERIDES, Chris
ResignedPetrakis Yiallouros, 6030 Larnaca
Secretary
Appointed 22 Apr 1988
Resigned 06 Nov 2017
PIERIDES, Chris
Petrakis Yiallouros, 6030 Larnaca
Secretary
22 Apr 1988
Resigned 06 Nov 2017
Resigned
ENGLEZOS, Panos
Resigned80, Nicosia
Born March 1938
Director
Appointed 22 Apr 1988
Resigned 04 Dec 1998
ENGLEZOS, Panos
80, Nicosia
Born March 1938
Director
22 Apr 1988
Resigned 04 Dec 1998
Resigned
PIERIDES, Chris
ResignedPetrakis Yiallouros, 6030 Larnaca
Born September 1938
Director
Appointed 22 Apr 1988
Resigned 06 Nov 2017
PIERIDES, Chris
Petrakis Yiallouros, 6030 Larnaca
Born September 1938
Director
22 Apr 1988
Resigned 06 Nov 2017
Resigned
PIERIDES, Georgios
Resigned1st Floor, Hatch End PinnerHA5 4HS
Born June 1967
Director
Appointed 03 Feb 2017
Resigned 27 Feb 2025
PIERIDES, Georgios
1st Floor, Hatch End PinnerHA5 4HS
Born June 1967
Director
03 Feb 2017
Resigned 27 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
262 Uxbridge Road, PinnerHA5 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2025
Magpie Group Holdings Ltd
262 Uxbridge Road, PinnerHA5 4HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2025
Active
Mr Georgios Pierides
Ceased1st Floor, Hatch End PinnerHA5 4HS
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Feb 2025
Mr Georgios Pierides
1st Floor, Hatch End PinnerHA5 4HS
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Feb 2025
Ceased
Marios Pierides
Ceased1st Floor, Hatch End PinnerHA5 4HS
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Feb 2025
Marios Pierides
1st Floor, Hatch End PinnerHA5 4HS
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Feb 2025
Ceased
Filing History
137
Description
Type
Date Filed
Document
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2017
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 August 2017
No document
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2017
No document
Change Registered Office Address Company With Date Old Address New Address
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017
No document
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 April 2017
No document
Accounts With Accounts Type Total Exemption Full
1 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2014
No document
Accounts With Accounts Type Total Exemption Full
31 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 April 2013
No document
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 April 2013
No document
Accounts With Accounts Type Total Exemption Full
11 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 April 2012
No document
Accounts With Accounts Type Total Exemption Full
19 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2011
No document
Accounts With Accounts Type Total Exemption Full
13 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 April 2010
No document
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2010
No document
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2010
No document
Accounts With Accounts Type Total Exemption Full
13 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 July 2009
No document
Legacy
7 April 2009
363aAnnual Return
Legacy
363aAnnual Return
7 April 2009
No document
Legacy
7 April 2009
288cChange of Particulars
Legacy
288cChange of Particulars
7 April 2009
No document
Accounts With Accounts Type Total Exemption Full
11 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 June 2008
No document
Legacy
29 April 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 April 2008
No document
Accounts With Accounts Type Total Exemption Full
2 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 January 2008
No document
Legacy
18 May 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 May 2007
No document
Legacy
18 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
18 May 2007
No document
Accounts With Accounts Type Total Exemption Full
23 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 November 2006
No document
Legacy
9 June 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 2006
No document
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 April 2005
No document
Accounts With Accounts Type Total Exemption Full
19 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 January 2005
No document
Accounts With Accounts Type Total Exemption Full
7 February 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 February 2002
No document
Accounts With Made Up Date
19 December 2000
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 December 2000
No document
Legacy
17 August 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 August 2000
No document
Legacy
17 August 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 August 2000
No document
Accounts With Made Up Date
3 August 1999
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 August 1999
No document
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 December 1998
No document
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 June 1998
No document
Legacy
22 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 July 1997
No document
Accounts With Made Up Date
2 December 1996
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 December 1996
No document
Legacy
17 May 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 May 1996
No document
Accounts With Made Up Date
19 March 1996
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 March 1996
No document
Restoration Order Of Court
15 March 1996
AC92AC92
Restoration Order Of Court
AC92AC92
15 March 1996
No document
Accounts With Made Up Date
15 March 1996
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
15 March 1996
No document
Accounts With Made Up Date
15 March 1996
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Legacy
15 March 1996
363aAnnual Return
Legacy
363aAnnual Return
15 March 1996
No document
Gazette Dissolved Compulsary
27 November 1990
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsary
GAZ2Second Gazette Notice for Compulsory Strike Off
27 November 1990
No document
Gazette Notice Compulsary
7 August 1990
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
7 August 1990
No document
Legacy
11 April 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 April 1989
No document
Legacy
26 July 1988
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
26 July 1988
No document
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 1988
No document
Legacy
9 May 1988
288288
Legacy
288288
9 May 1988
No document
Legacy
9 May 1988
287Change of Registered Office
Legacy
287Change of Registered Office
9 May 1988
No document
Legacy
9 May 1988
288288
Legacy
288288
9 May 1988
No document
Incorporation Company
12 April 1988
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 April 1988
No document