IDEALPOINT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

IDEALPOINT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
IDEALPOINT PROPERTIES LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2024.

IDEALPOINT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 9 30/09/2022 24/06/2024

Registered Office

5 INDESCON SQUARE
LONDON
E14 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QAS SECRETARIES LIMITED Corporate Secretary 2010-08-05 CURRENT
MR THOMAS GUY FEITE Oct 1990 French Director 2016-12-12 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-04-20 UNTIL 2005-05-06 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-20 UNTIL 2005-05-06 RESIGNED
PITSEC LIMITED Corporate Secretary 2006-04-19 UNTIL 2009-11-18 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2005-05-06 UNTIL 2006-04-19 RESIGNED
MR GUY EMILIEN GEORGES FEITE Jul 1944 French Director 2006-04-12 UNTIL 2022-11-07 RESIGNED
PHILIP RAY Secretary 2009-10-14 UNTIL 2010-08-05 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2005-05-06 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Guy Feite 2022-11-07 10/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Guy Emilien George Feite 2016-04-06 - 2022-11-07 7/1944 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAINLAND GLOBAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWMARK BUILDERS LIMITED LONDON ENGLAND Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CEC GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPEHOLD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAVEPOINT ENGINEERING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AROMATICS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINKER NETWORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PJD CONSTRUCTION BUILDING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PITCOMP ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SELLAFLEX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MEDSTEEL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILIMINO LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARLTON INTERNATIONAL ADVISORY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
IDEALPOINT_PROPERTIES_LIM - Accounts 2023-07-18 30-09-2022 £1,753 Cash £354,506 equity
IDEALPOINT_PROPERTIES_LIM - Accounts 2022-09-21 30-09-2021 £7,722 Cash £352,116 equity
IDEALPOINT_PROPERTIES_LIM - Accounts 2021-09-24 30-09-2020 £10,382 Cash £416,115 equity
IDEALPOINT_PROPERTIES_LIM - Accounts 2020-09-23 30-09-2019 £6,413 Cash £455,238 equity
IDEALPOINT_PROPERTIES_LIM - Accounts 2019-09-20 30-09-2018 £32,358 Cash £401,956 equity
IDEALPOINT_PROPERTIES_LIM - Accounts 2018-09-28 30-09-2017 £10,824 Cash £340,858 equity
Abbreviated Company Accounts - IDEALPOINT PROPERTIES LIMITED 2017-09-29 30-09-2016 €50,753 Cash €342,015 equity
Abbreviated Company Accounts - IDEALPOINT PROPERTIES LIMITED 2016-09-30 30-09-2015 €32,669 Cash €15,202 equity

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