Company Information for IDEALPOINT PROPERTIES LIMITED
5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, E14 9DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IDEALPOINT PROPERTIES LIMITED | |
Legal Registered Office | |
5 INDESCON SQUARE LIGHTERMANS ROAD LONDON E14 9DQ Other companies in E1 | |
Company Number | 05429914 | |
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Company ID Number | 05429914 | |
Date formed | 2005-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 24/06/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876172202 |
Last Datalog update: | 2024-11-05 13:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
QAS SECRETARIES LIMITED |
||
GUY EMILIEN GEORGES FEITE |
||
THOMAS GUY FEITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RAY |
Company Secretary | ||
PITSEC LIMITED |
Company Secretary | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
CAPITAL NOMINEES LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNELL INVEST HOLDING LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
INTERNATIONAL FACADE CONSTRUCTORS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
OUI CONSULTING LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2017-11-21 | |
VISTAMERA SERVICES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
REID BREWIN ARCHITECTS (UK) LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DOMINION TRUST COMPANY (UK) LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
FORVEST ADVISORY SERVICES LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2005-11-16 | Active | |
SOGESSCAM LTD | Company Secretary | 2013-09-01 | CURRENT | 2005-09-08 | Dissolved 2018-02-13 | |
ARCHOS CONSULTING LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-07-19 | |
OPENDATA CONSULTING LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-07-19 | |
INTERCONTINENTAL HOSPITALITY WORLDWIDE LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
AGIR I&S LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
GLOBAL MERCURY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-08-16 | |
PRIMROSE LANE CONSULTING LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-02-07 | |
BELDEX TEXTILES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
PATMOS CAPITAL LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2016-04-12 | |
CHARLEX CROWN CENTURY TRADING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
NEWMARK BUILDERS LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
MAINLAND GLOBAL SERVICES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 1998-11-30 | Active | |
RAVEPOINT ENGINEERING LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2004-11-02 | Active | |
INDEX & PARTNERS LTD | Company Secretary | 2010-07-01 | CURRENT | 1995-06-09 | Active | |
A & R COSMETICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
REMOTE CONTROL EXPRESS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2008-05-28 | Active | |
MEDSTEEL LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2008-01-25 | Active | |
KILIMINO LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
CEC GROUP LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2003-11-07 | Active | |
AROMATICS TRADING LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2004-12-02 | Active | |
BROAD & BRIDGE LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2013-12-24 | |
EXTRAL TECHNOLOGY LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-10-06 | |
PRODIMEX LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
KEYCREST LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
PRESTON TRADING LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-03-28 | |
PINEBROOK LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-10-07 | |
BELCOURT LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
FLOWER RECORDS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-05 | Active | |
MEDEXTENS LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
TIMISION WORLDWIDE LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1998-02-25 | Dissolved 2015-03-10 | |
CONTRACTING SERVICES (UK) LIMITED | Company Secretary | 2001-08-30 | CURRENT | 1998-12-29 | Dissolved 2014-06-03 | |
LEADING RESOURCES LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
CHENEX LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
EURIAD (UK) LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
PRIMESKILL LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Dissolved 2017-02-21 | |
KILIMINO LIMITED | Director | 2015-01-01 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
HOUSEBRIDGE ENGINEERS LIMITED | Director | 2013-02-12 | CURRENT | 2003-10-29 | Dissolved 2014-08-12 | |
HOUSEBRIDGE ENGINEERS LIMITED | Director | 2013-02-12 | CURRENT | 2003-10-29 | Dissolved 2014-08-12 | |
LINKER NETWORKS LIMITED | Director | 2013-02-12 | CURRENT | 2005-06-28 | Active | |
FRUITBELL LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-27 | Dissolved 2014-04-15 | |
CEC GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2003-11-07 | Active | |
CARLTON INTERNATIONAL ADVISORY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-12-23 | |
REGENCE LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2013-12-10 | |
EMPORIUM INVEST LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-08-27 | |
SELLAFLEX LIMITED | Director | 2010-09-07 | CURRENT | 2006-10-30 | Dissolved 2015-02-10 | |
CAPEHOLD SERVICES LIMITED | Director | 2010-09-07 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
PITCOMP ENGINEERING LIMITED | Director | 2010-08-05 | CURRENT | 2006-04-04 | Dissolved 2015-09-22 | |
RAVEPOINT ENGINEERING LIMITED | Director | 2010-08-05 | CURRENT | 2004-11-02 | Active | |
AROMATICS TRADING LIMITED | Director | 2010-08-05 | CURRENT | 2004-12-02 | Active | |
PJD CONSTRUCTION BUILDING SERVICES LIMITED | Director | 2007-07-06 | CURRENT | 2006-03-28 | Active | |
NEWMARK BUILDERS LIMITED | Director | 2006-04-25 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
MAINLAND GLOBAL SERVICES LIMITED | Director | 2006-04-25 | CURRENT | 1998-11-30 | Active | |
UNITREND LIMITED | Director | 2006-04-12 | CURRENT | 2005-09-26 | Dissolved 2014-07-15 | |
CEC GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2003-11-07 | Active | |
MEDSTEEL LIMITED | Director | 2016-12-12 | CURRENT | 2008-01-25 | Active | |
MAINLAND GLOBAL SERVICES LIMITED | Director | 2016-12-12 | CURRENT | 1998-11-30 | Active | |
AROMATICS TRADING LIMITED | Director | 2016-12-12 | CURRENT | 2004-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
CESSATION OF GUY EMILIEN GEORGE FEITE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUY FEITE | ||
APPOINTMENT TERMINATED, DIRECTOR GUY EMILIEN GEORGES FEITE | ||
APPOINTMENT TERMINATED, DIRECTOR GUY EMILIEN GEORGES FEITE | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/09/20 TO 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/09/18 TO 25/09/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/09/17 TO 26/09/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 301000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Emilien Georges Feite on 2018-04-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 301000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EMILIEN GEORGE FEITE | |
AA01 | Previous accounting period shortened from 28/09/16 TO 27/09/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GUY FEITE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 301000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 301000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 301000 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 66 Prescot Street London E1 8NN | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QAS SECRETARIES LIMITED on 2014-04-18 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London Uk E1 8NN United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAY | |
AP04 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE EAST LONDON E1 8NN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PHILIP RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE EAST LONDON E1 8NN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 29/05/06 | |
ELRES | S366A DISP HOLDING AGM 29/05/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/05/05--------- £ SI 500@1=500 £ IC 1/501 | |
88(2)R | AD 06/05/05--------- £ SI 499@1=499 £ IC 501/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 IDEALPOINT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IDEALPOINT PROPERTIES LIMITED are:
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. |