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HOMEPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homepoint Limited. The company was founded 24 years ago and was given the registration number 03831872. The firm's registered office is in LONDON. You can find them at Regal House 1138 High Road, Whestone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOMEPOINT LIMITED
Company Number:03831872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Regal House 1138 High Road, Whestone, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS

Director23 September 1999Active
Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS

Director24 September 2020Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Secretary23 September 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 August 1999Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director23 September 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 August 1999Active

People with Significant Control

Theo & Adam Properties Ltd
Notified on:25 March 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kyriacos Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Salisbury House, 81 High Street, Potters Bar, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Change account reference date company previous extended.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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