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IDEALPOINT PROPERTIES LIMITED

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

This company is commonly known as Idealpoint Properties Limited. The company was founded 19 years ago and was given the registration number 05429914. The firm's registered office is in LONDON. You can find them at 5 Indescon Square, Lightermans Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IDEALPOINT PROPERTIES LIMITED
Company Number:05429914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Indescon Square, Lightermans Road, London, E14 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Prescot Street, London, England, E1 8NN

Corporate Secretary05 August 2010Active
5, Indescon Square, Lightermans Road, London, E14 9DQ

Director12 December 2016Active
16 Bis, Rue De Nevilly, Fontenay Sous Bois, France, F94120

Secretary14 October 2009Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary06 May 2005Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary19 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 April 2005Active
5, Indescon Square, Lightermans Road, London, E14 9DQ

Director12 April 2006Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director06 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 April 2005Active

People with Significant Control

Mr Thomas Guy Feite
Notified on:07 November 2022
Status:Active
Date of birth:October 1990
Nationality:French
Address:5, Indescon Square, London, E14 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guy Emilien George Feite
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:French
Address:5, Indescon Square, London, E14 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Accounts

Change account reference date company previous shortened.

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2016-12-13Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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