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OLD POINT LTD

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

This company is commonly known as Old Point Ltd. The company was founded 5 years ago and was given the registration number 11681522. The firm's registered office is in LONDON. You can find them at Holly House, 214-218 High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD POINT LTD
Company Number:11681522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Holly House, 214-218 High Road, London, England, N15 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Darenth Road, London, United Kingdom, N16 6EB

Director16 November 2018Active
98, Osbaldeston Road, London, United Kingdom, N16 6NL

Director16 November 2018Active

People with Significant Control

Mr Israel Krausz
Notified on:16 November 2018
Status:Active
Date of birth:March 1967
Nationality:Belgian
Country of residence:United Kingdom
Address:117, Darenth Road, London, United Kingdom, N16 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joel Rothbart
Notified on:16 November 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:98, Osbaldeston Road, London, United Kingdom, N16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts amended with accounts type micro entity.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

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

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Incorporation

Incorporation company.

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