IDEALPOINT PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 NewConfirmation statement made on 2025-04-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-04-20 with updates

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20/06/2320 June 2023 Notification of Thomas Guy Feite as a person with significant control on 2022-11-07

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20/06/2320 June 2023 Cessation of Guy Emilien George Feite as a person with significant control on 2022-11-07

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16/11/2216 November 2022 Termination of appointment of Guy Emilien Georges Feite as a director on 2022-11-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-25 to 2020-09-24

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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26/06/1926 June 2019 PREVSHO FROM 26/09/2018 TO 25/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 01/04/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EMILIEN GEORGE FEITE

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28/06/1728 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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13/12/1613 December 2016 DIRECTOR APPOINTED MR THOMAS GUY FEITE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 PREVSHO FROM 29/09/2015 TO 28/09/2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 301000

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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29/04/1529 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 66 PRESCOT STREET LONDON E1 8NN

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09/07/149 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014

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09/07/149 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON UK E1 8NN UNITED KINGDOM

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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12/10/1012 October 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP RAY

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05/08/105 August 2010 CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE EAST LONDON E1 8NN

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29/04/1029 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 SECRETARY APPOINTED PHILIP RAY

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18/11/0918 November 2009 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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22/05/0922 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 30/04/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE EAST LONDON E1 8NN UNITED KINGDOM

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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09/06/069 June 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 S366A DISP HOLDING AGM 29/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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