OpenCompanies

Idealpoint Properties Limited

Company number
05429914
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2005
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Registered office

5 Indescon Square
Lightermans Road
London
E14 9DQ

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 20 Apr 2005 6 May 2005
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Apr 2005 6 May 2005
CAPITAL NOMINEES LIMITED Corporate-Director 6 May 2005 12 Apr 2006
CR SECRETARIES LIMITED Corporate-Secretary 6 May 2005 19 Apr 2006
PITSEC LIMITED Corporate-Secretary 19 Apr 2006 18 Nov 2009
RAY, Philip Secretary 14 Oct 2009 5 Aug 2010
FEITE, Guy Emilien Georges Director 12 Apr 2006 7 Nov 2022
FEITE, Thomas Guy Director 12 Dec 2016
QAS SECRETARIES LIMITED Corporate-Secretary 5 Aug 2010

Control

NameNature of controlNotifiedCeased
Guy Emilien George Feite Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Nov 2022
Mr Thomas Guy Feite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £408,940 £2,044 1
30 Sep 2024 £362,552 £2,982 1
30 Sep 2023 £374,786 £1,081 1
30 Sep 2022 - £1,753 2
30 Sep 2021 - £7,722 2
30 Sep 2020 - £10,382 2
30 Sep 2019 - £6,413 -
30 Sep 2018 - £32,358 -
30 Sep 2017 - £10,824 -
30 Sep 2016 £342,015 £50,753 -
30 Sep 2015 £15,202 £32,669 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 £96,813 £2,357 -
30 Sep 2010 £99,929 £26,411 -
30 Apr 2009 £98,166 - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data