HOMEPOINT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03831872
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of HOMEPOINT LIMITED are www.homepoint.co.uk, and www.homepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Homepoint Limited is a Private Limited Company. The company registration number is 03831872. Homepoint Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Homepoint Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . THEODOROU, Kyriacos is a Director of the company. Secretary ELIA, George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELIA, George has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THEODOROU, Kyriacos
Appointed Date: 23 September 1999
74 years old

Resigned Directors

Secretary
ELIA, George
Resigned: 24 July 2015
Appointed Date: 23 September 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 September 1999
Appointed Date: 26 August 1999
Director
ELIA, George
Resigned: 24 July 2015
Appointed Date: 23 September 1999
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 26 August 1999

HOMEPOINT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
20 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
15 Aug 2015
Registration of charge 038318720019, created on 4 August 2015
05 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
23 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999
Registered office changed on 23/09/99 from: regent house 316 beulah hill london SE19 3HF
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation

HOMEPOINT LIMITED Charges

4 August 2015
Charge code 0383 1872 0019
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 129 pasteur gdns london. 206 hedge lane london. 21 empire…
17 February 2015
Charge code 0383 1872 0018
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 18 tottenhall road london.
17 February 2015
Charge code 0383 1872 0017
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 21 empire avenue london.
8 September 2014
Charge code 0383 1872 0016
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: 129 pasteur gardens london.
8 September 2014
Charge code 0383 1872 0015
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 129 pasteur gardens london.
22 August 2014
Charge code 0383 1872 0014
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 206 hedge lane palmers green london.
20 May 2013
Charge code 0383 1872 0013
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Flat d, 234 tottenham road london.
7 October 2011
All moneys legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H property being first floor flat and staircase leading…
23 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Limited Company Trading as Bank of Cyprus UK
Description: F/H property k/a 2A upsdell avenue palmers green london…
22 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Limited Company Trading as Bank of Cyprus UK
Description: The f/h property known as 1B berkshire gardens palmers…
6 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Limited Company
Description: 37 greens lane palmers green london t/no EGL242714.
1 August 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H and l/h property k/a 46 upsdell avenue palmers green…
4 October 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 2C upsdell avenue palmers green london…
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property known as 1 belsize avenue, london, tn…
23 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The freehold property known as 40 princes avenue palmers…
25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: All that f/h property k/a 1A berkshire gardens london N13…
7 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 25 April 2007
Persons entitled: Bank of Cyprus (London) Limited
Description: 98 gloucester road tottenham london N17 6DJ.
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The property k/a 320 grange road plaistow london.
23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 33-35 green lanes palmers green london N13.

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