• UK
  • MEDINAPOINT INVESTMENTS LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Company Information

Company registration number
01311573
Company Status
LIVE
Country
United Kingdom
Registered Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
New Burlington House, 1075 Finchley Road, London, NW11 0PU UK

Management

Managing Directors
GROSS, Berish
GROSS, Rivka
PADWA, Sarah
Company secretaries
GROSS, Rivka
MOORE, Ellis

Company Details

Type of Business
ltd
Incorporated
1977-04-29
Age Of Company
1977-04-29 47 years
SIC/NACE
41100

Ownership

Beneficial Owners
Canestates Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-06
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2025-02-01
Last Date: 2024-01-18

MEDINAPOINT INVESTMENTS LIMITED Company Description

MEDINAPOINT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01311573. Its current trading status is "live". It was registered 1977-04-29. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at New Burlington House .
More information

Get MEDINAPOINT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medinapoint Investments Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

1977-04-29 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-23) - AA01

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  • change-account-reference-date-company-previous-extended (2019-12-22) - AA01

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-12-23) - AA01

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  • mortgage-satisfy-charge-full (2015-04-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • accounts-with-accounts-type-small (2012-12-31) - AA

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  • accounts-with-accounts-type-small (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-small (2011-05-03) - AA

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  • change-account-reference-date-company-previous-shortened (2011-12-23) - AA01

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  • change-account-reference-date-company-previous-shortened (2010-12-20) - AA01

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  • accounts-with-accounts-type-small (2010-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-small (2009-04-04) - AA

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-02-10) - 288c

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  • legacy (2009-01-28) - 225

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  • accounts-with-accounts-type-small (2008-04-07) - AA

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  • legacy (2008-01-28) - 225

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-01-18) - 363a

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  • accounts-with-accounts-type-small (2007-02-01) - AA

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  • legacy (2006-05-27) - 403a

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  • accounts-with-accounts-type-small (2006-04-07) - AA

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  • legacy (2006-02-02) - 225

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  • legacy (2006-01-31) - 363a

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  • legacy (2005-08-12) - 288a

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  • legacy (2005-08-12) - 288b

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2005-01-24) - 363a

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  • accounts-with-accounts-type-small (2004-02-09) - AA

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  • legacy (2004-01-24) - 363a

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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  • legacy (2003-01-27) - 287

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  • legacy (2003-01-31) - 363a

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  • legacy (2003-01-27) - 353

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  • accounts-with-accounts-type-small (2002-02-07) - AA

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  • legacy (2002-04-24) - 363a

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  • legacy (2001-02-06) - 363a

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2000-01-21) - 288a

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  • legacy (2000-08-01) - 287

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  • legacy (2000-02-08) - 363a

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  • accounts-with-accounts-type-small (2000-02-03) - AA

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  • legacy (1999-06-18) - 395

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  • accounts-with-accounts-type-small (1999-04-06) - AA

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  • legacy (1999-02-02) - 363a

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  • legacy (1999-01-20) - 353

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  • legacy (1998-01-23) - 363a

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  • accounts-with-accounts-type-small (1998-02-03) - AA

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  • legacy (1998-07-21) - 287

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  • legacy (1998-11-25) - 395

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  • legacy (1998-12-18) - 403a

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  • accounts-with-accounts-type-small (1997-12-09) - AA

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  • legacy (1997-04-14) - 363a

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  • legacy (1997-04-04) - 395

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  • legacy (1997-02-19) - 288c

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  • legacy (1997-01-16) - 288c

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  • accounts-with-accounts-type-small (1996-11-05) - AA

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  • legacy (1996-02-17) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-24) - 363x

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  • accounts-with-accounts-type-small (1995-06-07) - AA

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  • auditors-resignation-company (1995-09-28) - AUD

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  • legacy (1995-11-09) - 287

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  • legacy (1995-11-09) - 353

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-11) - 288

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  • legacy (1994-02-01) - 363x

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  • accounts-with-accounts-type-small (1993-10-02) - AA

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  • legacy (1993-09-17) - 288

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  • legacy (1993-02-01) - 363x

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  • accounts-with-accounts-type-small (1992-10-17) - AA

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  • legacy (1992-02-07) - 288

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  • legacy (1992-02-07) - 363x

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  • accounts-with-accounts-type-small (1992-02-01) - AA

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  • accounts-with-accounts-type-small (1992-01-05) - AA

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  • legacy (1991-02-26) - 288

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  • legacy (1991-08-20) - 363x

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  • accounts-with-accounts-type-small (1990-08-24) - AA

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  • legacy (1990-02-27) - 363

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  • accounts-with-accounts-type-small (1990-01-03) - AA

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  • legacy (1989-04-24) - 363

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  • accounts-with-accounts-type-small (1988-10-26) - AA

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  • accounts-with-accounts-type-small (1988-01-05) - AA

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  • legacy (1987-11-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-06) - 363

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  • accounts-with-accounts-type-small (1986-09-04) - AA

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  • miscellaneous (1977-04-29) - MISC

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  • memorandum-articles (1977-04-10) - MA

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