TASKPOINT MANAGEMENT LIMITED

Overview

Company Name	TASKPOINT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03178983
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASKPOINT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TASKPOINT MANAGEMENT LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for TASKPOINT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 06, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for TASKPOINT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for TASKPOINT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Previous accounting period shortened from Jan 07, 2025 to Jan 06, 2025	1 pages	AA01

Nov 06, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Previous accounting period extended from Dec 23, 2024 to Jan 07, 2025	1 pages	AA01

Apr 29, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Dec 18, 2024	Previous accounting period shortened from Dec 24, 2023 to Dec 23, 2023	1 pages	AA01

Sep 18, 2024	Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023	1 pages	AA01

Apr 16, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 18, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Sep 22, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Apr 19, 2023	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Sep 22, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Jun 09, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 17, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Dec 23, 2020	Previous accounting period extended from Dec 24, 2019 to Apr 30, 2020	1 pages	AA01

Mar 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of TASKPOINT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLUCK, Clara Rebecca Finchley Road NW11 0PU London New Burlington House 1075	Mar 28, 1996		Secretary	Finchley Road NW11 0PU London New Burlington House 1075		British		21350020001
GLUCK, Abraham New Burlington House 1075 Finchley Road NW11 0PU London	Mar 28, 1996		Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	British	1943-8	8939940001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 27, 1996	Mar 28, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 27, 1996	Mar 28, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASKPOINT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clara Rebecca Gluck New Burlington House 1075 Finchley Road NW11 0PU London	Apr 06, 2016	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Abraham Gluck New Burlington House 1075 Finchley Road NW11 0PU London	Apr 06, 2016	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0