HOMEPOINT (GB) LIMITED

HOMEPOINT (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOMEPOINT (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03250489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMEPOINT (GB) LIMITED?

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

    Where is HOMEPOINT (GB) LIMITED located?

    Registered Office Address
    c/o IFIELD KEENE
    11 Whitchurch Parade, Whitchurch Lane
    HA8 6LR Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEPOINT (GB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HOMEPOINT (GB) LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HOMEPOINT (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of HOMEPOINT (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKER, Fatma
    Chase Way
    N14 5DY London
    123
    Secretary
    Chase Way
    N14 5DY London
    123
    BritishManager133979850001
    EKER, Fatma
    Chase Way
    N14 5DY London
    123
    Director
    Chase Way
    N14 5DY London
    123
    United KingdomBritishManager133979850001
    BAYLIK, Migirdic
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    Secretary
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    British TurkishCompany Director46054670001
    EKMEKCI, Huseyin
    53a Poets Road
    N5 2SH London
    Secretary
    53a Poets Road
    N5 2SH London
    CypriotProperty Management34753520002
    ERGEN, Melek
    4 Greensted Road
    IG10 3DW Loughton
    Essex
    Secretary
    4 Greensted Road
    IG10 3DW Loughton
    Essex
    BritishCompany Secretary49639380001
    KAYA, Elif
    12 Coleman Mansions
    Crouch Hill
    N8 9EJ London
    Secretary
    12 Coleman Mansions
    Crouch Hill
    N8 9EJ London
    TurkishCompany Secretary50772770001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    AKSEYMEN, Meryem Sendil
    4 Greensted Road
    IG10 3DW Loughton
    Essex
    Director
    4 Greensted Road
    IG10 3DW Loughton
    Essex
    TurkishProperty Manager60738580002
    BAYLIK, Migirdic
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    Director
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    British TurkishCompany Director46054670001
    EKMEKCI, Huseyin
    53a Poets Road
    N5 2SH London
    Director
    53a Poets Road
    N5 2SH London
    United KingdomCypriotProperty Management34753520002
    KAYA, Mikail
    12 Coleman Mansions
    Crouch Hill
    N8 9EJ London
    Director
    12 Coleman Mansions
    Crouch Hill
    N8 9EJ London
    TurkishDirector49639080002
    MOUSTAFA, Zeka
    123 Chase Way
    Southgate
    N14 5DY London
    Director
    123 Chase Way
    Southgate
    N14 5DY London
    CypriotProperty Management28861370002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of HOMEPOINT (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fatma Eker
    Chase Way
    N14 5DY London
    123
    England
    Apr 06, 2016
    Chase Way
    N14 5DY London
    123
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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