Makepeace Investments Limited

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Makepeace Investments Limited

01040106•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

27/01/1972

Company Age

54 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Makepeace Investments Limited (01040106) is a private limited with share capital incorporated on 27/01/1972 (54 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/01/1972
NW110PU
1 employees

Financial Overview

Total Assets

£59.55M

Liabilities

£41.89M

Net Assets

£17.66M

Cash

£113.9K

Key Metrics

1

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

2
J
joshua sternlicht
director
A
abraham y klein
director

Charges

34

Registered

0

Outstanding

0

Part Satisfied

34

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-10-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Accounts
Date:27-01-2009
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:21-02-2007

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date27/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered
15 New Burlington Place, London, W1S2HX

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU