Medinapoint Investments Limited

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Medinapoint Investments Limited

01311573Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

29/04/1977

Company Age

48 years

Directors

5

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Medinapoint Investments Limited (01311573) is a private limited with share capital incorporated on 29/04/1977 (48 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/04/1977
NW110PU
3 employees

Financial Overview

Total Assets

£10.70M

Liabilities

£4.56M

Net Assets

£6.14M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

3

Employees

5

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Mortgage
Date:27-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Address
Date:01-08-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Mortgage
Date:18-06-1999
Legacy
Category:Mortgage
Date:18-06-1999
Legacy
Category:Mortgage
Date:18-06-1999
Legacy
Category:Mortgage
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Address
Date:20-01-1999
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Address
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:14-04-1997
Legacy
Category:Mortgage
Date:04-04-1997
Legacy
Category:Officers
Date:19-02-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date06/01/2027
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU