Midpoint Properties Limited

Company Name	Midpoint Properties Limited
Directors	Demos Nicolaos Kambouris and Theodora Philippa Demou Kambouri
Company Status	Active
Company Number	02576564
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Demos Nicolaos Kambouris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(3 weeks, 5 days after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Minchenden Crescent London N14 7EJ

Secretary Name	Nicol Demou Kambouri
Nationality	British
Status	Current
Appointed	01 March 2003(12 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	21 Minchenden Crescent London N14 7EJ

Director Name	Ms Theodora Philippa Demou Kambouri
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	21 Minchenden Crescent London N14 7EJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mrs Eleni Demou Kambouris
Nationality	British
Status	Resigned
Appointed	19 February 1991(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Minchenden Crescent London N14 7EJ

Secretary Name	Mary McNally
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	3 Sylvan Avenue London N22 5HX

Director Name	Mrs Eleni Demou Kambouri
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(18 years after company formation)
Appointment Duration	11 years, 10 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Minchenden Crescent London N14 7EJ

Location

Registered Address	Civvals 50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

72 at £1	Marilena Kambouris 7.20% Ordinary
72 at £1	Nicol Demou Kambouri 7.20% Ordinary
72 at £1	Theodora Philippa Demou Kambouri 7.20% Ordinary
392 at £1	Demos Kambouris 39.20% Ordinary
392 at £1	Eleni Demou Kambouri 39.20% Ordinary

Financials

Year	2014
Net Worth	£4,633,422
Cash	£268,512
Current Liabilities	£324,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 86-91 whitehead close london and all buildings and fixtures. Fully Satisfied
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 8 spigurnell road london and all buildings and fixtures. Fully Satisfied
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 52 st albans crescent london and all buildings and fixtures. Fully Satisfied
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 70 orpington gardens london and all buildings and fixtures. Fully Satisfied
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 20 stanhope gardens london and all buildings and fixtures. Fully Satisfied
23 October 1998	Delivered on: 7 November 1998 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 3 marquis road london N22 ejh all buildings and fixtures (including trade tenants & fixtures) thereon. Fully Satisfied
18 December 1997	Delivered on: 20 December 1997 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture being a fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1994	Delivered on: 28 July 1994 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat, 28 parkhurst road, wood green, london N22 together with all buildings and fixtures thereon. Fully Satisfied
4 April 2003	Delivered on: 8 April 2003 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London)LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232A woodhouse road london N12 title number NGL570362. Fully Satisfied
16 October 2002	Delivered on: 1 November 2002 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232 woodhouse road london N12 t/n NGL554526. Fully Satisfied
31 July 2002	Delivered on: 9 August 2002 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as 2 imperial road, london t/n MX266433. Fully Satisfied
31 July 2002	Delivered on: 9 August 2002 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as 663-671 (odd) lordship lane, london t/n EGL188715. Fully Satisfied
20 December 2001	Delivered on: 24 December 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 holm villas victoria road edmonton london N18 t/n-P110162. Fully Satisfied
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 belmont road london and all buildings and fixtures. Fully Satisfied
2 May 1991	Delivered on: 3 May 1991 Satisfied on: 21 November 2003 Persons entitled: Bank of Cyprus (London) LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 duckett road, london, N4, title no: ngl 187596, including all buildings & fixtures. Fully Satisfied
21 May 2013	Delivered on: 25 May 2013 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: The f/h property k/a 86 sylvan avenue london t/no NGL355992. Notification of addition to or amendment of charge. Outstanding
12 October 2006	Delivered on: 13 October 2006 Persons entitled: Alpha Bank London Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
13 October 2003	Delivered on: 16 October 2003 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 duckett road t/no NGL187596 52 st albans crescent NGL354613 2 imperial road MX266433 for details of further properties charged please refer to form 395 assignment the benefit of all contracts, agreements, rights, securities, covenants, guarantees, bonds & indemnities floating charge all undertaking and other property, assets and rights whatsoever and wheresoever present and future. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 April 2016	Registered office address changed from 869 High Road London N12 8QA to C/O Civvals 50 Seymour Street London W1H 7JG on 26 April 2016 (1 page)
22 February 2016	Secretary's details changed for Nicol Demou Kambouri on 23 January 2016 (1 page)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Director's details changed for Mrs Eleni Demou Kambouris on 3 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Nicole Demou Kambouris on 3 September 2013 (1 page)
3 September 2013	Director's details changed for Mrs Eleni Kambouris on 3 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Nicole Demou Kambouris on 3 September 2013 (1 page)
3 September 2013	Director's details changed for Mrs Eleni Demou Kambouris on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mrs Eleni Kambouris on 3 September 2013 (2 pages)
25 May 2013	Registration of charge 025765640018 (21 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
22 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Demos Kambouris on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Eleni Kambouris on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Eleni Kambouris on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Demos Kambouris on 1 October 2009 (2 pages)
17 March 2010	Appointment of Mrs Eleni Kambouris as a director (1 page)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 March 2009	Return made up to 24/01/09; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 March 2008	Return made up to 24/01/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 24/01/07; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Return made up to 24/01/05; full list of members; amend (7 pages)
27 January 2006	Return made up to 24/01/06; full list of members (3 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
2 February 2004	Return made up to 24/01/04; full list of members (6 pages)
16 December 2003	Return made up to 24/01/03; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Ad 25/12/02--------- Â£ si 998@1 (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
16 October 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 September 2003	Amen 882-alot never took place (1 page)
26 July 2003	Accounts for a small company made up to 31 January 2002 (8 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 3 sylvan avenue london N22 5HX (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
14 July 2002	Ad 25/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 2002	Return made up to 24/01/02; full list of members (6 pages)
24 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
7 March 2001	Return made up to 24/01/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 January 1999 (8 pages)
7 November 2000	Full accounts made up to 31 January 2000 (8 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
29 March 1999	Return made up to 24/01/99; no change of members (4 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Full accounts made up to 31 January 1998 (8 pages)
28 April 1998	Full accounts made up to 31 January 1997 (8 pages)
20 April 1998	Return made up to 24/01/98; full list of members (6 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Return made up to 24/01/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (8 pages)
16 September 1996	Full accounts made up to 31 January 1995 (9 pages)
3 April 1996	Accounts for a small company made up to 31 January 1994 (6 pages)
16 February 1996	Return made up to 24/01/96; no change of members (4 pages)
28 July 1994	Particulars of mortgage/charge (3 pages)
3 May 1991	Particulars of mortgage/charge (4 pages)
26 April 1991	Secretary resigned;new secretary appointed (2 pages)
26 April 1991	Director resigned;new director appointed (2 pages)
24 January 1991	Incorporation (12 pages)

Midpoint Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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