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Home > England & Wales Companies > MEDINAPOINT INVESTMENTS LIMITED
Company Information for

MEDINAPOINT INVESTMENTS LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
01311573
Private Limited Company
Active

Company Overview

About Medinapoint Investments Ltd
MEDINAPOINT INVESTMENTS LIMITED was founded on 1977-04-29 and has its registered office in London. The organisation's status is listed as "Active". Medinapoint Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDINAPOINT INVESTMENTS LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01311573
Company ID Number 01311573
Date formed 1977-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2026-01-06
Latest return 2024-01-18
Return next due 2025-02-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135277217  
Last Datalog update: 2024-11-27 13:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINAPOINT INVESTMENTS LIMITED
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Company Officers of MEDINAPOINT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RIVKA GROSS
 Company Secretary 1993-01-18
ELLIS MOORE
 Company Secretary 2005-07-13
BERISH GROSS
 Director 1991-01-23
RIVKA GROSS
 Director 1977-07-11
ZELDA GROSS
 Director 1998-01-19
SARAH PADWA
 Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL GROSS
 Director 1994-02-14 2017-09-13
MILTON GROSS
 Director 1977-07-11 2005-07-13
SIGHISMOND BERGER
 Director 1993-01-18 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIVKA GROSS CEDARCROWN LIMITED Company Secretary 2005-01-11 CURRENT 2003-11-05 Active
RIVKA GROSS NEMORAL LIMITED Company Secretary 2004-11-22 CURRENT 1971-03-12 Active
RIVKA GROSS ALIMVIEW PROPERTIES LIMITED Company Secretary 2004-05-04 CURRENT 1999-01-29 Active
RIVKA GROSS OAKBROOK PROPERTIES LIMITED Company Secretary 2004-03-12 CURRENT 2004-02-24 Active
RIVKA GROSS HURSTDENE PROPERTIES LIMITED Company Secretary 2004-03-12 CURRENT 2004-01-07 Active
RIVKA GROSS ASPECT COURT LTD Company Secretary 2004-02-12 CURRENT 2004-01-23 Active
RIVKA GROSS ON-SITE ESTATES LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-13 Active
RIVKA GROSS LOCATE PROPERTY LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-13 Active
RIVKA GROSS EXCEPTIONAL PROPERTIES LIMITED Company Secretary 2003-10-31 CURRENT 2003-09-15 Active
RIVKA GROSS JOINTALEPH LIMITED Company Secretary 2003-05-09 CURRENT 2003-04-01 Active
RIVKA GROSS JOINTBASE LIMITED Company Secretary 2003-05-09 CURRENT 2003-04-29 Active
RIVKA GROSS ASTRAY LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-26 Active
RIVKA GROSS PITCH PROPERTIES LIMITED Company Secretary 2002-11-04 CURRENT 2002-10-16 Active
RIVKA GROSS CRESTBAY LIMITED Company Secretary 2002-11-04 CURRENT 2002-10-29 Active
RIVKA GROSS STARCENTRE LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-13 Active
RIVKA GROSS HEATHVIEW ESTATES LTD Company Secretary 2001-05-08 CURRENT 2001-04-30 Active
RIVKA GROSS MYLOTOWN LIMITED Company Secretary 1998-03-24 CURRENT 1997-09-03 Active
RIVKA GROSS R.H.J. LIMITED Company Secretary 1998-02-16 CURRENT 1997-12-19 Active
RIVKA GROSS BRIPARK LIMITED Company Secretary 1997-09-04 CURRENT 1997-08-04 Active
RIVKA GROSS ACCBEST LIMITED Company Secretary 1997-03-05 CURRENT 1997-02-19 Active
RIVKA GROSS AGARBATTY LIMITED Company Secretary 1996-07-17 CURRENT 1965-04-05 Active
RIVKA GROSS MEDIABOOK LIMITED Company Secretary 1996-07-09 CURRENT 1996-07-08 Dissolved 2018-03-08
RIVKA GROSS M. & R. GROSS CHARITIES LIMITED Company Secretary 1996-06-19 CURRENT 1967-02-07 Active
RIVKA GROSS DORNVILLE LIMITED Company Secretary 1994-06-16 CURRENT 1994-04-29 Active
RIVKA GROSS MORLANDVILLE PROPERTIES LIMITED Company Secretary 1993-08-31 CURRENT 1973-03-12 Active
RIVKA GROSS CHANGEWELL LIMITED Company Secretary 1993-06-18 CURRENT 1993-05-19 Active
RIVKA GROSS REGENTSHORE LIMITED Company Secretary 1993-05-20 CURRENT 1991-06-26 Active
RIVKA GROSS DOCKTHORNE LIMITED Company Secretary 1993-02-28 CURRENT 1979-08-22 Active
RIVKA GROSS BERGFELD CO. LIMITED Company Secretary 1993-02-18 CURRENT 1958-10-01 Active
RIVKA GROSS CRAMION CO.LIMITED Company Secretary 1993-02-18 CURRENT 1955-01-13 Active
RIVKA GROSS EMELKIRK PROPERTIES LIMITED Company Secretary 1993-01-18 CURRENT 1979-05-24 Active
RIVKA GROSS TULATA LIMITED Company Secretary 1993-01-18 CURRENT 1980-04-24 Active
RIVKA GROSS CANESTATES LIMITED Company Secretary 1992-12-19 CURRENT 1990-12-19 Active
RIVKA GROSS EAGLESHAM PROPERTIES LIMITED Company Secretary 1992-12-14 CURRENT 1979-05-10 Active
RIVKA GROSS CEDARHOPE PROPERTIES LIMITED Company Secretary 1992-12-06 CURRENT 1978-03-06 Active
RIVKA GROSS SEVERNATE CO. LIMITED Company Secretary 1992-11-08 CURRENT 1958-01-30 Active
RIVKA GROSS LYSVILLE LIMITED Company Secretary 1992-11-01 CURRENT 1978-08-17 Active
RIVKA GROSS WYNBAY LIMITED Company Secretary 1992-10-23 CURRENT 1977-02-18 Active
RIVKA GROSS M. & R. GROSS FAMILY HOLDINGS LIMITED Company Secretary 1992-10-23 CURRENT 1973-08-31 Active
RIVKA GROSS TRIPACK LIMITED Company Secretary 1992-10-23 CURRENT 1974-01-07 Active
RIVKA GROSS STATELEAGUE LIMITED Company Secretary 1992-10-23 CURRENT 1986-05-02 Liquidation
RIVKA GROSS ZERLAN ESTATES LIMITED Company Secretary 1992-10-23 CURRENT 1972-04-25 Active
RIVKA GROSS ZAMBRA INVESTMENTS LIMITED Company Secretary 1992-10-23 CURRENT 1964-12-15 Active
RIVKA GROSS MADEMOISELLE LIMITED Company Secretary 1992-10-23 CURRENT 1953-12-10 Active
RIVKA GROSS SPRINGQUOTE LIMITED Company Secretary 1992-10-18 CURRENT 1989-10-18 Active
RIVKA GROSS GRANTSTATES LIMITED Company Secretary 1992-08-28 CURRENT 1990-08-28 Active
RIVKA GROSS MALKHOLME CO. LIMITED Company Secretary 1992-05-09 CURRENT 1957-06-12 Active
RIVKA GROSS LIGHTQUOTE LIMITED Company Secretary 1992-03-13 CURRENT 1984-04-03 Active
RIVKA GROSS MAKEPEACE INVESTMENTS LIMITED Company Secretary 1992-02-21 CURRENT 1972-01-27 Active
ELLIS MOORE CLOTHES IN NEED LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Dissolved 2016-01-26
ELLIS MOORE EXCEPTIONAL PROPERTIES LIMITED Company Secretary 2005-07-13 CURRENT 2003-09-15 Active
ELLIS MOORE MEDIABOOK LIMITED Company Secretary 2005-07-13 CURRENT 1996-07-08 Dissolved 2018-03-08
ELLIS MOORE ASTRAY LIMITED Company Secretary 2005-07-13 CURRENT 2003-03-26 Active
ELLIS MOORE EMELKIRK PROPERTIES LIMITED Company Secretary 2005-07-13 CURRENT 1979-05-24 Active
ELLIS MOORE JOINTALEPH LIMITED Company Secretary 2005-07-13 CURRENT 2003-04-01 Active
ELLIS MOORE AGARBATTY LIMITED Company Secretary 2005-07-13 CURRENT 1965-04-05 Active
ELLIS MOORE LIGHTQUOTE LIMITED Company Secretary 2005-07-13 CURRENT 1984-04-03 Active
ELLIS MOORE CANESTATES LIMITED Company Secretary 2005-07-13 CURRENT 1990-12-19 Active
ELLIS MOORE 37C FITZJOHNS LIMITED Company Secretary 2005-07-13 CURRENT 2002-08-15 Active
ELLIS MOORE CRESTBAY LIMITED Company Secretary 2005-07-13 CURRENT 2002-10-29 Active
ELLIS MOORE JOINTBASE LIMITED Company Secretary 2005-07-13 CURRENT 2003-04-29 Active
ELLIS MOORE HURSTDENE PROPERTIES LIMITED Company Secretary 2005-07-13 CURRENT 2004-01-07 Active
ELLIS MOORE TULATA LIMITED Company Secretary 2005-07-13 CURRENT 1980-04-24 Active
BERISH GROSS CANESTATES LIMITED Director 1992-12-19 CURRENT 1990-12-19 Active
RIVKA GROSS WYNBAY (2) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RIVKA GROSS COLNVALE LIMITED Director 2017-02-09 CURRENT 1986-11-12 Active
RIVKA GROSS WAYFORM ESTATES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RIVKA GROSS CEDARHOPE (2) LTD Director 2015-12-23 CURRENT 2014-06-10 Active
RIVKA GROSS HEATHVIEW ESTATES (NO 2) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RIVKA GROSS LAKEVIEW ESTATES (UK) ONE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
RIVKA GROSS FILEY INVESTMENTS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
RIVKA GROSS CROWNLIFE LIMITED Director 2011-03-16 CURRENT 2011-03-09 Active
RIVKA GROSS MISHKAN YERUSHULAYIM Director 2010-10-13 CURRENT 2005-06-10 Active
RIVKA GROSS WELLESLEY ROAD LTD Director 2010-06-22 CURRENT 2010-05-26 Active
RIVKA GROSS YANKSTAR LTD Director 2009-10-10 CURRENT 2009-07-21 Active
RIVKA GROSS MOORBURN PROPERTIES LTD Director 2009-10-10 CURRENT 2009-07-21 Active
RIVKA GROSS ROSSGREEN LTD Director 2008-08-08 CURRENT 2008-08-05 Dissolved 2014-05-13
RIVKA GROSS CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
RIVKA GROSS REGENTSHORE LIMITED Director 2006-06-29 CURRENT 1991-06-26 Active
RIVKA GROSS REMFORCE (UK) LIMITED Director 2006-06-14 CURRENT 1999-01-20 Active
RIVKA GROSS TAMEWAY TOWER LTD Director 2005-07-13 CURRENT 2005-02-22 Dissolved 2014-10-17
RIVKA GROSS FANCOURT LTD Director 2005-07-13 CURRENT 2005-03-08 Dissolved 2015-07-09
RIVKA GROSS EXCEPTIONAL PROPERTIES LIMITED Director 2005-07-13 CURRENT 2003-09-15 Active
RIVKA GROSS LAKEVIEW MANAGEMENT (UK) LTD Director 2005-07-13 CURRENT 2000-05-19 Liquidation
RIVKA GROSS JOINTALEPH LIMITED Director 2005-07-13 CURRENT 2003-04-01 Active
RIVKA GROSS ASPECT COURT LTD Director 2005-07-13 CURRENT 2004-01-23 Active
RIVKA GROSS R.H.J. LIMITED Director 2005-07-13 CURRENT 1997-12-19 Active
RIVKA GROSS SUDBURY PROPERTIES LIMITED Director 2005-07-13 CURRENT 1999-12-24 Active
RIVKA GROSS PAINTFIRST LIMITED Director 2005-07-13 CURRENT 2000-12-27 Active
RIVKA GROSS STARCENTRE LIMITED Director 2005-07-13 CURRENT 2002-02-13 Active
RIVKA GROSS STARVIEW ESTATES LIMITED Director 2005-07-13 CURRENT 2003-10-09 Active
RIVKA GROSS ON-SITE ESTATES LIMITED Director 2005-07-13 CURRENT 2003-11-13 Active
RIVKA GROSS OAKBROOK PROPERTIES LIMITED Director 2005-07-13 CURRENT 2004-02-24 Active
RIVKA GROSS LAKEVIEW SERVICES (UK) LTD Director 2005-07-13 CURRENT 1999-10-15 Liquidation
RIVKA GROSS LAKEVIEW HOMES LIMITED Director 2005-07-13 CURRENT 1999-12-03 Liquidation
RIVKA GROSS ATLASWAY 4 LTD Director 2005-07-13 CURRENT 2000-04-14 Active
RIVKA GROSS HEATHVIEW ESTATES LTD Director 2005-07-13 CURRENT 2001-04-30 Active
RIVKA GROSS 37C FITZJOHNS LIMITED Director 2005-07-13 CURRENT 2002-08-15 Active
RIVKA GROSS JOINTBASE LIMITED Director 2005-07-13 CURRENT 2003-04-29 Active
RIVKA GROSS HURSTDENE PROPERTIES LIMITED Director 2005-07-13 CURRENT 2004-01-07 Active
RIVKA GROSS BRIPARK LIMITED Director 2005-07-13 CURRENT 1997-08-04 Active
RIVKA GROSS LAKEVIEW ESTATES (UK) LTD Director 2005-07-13 CURRENT 2000-07-27 Active
RIVKA GROSS LAKEVIEW COMMERCIAL LTD Director 2005-07-13 CURRENT 2000-11-21 Liquidation
RIVKA GROSS LAKEVIEW PROPERTIES (UK) LTD Director 2005-07-13 CURRENT 2001-05-04 Liquidation
RIVKA GROSS LAKEVIEW INVESTMENTS (UK) LTD Director 2005-07-13 CURRENT 2003-07-10 Active
RIVKA GROSS CEDARCROWN LIMITED Director 2005-07-13 CURRENT 2003-11-05 Active
RIVKA GROSS LOCATE PROPERTY LIMITED Director 2005-07-13 CURRENT 2003-11-13 Active
RIVKA GROSS RANCOURT LTD Director 2005-07-13 CURRENT 2005-02-17 Active
RIVKA GROSS BLUEHORSE LIMITED Director 2005-07-13 CURRENT 2005-05-06 Active
RIVKA GROSS SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
RIVKA GROSS SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
RIVKA GROSS MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
RIVKA GROSS GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
RIVKA GROSS CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
RIVKA GROSS BELIKANG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
RIVKA GROSS ASTRAY LIMITED Director 2003-03-31 CURRENT 2003-03-26 Active
RIVKA GROSS PITCH PROPERTIES LIMITED Director 2002-11-04 CURRENT 2002-10-16 Active
RIVKA GROSS CRESTBAY LIMITED Director 2002-11-04 CURRENT 2002-10-29 Active
RIVKA GROSS GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
RIVKA GROSS SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
RIVKA GROSS ALIMVIEW PROPERTIES LIMITED Director 1999-02-23 CURRENT 1999-01-29 Active
RIVKA GROSS GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
RIVKA GROSS MYLOTOWN LIMITED Director 1998-03-24 CURRENT 1997-09-03 Active
RIVKA GROSS M. & M. SAVANT LIMITED Director 1997-04-01 CURRENT 1949-06-18 Active
RIVKA GROSS HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
RIVKA GROSS JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
RIVKA GROSS CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
RIVKA GROSS CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
RIVKA GROSS SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
RIVKA GROSS ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
RIVKA GROSS DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
RIVKA GROSS MEDIABOOK LIMITED Director 1996-07-09 CURRENT 1996-07-08 Dissolved 2018-03-08
RIVKA GROSS DORNVILLE LIMITED Director 1994-06-16 CURRENT 1994-04-29 Active
RIVKA GROSS M. & R. GROSS FAMILY HOLDINGS LIMITED Director 1993-10-23 CURRENT 1973-08-31 Active
RIVKA GROSS TRIPACK LIMITED Director 1993-10-23 CURRENT 1974-01-07 Active
RIVKA GROSS B.& R.SIGMAR LIMITED Director 1993-03-08 CURRENT 1946-09-21 Active
RIVKA GROSS CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
RIVKA GROSS EMELKIRK PROPERTIES LIMITED Director 1993-01-18 CURRENT 1979-05-24 Active
RIVKA GROSS AGARBATTY LIMITED Director 1993-01-18 CURRENT 1965-04-05 Active
RIVKA GROSS TULATA LIMITED Director 1993-01-18 CURRENT 1980-04-24 Active
RIVKA GROSS CANESTATES LIMITED Director 1992-12-19 CURRENT 1990-12-19 Active
RIVKA GROSS MIRETTE INVESTMENTS LIMITED Director 1992-12-19 CURRENT 1971-09-20 Active
RIVKA GROSS EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
RIVKA GROSS MORLANDVILLE PROPERTIES LIMITED Director 1992-12-14 CURRENT 1973-03-12 Active
RIVKA GROSS CEDARHOPE PROPERTIES LIMITED Director 1992-12-06 CURRENT 1978-03-06 Active
RIVKA GROSS NEMORAL LIMITED Director 1992-11-12 CURRENT 1971-03-12 Active
RIVKA GROSS M. & R. GROSS CHARITIES LIMITED Director 1992-11-02 CURRENT 1967-02-07 Active
RIVKA GROSS B.G. CONSORT LIMITED Director 1992-10-31 CURRENT 1948-06-28 Active
RIVKA GROSS WYNBAY LIMITED Director 1992-10-23 CURRENT 1977-02-18 Active
RIVKA GROSS ZERLAN ESTATES LIMITED Director 1992-10-23 CURRENT 1972-04-25 Active
RIVKA GROSS ZAMBRA INVESTMENTS LIMITED Director 1992-10-23 CURRENT 1964-12-15 Active
RIVKA GROSS MADEMOISELLE LIMITED Director 1992-10-23 CURRENT 1953-12-10 Active
RIVKA GROSS ALTENA ESTATES LIMITED Director 1992-10-19 CURRENT 1972-02-17 Active
RIVKA GROSS SPRINGQUOTE LIMITED Director 1992-10-18 CURRENT 1989-10-18 Active
RIVKA GROSS BERGFELD CO. LIMITED Director 1992-09-03 CURRENT 1958-10-01 Active
RIVKA GROSS BLADESCOMBE INVESTMENTS LIMITED Director 1992-06-16 CURRENT 1976-01-28 Active
RIVKA GROSS M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
RIVKA GROSS MALKHOLME CO. LIMITED Director 1992-05-09 CURRENT 1957-06-12 Active
RIVKA GROSS DEXITE COMPANY LIMITED Director 1992-04-05 CURRENT 1954-04-05 Active
RIVKA GROSS LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
RIVKA GROSS FORWELL INVESTMENTS LIMITED Director 1992-02-21 CURRENT 1970-11-30 Active
RIVKA GROSS ABERFIELD PROPERTIES LIMITED Director 1992-02-21 CURRENT 1962-07-20 Active
RIVKA GROSS STATELEAGUE LIMITED Director 1986-05-07 CURRENT 1986-05-02 Liquidation
SARAH PADWA WYNBAY (2) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SARAH PADWA COALBROOK ESTATES LTD Director 2017-07-19 CURRENT 2015-04-22 Active
SARAH PADWA FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
SARAH PADWA BEDFORD VENTURES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
SARAH PADWA SUBTERRANEAN LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
SARAH PADWA CHEVRAS TSEDOKOH LIMITED Director 1999-03-15 CURRENT 1996-08-28 Active
SARAH PADWA LIGHTQUOTE LIMITED Director 1999-03-12 CURRENT 1984-04-03 Active
SARAH PADWA EMELKIRK PROPERTIES LIMITED Director 1993-01-18 CURRENT 1979-05-24 Active
SARAH PADWA AGARBATTY LIMITED Director 1993-01-18 CURRENT 1965-04-05 Active
SARAH PADWA TULATA LIMITED Director 1993-01-18 CURRENT 1980-04-24 Active
SARAH PADWA CANESTATES LIMITED Director 1992-12-19 CURRENT 1990-12-19 Active
SARAH PADWA EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
SARAH PADWA MORLANDVILLE PROPERTIES LIMITED Director 1992-12-14 CURRENT 1973-03-12 Active
SARAH PADWA M. & R. GROSS CHARITIES LIMITED Director 1992-11-02 CURRENT 1967-02-07 Active
SARAH PADWA WYNBAY LIMITED Director 1992-10-23 CURRENT 1977-02-18 Active
SARAH PADWA M. & R. GROSS FAMILY HOLDINGS LIMITED Director 1992-10-23 CURRENT 1973-08-31 Active
SARAH PADWA TRIPACK LIMITED Director 1992-10-23 CURRENT 1974-01-07 Active
SARAH PADWA ZERLAN ESTATES LIMITED Director 1992-10-23 CURRENT 1972-04-25 Active
SARAH PADWA ZAMBRA INVESTMENTS LIMITED Director 1992-10-23 CURRENT 1964-12-15 Active
SARAH PADWA MADEMOISELLE LIMITED Director 1992-10-23 CURRENT 1953-12-10 Active
SARAH PADWA STATELEAGUE LIMITED Director 1986-05-07 CURRENT 1986-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA GROSS
2020-02-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 07/04/19 TO 06/04/19
2019-12-22AA01Previous accounting period extended from 24/03/19 TO 07/04/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL GROSS
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013115730015
2016-03-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013115730013
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18ANNOTATIONOther
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013115730014
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 013115730013
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013115730012
2013-01-30AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-01-25AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA01Previous accounting period shortened from 27/03/11 TO 26/03/11
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-01-19AR0118/01/11 FULL LIST
2010-12-20AA01PREVSHO FROM 28/03/2010 TO 27/03/2010
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-27AR0118/01/10 FULL LIST
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-11363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GROSS / 17/01/2009
2009-01-28225PREVSHO FROM 29/03/2008 TO 28/03/2008
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-28225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2008-01-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
2006-01-31363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-24363aRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-24363aRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-31363aRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-27353LOCATION OF REGISTER OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-04-24363aRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-06363aRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-02-08363aRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-21288aNEW DIRECTOR APPOINTED
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-02363aRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-01-20353LOCATION OF REGISTER OF MEMBERS
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MEDINAPOINT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDINAPOINT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding LLOYDS BANK PLC
2014-03-18 Outstanding M & R GROSS CHARITIES LIMITED
2013-09-27 Satisfied LLOYDS TSB BANK PLC
2013-09-24 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 1999-06-16 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1999-06-16 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1999-06-16 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1999-06-16 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1998-11-23 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1998-11-23 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1998-11-23 Satisfied PHOENIX INNS LIMITED
THIRD PARTY LEGAL CHARGE 1998-11-23 Satisfied PHOENIX INNS LIMITED
LEGAL CHARGE 1997-04-04 Outstanding M & R GROSS CHARITIES LIMITED
LEGAL MORTGAGE 1977-10-27 Satisfied COMMERCIAL BANK OF WALES LTD
LEGAL MORTGAGE 1977-10-27 Satisfied COMMERCIAL BANK OF WALES LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDINAPOINT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MEDINAPOINT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINAPOINT INVESTMENTS LIMITED
Trademarks
We have not found any records of MEDINAPOINT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINAPOINT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEDINAPOINT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEDINAPOINT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINAPOINT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDINAPOINT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU