Midpoint Properties Limited

Active02576564 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Theodora Philippa Demou Kambouri
Owned by
Midpoint Properties Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Kambouri, Theodora Philippa Demou
Director · Appointed 17 December 2020
British
Born March 1984 (42)
Secretary · Appointed 1 March 2003
British
Director · Appointed 19 February 1991
British
Born February 1940 (86)
Officer history (5 former)
17 December 2020
Appointed Kambouri, Theodora Philippa Demou as Director
17 December 2020
Resigned Kambouri, Eleni Demou as Director
1 February 2009
Appointed Kambouri, Eleni Demou as Director
1 March 2003
Resigned Mcnally, Mary as Secretary
1 March 2003
Appointed Kambouri, Nicol Demou as Secretary
2 July 2001
Appointed Mcnally, Mary as Secretary
2 July 2001
Resigned Kambouris, Eleni Demou as Secretary
19 February 1991
Appointed Kambouris, Demos Nicolaos as Director
19 February 1991
Appointed Kambouris, Eleni Demou as Secretary
19 February 1991
Resigned Conway, Robert as Nominee Secretary
19 February 1991
Resigned Cowan, Graham Michael as Nominee Director
24 January 1991
Appointed Conway, Robert as Nominee Secretary
24 January 1991
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Midpoint Properties Holdings Limited
Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 011054705
Former controllers (2)
6 March 2018
Ceased Demos Nicolaos Kambouris — Owns 25–50% of shares
6 March 2018
Ceased Eleni Demou Kambouri — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,468,702
Cash
£2,885,354
Profit
£80,332
Employees
3
Current Ratio
3.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £9,316,031 £9,684,644 £9,981,416 £10,468,370 £10,468,702
Balance sheet detail
202520242023202220212020
Fixed Assets£9,624,147£9,623,330£9,623,330
Current Assets£2,934,221£2,951,554£2,088,896£1,691,462£1,514,530
Debtors£48,867£26,368£23,691£58,170£126,698
Cash£2,885,354£2,925,186£2,065,205£1,633,292£1,387,832
Creditors (< 1 year)£821,148£838,813£617,983£454,199£352,720£544,401
Creditors (> 1 year)£0
Net Current Assets£2,113,073£2,112,741£1,634,697£1,338,742£970,129
Net Assets£10,468,702£10,468,370£9,981,416£9,684,644£9,316,031
Shareholder Funds£10,468,702£10,468,370£9,981,416£9,684,644£9,316,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
27 March 2026Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
28 March 2025Total exemption full accounts31 March 2024
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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