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Counterpoint Properties Limited

Counterpoint Properties Limited is an active company incorporated on 8 April 1991 with the registered office located in London, Greater London. Counterpoint Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02598880
Private limited company
Age
34 years
Incorporated 8 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
20 Harcourt Street
London
W1H 4HG
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01243263281
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Alexander James Mortimer Burrows
Director • Secretary • Property Agent • British • Lives in UK • Born in Mar 1978
Mrs Victoria Anne D'Cruz
Director • PSC • Manager • British • Lives in UK • Born in Mar 1951
Mr Grahame Cavender Burrows
Director • Property Management • British • Lives in England • Born in Apr 1940
Adrian Robert D'Cruz
Director • Property Management • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Majenda Properties Limited
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 2 more are mutual people.
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Hiragain Limited
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 2 more are mutual people.
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Thermofrost Cryo Limited
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 2 more are mutual people.
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Rareform Limited
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 1 more are mutual people.
Active
Refrigerator Components Limited
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 2 more are mutual people.
Active
Greendown Ltd
Mrs Victoria Anne D'Cruz, Mr Grahame Cavender Burrows, and 2 more are mutual people.
Active
Specialists Limited(The)
Alexander James Mortimer Burrows, Mrs Victoria Anne D'Cruz, and 1 more are mutual people.
Active
Avisford Mews Ltd
Alexander James Mortimer Burrows and Adrian Robert D'Cruz are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£77K
Increased by £50K (+185%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.73M
Increased by £38K (0%)
Total Liabilities
-£6.88M
Increased by £678K (+11%)
Net Assets
£5.85M
Decreased by £640K (-10%)
Debt Ratio (%)
54%
Increased by 5.18% (+11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Registration of charge 025988800024, created on 11 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Harcourt Street London W1H 4HG on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Satisfaction of charge 025988800023 in full
Submitted on 21 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 12 Apr 2023
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Repayment History
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