TOTALPOINT LIMITED

Company summary

Company number: 02805130
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, NP25 4RA
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, NP25 4RA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILU, Peggy May ACTIVE	Secretary	09 Jun 1993				The Green, The Narth, Monmouth, Gwent, NP25 4RA
HILU, Gabriel Nassim ACTIVE	Director	21 Mar 2000		Wales	February 1973	22 St James Square, Monmouth, Monmouthshire, NP25 3DN
HILU, Nassim Jabra ACTIVE	Director	09 Jun 1993		Wales	July 1940	The Green, The Narth, Monmouth, Gwent, NP25 4RA
HILU, Peggy May ACTIVE	Director	09 Jun 1993		United Kingdom	April 1937	The Green, The Narth, Monmouth, Gwent, NP25 4RA
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	09 Jun 1993			14-18 City Road, Cardiff, CF24 3DL
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1993	09 Jun 1993			14-18 City Road, Cardiff, CF24 3DL

HILU, Peggy May ACTIVE
Role: Secretary
Appointed on: 09 Jun 1993
Address: The Green, The Narth, Monmouth, Gwent, NP25 4RA

HILU, Gabriel Nassim ACTIVE
Role: Director
Appointed on: 21 Mar 2000
Country of Residence: Wales
Date of birth: February 1973
Address: 22 St James Square, Monmouth, Monmouthshire, NP25 3DN

HILU, Nassim Jabra ACTIVE
Role: Director
Appointed on: 09 Jun 1993
Country of Residence: Wales
Date of birth: July 1940
Address: The Green, The Narth, Monmouth, Gwent, NP25 4RA

HILU, Peggy May ACTIVE
Role: Director
Appointed on: 09 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1937
Address: The Green, The Narth, Monmouth, Gwent, NP25 4RA

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 09 Jun 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 09 Jun 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.