POSTEL PROPERTIES LIMITED
Overview
| Company Name | POSTEL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01415761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSTEL PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POSTEL PROPERTIES LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTEL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSSFUND TRUSTEES LIMITED | Feb 19, 1979 | Feb 19, 1979 |
What are the latest accounts for POSTEL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POSTEL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for POSTEL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Adam David Jackson as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Taylor as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Will Gibby as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Paul James Clifford as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Adam David Jackson as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hermes Secretariat Limited on Oct 01, 2009 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of William Mcclory as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Britel Fund Trustees Limited as a person with significant control on Oct 15, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Craig Spencer White as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of POSTEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 305198430001 | |||||||||
| GIBBY, Will | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | British | 309804700001 | |||||||||
| GREEN, Michelle Simone | Secretary | Daleham Mews NW3 5DB London 25a United Kingdom | British | 59740190001 | ||||||||||
| LE GRICE, Frederick William | Secretary | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | British | 8792920001 | ||||||||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | 110439750002 | ||||||||||
| ARTHUR, Terence Gordon | Director | 23 St Marys Street PE9 2DG Stamford Lincs | British | 14289720001 | ||||||||||
| CLARKE, Lord | Director | 83 Orchard Drive Park Street AL2 2QH St Albans Hertfordshire | British | 34403300001 | ||||||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||||||
| DEGAUTE, Gerard Patrick | Director | 68 Meadowbank SG4 0HY Hitchin Hertfordshire | England | British | 16989080001 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 120479020004 | |||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | 33048780001 | ||||||||||
| HEWITT, Leslie Victor | Director | 127 Epsom Road SM3 9EY Sutton Surrey | British | 14437970002 | ||||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 311447690001 | |||||||||
| LEACH, Charles Guy Rodney, Lord | Director | Clarendon Road W11 4JB London 15 | United Kingdom | British | 4247280001 | |||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| MCCLORY, William | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 121618680001 | |||||||||
| MOUSLEY, Emily Ann | Director | C/O Hermes Administration Services Limited Lloyds Chambers E1 8HZ 1 Portsoken Street London | England | British | 155262770003 | |||||||||
| PADGETT, Robert Alan | Director | Fishers Cottage Mill Hill Lawford CO11 2JY Manningtree Essex | British | 2118350002 | ||||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | 79849760001 | ||||||||||
| SADLER, John Stephen | Director | Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire | British | 39060560004 | ||||||||||
| SAMPSON, Lionel Stephen | Director | 39 Shenley Road DA1 1YF Dartford | United Kingdom | British | 51358560001 | |||||||||
| SAVAGE, Richard William | Director | Hambledon House Ridgway Pyrford GU22 8PN Woking Surrey | British | 15049940002 | ||||||||||
| SELLERS, Philip Edward | Director | Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | 10598350001 | |||||||||
| SELLERS, Philip Edward | Director | Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | 10598350001 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159396060002 | |||||||||
| THOMAS, Kenneth Rowland | Director | Pen Y Bryn Penlon LL57 1PX Bangor Gwynedd Wales | British | 2212010001 | ||||||||||
| THREADGOLD, Andrew Richard | Director | 5 Barnsbury Street N1 1PW London | England | British | 77213540001 | |||||||||
| TURNBULL, Timothy William John | Director | C/O Hermes Administration Services Limited Lloyds Chambers E1 8HZ 1 Portsoken Street London | United Kingdom | British | 169885090001 | |||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| WHITE, Craig Spencer | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 151876410001 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 |
Who are the persons with significant control of POSTEL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Trustees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Possfund Custodian Trustee Limited | Apr 06, 2016 | Ironmonger Lane EC2V 8EY London 11 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0