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POINTPOST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pointpost Limited. The company was founded 45 years ago and was given the registration number 01423346. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POINTPOST LIMITED
Company Number:01423346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1979
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary14 June 1997Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 December 2015Active
Flat 81 Mayflower Lodge, Regents Park Road, London, N3 3HX

Secretary-Active
Flat 25 The Terraces, 12 Queens Terrace, London, NW8 6DF

Director16 March 1994Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director09 March 2011Active
P O Box N7534, Nassau, New Providence, Bahamas, FOREIGN

Director-Active
Bro Nevez, 76 Winnington Road, London, N2

Director-Active

People with Significant Control

Hadcliffe Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Change corporate secretary company with change date.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-05-28Address

Change registered office address company with date old address new address.

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2022-05-27Officers

Change person director company with change date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Termination director company with name termination date.

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2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Change person director company with change date.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-12-15Officers

Appoint person director company with name date.

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