Postel Properties Limited

Company Name	Postel Properties Limited
Company Status	Active
Company Number	01415761
Category	Private Limited Company
Incorporation Date	19 February 1979(45 years, 2 months ago)
Previous Name	Possfund Trustees Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(33 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(44 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	22 June 2004(25 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1998)
Role	Consultant
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Mr Andrew Richard Threadgold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1993)
Role	Economist
Country of Residence	England
Correspondence Address	5 Barnsbury Street London N1 1PW

Director Name	Kenneth Rowland Thomas
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Pen Y Bryn Penlon Bangor Gwynedd Wales LL57 1PX Wales

Director Name	Mr Philip Edward Sellers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarrimba 31 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1995)
Role	Chartered Accountant
Correspondence Address	Fishers Cottage Mill Hill Lawford Manningtree Essex CO11 2JY

Director Name	Mr Leslie Victor Hewitt
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	127 Epsom Road Sutton Surrey SM3 9EY

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(13 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Lord Clarke
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 1997)
Role	Rtd Trade Union Official
Correspondence Address	83 Orchard Drive Park Street St Albans Hertfordshire AL2 2QH

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Mr Gerard Patrick Degaute
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(16 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 May 2013)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Director Name	Richard William Savage
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 1995)
Role	Group Treasurer
Correspondence Address	Hambledon House Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Mr Philip Edward Sellers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarrimba 31 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(16 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Lionel Stephen Sampson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(18 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2010)
Role	Divisional Representative Cwu
Country of Residence	United Kingdom
Correspondence Address	39 Shenley Road Dartford DA1 1YF

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(18 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 July 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2003)
Role	Group Treasurer Bt
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(19 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	William McClory
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(19 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 April 2021)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2010)
Role	Director-Corporate Property Fi
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Craig Spencer White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(31 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 March 2020)
Role	Client Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(31 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Contact

Website	hermes.co.uk
Telephone	020 77020888
Telephone region	London

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

125k at £1	Britel Fund Trustees LTD 50.00% Ordinary
125k at £1	Possfund Custodian Trustee LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

1 September 1980	Delivered on: 2 February 1980 Persons entitled: National Carriers Limited Classification: Contract Secured details: Â£125,000. Particulars: Former british rail goodsyard, wellington street, leeds. Fully Satisfied

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 November 2023	Appointment of Mr Adam David Jackson as a director on 17 November 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
20 October 2022	Secretary's details changed for Hermes Secretariat Limited on 1 October 2009 (1 page)
20 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 April 2021	Termination of appointment of William Mcclory as a director on 1 April 2021 (1 page)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 October 2020	Change of details for Britel Fund Trustees Limited as a person with significant control on 15 October 2020 (2 pages)
5 March 2020	Termination of appointment of Craig Spencer White as a director on 4 March 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
6 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 March 2018	Termination of appointment of David Leonard Grose as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 19 March 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017	Notification of Possfund Custodian Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Possfund Custodian Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
15 July 2016	Appointment of Mr David Leonard Grose as a director on 8 July 2016 (2 pages)
15 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
15 July 2016	Appointment of Mr David Leonard Grose as a director on 8 July 2016 (2 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (5 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (5 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,000 (5 pages)
16 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,000 (5 pages)
7 June 2013	Termination of appointment of Gerard Degaute as a director (1 page)
7 June 2013	Termination of appointment of Gerard Degaute as a director (1 page)
19 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
19 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 October 2012	Director's details changed for William Mcclory on 16 October 2012 (2 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for William Mcclory on 16 October 2012 (2 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Emily Ann Mousley as a director (2 pages)
14 April 2011	Appointment of Emily Ann Mousley as a director (2 pages)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
31 August 2010	Appointment of Mr Craig Spencer White as a director (2 pages)
31 August 2010	Appointment of Mr Craig Spencer White as a director (2 pages)
31 August 2010	Termination of appointment of Lionel Sampson as a director (1 page)
31 August 2010	Termination of appointment of Lionel Sampson as a director (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 October 2009	Secretary's details changed for Hermes Secretariat Limited on 22 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Hermes Secretariat Limited on 22 October 2009 (2 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for William Mcclory on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Alasdair David Evans on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Alasdair David Evans on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for William Mcclory on 22 October 2009 (2 pages)
25 August 2009	Appointment terminated director david davies (1 page)
25 August 2009	Appointment terminated director david davies (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
19 October 2007	Return made up to 16/10/07; full list of members (3 pages)
19 October 2007	Return made up to 16/10/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
15 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
15 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
24 October 2005	Return made up to 16/10/05; full list of members (4 pages)
24 October 2005	Return made up to 16/10/05; full list of members (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
10 November 2003	Return made up to 16/10/03; full list of members (11 pages)
10 November 2003	Return made up to 16/10/03; full list of members (11 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
25 November 2002	Full accounts made up to 31 March 2002 (9 pages)
25 November 2002	Full accounts made up to 31 March 2002 (9 pages)
6 November 2002	Return made up to 16/10/02; full list of members (9 pages)
6 November 2002	Return made up to 16/10/02; full list of members (9 pages)
10 May 2002	New director appointed (4 pages)
10 May 2002	New director appointed (4 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
22 October 2001	Return made up to 16/10/01; full list of members (9 pages)
22 October 2001	Return made up to 16/10/01; full list of members (9 pages)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 October 2000	Return made up to 16/10/00; full list of members (9 pages)
23 October 2000	Return made up to 16/10/00; full list of members (9 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
20 October 1999	Return made up to 16/10/99; full list of members (18 pages)
20 October 1999	Return made up to 16/10/99; full list of members (18 pages)
9 August 1999	Full accounts made up to 31 March 1999 (8 pages)
9 August 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Full accounts made up to 31 March 1998 (7 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Full accounts made up to 31 March 1998 (7 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
26 October 1997	Return made up to 16/10/97; full list of members (10 pages)
26 October 1997	Return made up to 16/10/97; full list of members (10 pages)
23 October 1997	New director appointed (3 pages)
23 October 1997	Full accounts made up to 31 March 1997 (7 pages)
23 October 1997	New director appointed (3 pages)
23 October 1997	Full accounts made up to 31 March 1997 (7 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	Director's particulars changed (1 page)
25 October 1996	Memorandum and Articles of Association (35 pages)
25 October 1996	Memorandum and Articles of Association (35 pages)
19 October 1996	Return made up to 16/10/96; no change of members (10 pages)
19 October 1996	Return made up to 16/10/96; no change of members (10 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Full accounts made up to 31 March 1996 (7 pages)
25 July 1996	Full accounts made up to 31 March 1996 (7 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (1 page)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (7 pages)
1 November 1995	Full accounts made up to 31 March 1995 (7 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
25 August 1995	Director's particulars changed (6 pages)
25 August 1995	Director's particulars changed (6 pages)
22 June 1995	New director appointed (6 pages)
22 June 1995	New director appointed (6 pages)
22 June 1995	New director appointed (6 pages)
22 June 1995	New director appointed (6 pages)
22 June 1995	New director appointed (6 pages)
22 June 1995	New director appointed (6 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
22 March 1995	Director's particulars changed (3 pages)
22 March 1995	Director's particulars changed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)

Postel Properties Limited

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