| Company Name | Pointpost Limited |
|---|---|
| Directors | Alan Michael Rind and Ian Jonathan Fenton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01423346 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Michael Rind |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | PO Box N7534 Nassau New Providence Foreign |
| Director Name | Mr Ian Jonathan Fenton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2015(36 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 June 1997(18 years after company formation) |
| Appointment Duration | 26 years, 10 months |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Sylvia Rind |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 September 2000) |
| Role | Company Director |
| Correspondence Address | Bro Nevez 76 Winnington Road London N2 |
| Secretary Name | Bessie Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 June 1997) |
| Role | Company Director |
| Correspondence Address | Flat 81 Mayflower Lodge Regents Park Road London N3 3HX |
| Director Name | Pauline Adler |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(14 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 23 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 The Terraces 12 Queens Terrace London NW8 6DF |
| Director Name | Mr David Mendel Morein |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(31 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 02 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bedford Square London WC1B 3HH |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2024 (overdue) |
Filing History
| 28 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 23 January 2023 | Termination of appointment of Alan Michael Rind as a director on 13 November 2022 (1 page) |
| 5 December 2022 | Change of details for Hadcliffe Properties Limited as a person with significant control on 27 May 2022 (2 pages) |
| 14 July 2022 | Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page) |
| 6 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page) |
| 27 May 2022 | Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 9 January 2020 | Termination of appointment of David Mendel Morein as a director on 2 January 2020 (1 page) |
| 29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 15 February 2018 | Termination of appointment of Pauline Adler as a director on 23 November 2017 (1 page) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 15 January 2018 | Director's details changed for Mr David Mendel Morein on 15 January 2018 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 28 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 6 April 2011 | Appointment of Mr David Mendel Morein as a director (4 pages) |
| 6 April 2011 | Appointment of Mr David Mendel Morein as a director (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 28 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 29 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 4 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 March 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 19 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 19 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 30 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 6 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 25 January 2000 | Secretary's particulars changed (1 page) |
| 25 January 2000 | Secretary's particulars changed (1 page) |
| 2 March 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 2 March 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
| 12 February 1997 | Return made up to 16/01/97; full list of members (7 pages) |
| 12 February 1997 | Return made up to 16/01/97; full list of members (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: russell square house 10/12 russell square london. WC1B 5EL (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: russell square house 10/12 russell square london. WC1B 5EL (1 page) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 31 January 1996 | Return made up to 16/01/96; full list of members (8 pages) |
| 31 January 1996 | Return made up to 16/01/96; full list of members (8 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 13 December 1982 | Allotment of shares (2 pages) |
| 13 December 1982 | Allotment of shares (2 pages) |