Company NamePosypoint Limited
Company StatusActive
Company Number01515910
CategoryPrivate Limited Company
Incorporation Date4 September 1980(43 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGavin Soo
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2000(20 years, 1 month after company formation)
Appointment Duration23 years, 6 months
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameMs Rachel Wood
Date of BirthMay 1976 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed26 March 2013(32 years, 7 months after company formation)
Appointment Duration11 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Dunollie Place
London
NW5 2XR
Director NameMr Gaurav Seth
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleBanker
Country of ResidenceEngland
Correspondence Address5 Adelaide Close
Stanmore
HA7 3EL
Director NameMr Gabriel Ethan Reid
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleProject Engineer
Country of ResidenceEngland
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameJohn Michael Lawrence
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 1994)
RoleCivil Servant
Correspondence AddressBasement Flat 37 Montpelier Grove
London
NW5 2XE
Director NameDaniel Cedric Tait
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years after company formation)
Appointment Duration2 years, 3 months (resigned 07 January 1994)
RoleVideo Editor
Correspondence AddressUpper Maisonette 37 Montpelier Grove
London
NW5 2XE
Director NameChristopher Andrew Gillum
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years after company formation)
Appointment Duration10 months, 1 week (resigned 17 July 1992)
RoleEstate Agent
Correspondence AddressFirst Floor Flat 37 Montpelier Grove
London
NW5 2XE
Secretary NameDerek Mark Harte
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years after company formation)
Appointment Duration8 years, 9 months (resigned 19 June 2000)
RoleCompany Director
Correspondence Address52 Gibson Square
Islington
London
N1 0RA
Director NameMichael Garrard Johnson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(11 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 September 1999)
RoleMagazine Sub Editor
Correspondence Address37 Montpelier Grove
Kentish Town
London
NW5 2XE
Director NameBenedict James Burbidge
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(13 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 1996)
RoleWine Merchant
Correspondence AddressUpper Maisonette
37 Montpelier Grove
London
NW5 2XE
Director NameChristian Schroeder
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(15 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 2000)
RoleBusiness Development Manager
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameMr Russell Alexander Lyseight
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(19 years after company formation)
Appointment Duration13 years, 3 months (resigned 03 January 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameAnthony Hanchard Owen
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2003)
RoleRetired
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Secretary NameAnthony Hanchard Owen
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2003)
RoleRetired
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameAndrew James Dangerfield
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2002(21 years, 4 months after company formation)
Appointment Duration4 years (resigned 13 January 2006)
RoleCategory Supply Planner
Correspondence AddressLower Ground Flat
37 Montpelier Grove
London
NW5 2XE
Secretary NameGavin Soo
NationalityBritish
StatusResigned
Appointed25 October 2003(23 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 13 January 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameJustin Mark Arnold Hope
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(25 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
37 Montpelier Grove
London
NW5 2XE
Secretary NameJustin Mark Arnold Hope
NationalityBritish
StatusResigned
Appointed13 January 2006(25 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
37 Montpelier Grove
London
NW5 2XE
Director NameGeorge William Watts
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(27 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 October 2010)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address92 Ventnor Drive
London
N20 8BS
Director NameMrs Diana Penelope Whyatt
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(30 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameMr Steven Carl Wright
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed11 February 2011(30 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 August 2022)
RoleProperty
Country of ResidenceEngland
Correspondence Address37 Montpelier Grove
London
NW5 2XE
Director NameMiss Elisabeth Cheung
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(35 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 25 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Montpelier Grove
London
NW5 2XE

Location

Registered Address37 Montpelier Grove
London
NW5 2XE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1 at £1Diana Fisher
25.00%
Ordinary
1 at £1Gavin Soo
25.00%
Ordinary
1 at £1Rachel Wood
25.00%
Ordinary
1 at £1Steven Wright
25.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 November 2023 (4 months, 3 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Filing History

23 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
20 September 2022Confirmation statement made on 6 September 2022 with updates (4 pages)
9 September 2022Appointment of Mr Gabriel Ethan Reid as a director on 8 September 2022 (2 pages)
7 September 2022Termination of appointment of Steven Carl Wright as a director on 30 August 2022 (1 page)
7 September 2022Appointment of Mr Gaurav Seth as a director on 7 September 2022 (2 pages)
6 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 December 2021Termination of appointment of Elisabeth Cheung as a director on 25 June 2021 (1 page)
6 September 2021Confirmation statement made on 6 September 2021 with updates (4 pages)
6 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
28 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
25 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018Compulsory strike-off action has been discontinued (1 page)
3 December 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
30 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 November 2016Director's details changed for Miss Elisabeth Cheung on 1 November 2016 (2 pages)
6 November 2016Director's details changed for Miss Elisabeth Cheung on 1 November 2016 (2 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
20 September 2016Director's details changed for Miss Elisabeth Yumi Cheung on 15 September 2016 (2 pages)
20 September 2016Director's details changed for Miss Elisabeth Yumi Cheung on 15 September 2016 (2 pages)
12 September 2016Director's details changed for Miss Elisabeth Yumi Cheung on 8 September 2016 (3 pages)
12 September 2016Director's details changed for Miss Elisabeth Yumi Cheung on 8 September 2016 (3 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015Appointment of Miss Elisabeth Yumi Cheung as a director on 1 October 2015 (2 pages)
16 December 2015Appointment of Miss Elisabeth Yumi Cheung as a director on 1 October 2015 (2 pages)
16 December 2015Appointment of Miss Elisabeth Yumi Cheung as a director on 1 October 2015 (2 pages)
15 December 2015Termination of appointment of Diana Penelope Whyatt as a director on 1 October 2015 (1 page)
15 December 2015Termination of appointment of Diana Penelope Whyatt as a director on 1 October 2015 (1 page)
15 December 2015Termination of appointment of Diana Penelope Whyatt as a director on 1 October 2015 (1 page)
27 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
(6 pages)
27 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
(6 pages)
27 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
(6 pages)
21 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 October 2014Director's details changed for Miss Diana Penelope Fisher on 30 October 2014 (2 pages)
30 October 2014Director's details changed for Miss Diana Penelope Fisher on 30 October 2014 (2 pages)
22 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(6 pages)
22 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(6 pages)
22 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
(6 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
15 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
15 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
26 March 2013Appointment of Mrs Rachel Wood as a director (2 pages)
26 March 2013Appointment of Mrs Rachel Wood as a director (2 pages)
3 February 2013Termination of appointment of Russell Lyseight as a director (1 page)
3 February 2013Termination of appointment of Russell Lyseight as a director (1 page)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
8 September 2011Termination of appointment of George Watts as a director (1 page)
8 September 2011Termination of appointment of George Watts as a director (1 page)
13 April 2011Appointment of Miss Diana Penelope Fisher as a director (2 pages)
13 April 2011Appointment of Miss Diana Penelope Fisher as a director (2 pages)
11 February 2011Appointment of Mr Steven Carl Wright as a director (2 pages)
11 February 2011Appointment of Mr Steven Carl Wright as a director (2 pages)
20 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011Termination of appointment of Justin Hope as a secretary (1 page)
19 January 2011Termination of appointment of Justin Hope as a director (1 page)
19 January 2011Termination of appointment of Justin Hope as a secretary (1 page)
19 January 2011Termination of appointment of Justin Hope as a director (1 page)
8 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
8 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
8 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
7 October 2010Director's details changed for Russell Alexander Lyseight on 6 September 2010 (2 pages)
7 October 2010Director's details changed for George William Watts on 6 September 2010 (2 pages)
7 October 2010Director's details changed for George William Watts on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Justin Mark Arnold Hope on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Justin Mark Arnold Hope on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Gavin Soo on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Russell Alexander Lyseight on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Gavin Soo on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Gavin Soo on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Justin Mark Arnold Hope on 6 September 2010 (2 pages)
7 October 2010Director's details changed for George William Watts on 6 September 2010 (2 pages)
7 October 2010Director's details changed for Russell Alexander Lyseight on 6 September 2010 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009Return made up to 06/09/09; full list of members (5 pages)
30 September 2009Return made up to 06/09/09; full list of members (5 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008Return made up to 06/09/08; full list of members (5 pages)
24 September 2008Return made up to 06/09/08; full list of members (5 pages)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007Return made up to 06/09/07; full list of members (3 pages)
20 November 2007Return made up to 06/09/07; full list of members (3 pages)
20 November 2007New director appointed (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007New director appointed (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
11 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006Return made up to 06/09/06; full list of members (3 pages)
10 October 2006Return made up to 06/09/06; full list of members (3 pages)
3 March 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 March 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 October 2005Return made up to 06/09/05; full list of members (3 pages)
19 October 2005Return made up to 06/09/05; full list of members (3 pages)
28 February 2005Amended accounts made up to 31 March 2004 (1 page)
28 February 2005Amended accounts made up to 31 March 2004 (1 page)
10 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
10 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 November 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
27 November 2003New secretary appointed (2 pages)
27 November 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
27 November 2003New secretary appointed (2 pages)
27 November 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
13 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 September 2002Return made up to 06/09/02; full list of members (9 pages)
23 September 2002Return made up to 06/09/02; full list of members (9 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
26 September 2001Return made up to 06/09/01; full list of members (8 pages)
26 September 2001Return made up to 06/09/01; full list of members (8 pages)
16 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 October 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
31 October 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
29 September 2000New secretary appointed;new director appointed (2 pages)
29 September 2000New director appointed (2 pages)
29 September 2000New secretary appointed;new director appointed (2 pages)
29 September 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
29 December 1999Return made up to 06/09/99; full list of members (6 pages)
29 December 1999Return made up to 06/09/99; full list of members (6 pages)
2 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 May 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
2 May 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999Return made up to 06/09/98; no change of members (4 pages)
4 January 1999Return made up to 06/09/98; no change of members (4 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
8 October 1997Return made up to 06/09/97; no change of members (4 pages)
8 October 1997Return made up to 06/09/97; no change of members (4 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
23 December 1996New director appointed (2 pages)
21 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 September 1996Return made up to 06/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 September 1996Return made up to 06/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
28 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
4 September 1980Incorporation (15 pages)
4 September 1980Incorporation (15 pages)