Company NameBillpost Limited
Company StatusActive
Company Number02774577
CategoryPrivate Limited Company
Incorporation Date17 December 1992(28 years, 5 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 NameAndrea Caselli
Date of BirthJuly 1967 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed22 December 1992(5 days after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Royal Crescent
London
W11 4SL
Director NameMichael John Wright
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2001(8 years, 3 months after company formation)
Appointment Duration20 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSecond Floor Flat 12 Royal Crescent
London
W11 4SL
Secretary NameMichael John Wright
NationalityBritish
StatusCurrent
Appointed10 April 2001(8 years, 3 months after company formation)
Appointment Duration20 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Royal Crescent
London
W11 4SL
Director NameMs Isabella Edith Koenig
Date of BirthMarch 1992 (Born 29 years ago)
NationalityGerman
StatusCurrent
Appointed09 January 2018(25 years after company formation)
Appointment Duration3 years, 4 months
RoleStudent
Country of ResidenceEngland
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameMr Barry Edward Eaglestone
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(5 days after company formation)
Appointment Duration7 years, 4 months (resigned 20 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 17 Dawson Place
London
W2 4TH
Secretary NameMr Barry Edward Eaglestone
NationalityBritish
StatusResigned
Appointed22 December 1992(5 days after company formation)
Appointment Duration12 months (resigned 17 December 1993)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 17 Dawson Place
London
W2 4TH
Secretary NameSally Caroline Ewart
NationalityBritish
StatusResigned
Appointed17 December 1993(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 19 October 2000)
RoleCompany Director
Correspondence Address5 Gledhow Gardens
London
SW5 0BL
Director NameStewart James Cameron
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(8 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 22 January 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12a Royal Crescent
London
W11 4SL
Director NameFatima Albizua Ureta
Date of BirthApril 1977 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed10 April 2001(8 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 22 January 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12a Royal Crescent
London
W11 4SL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrea Caselli
25.00%
Ordinary
1 at £1Michael John Wright
25.00%
Ordinary
1 at £1Mr P.f.c. Borgio & Mrs P. Labombarda
25.00%
Ordinary
1 at £1Stewart Cameron Albizua-ureta & Fatima Albizua-ureta
25.00%
Ordinary

Financials

Year2014
Net Worth£3,403

Accounts

Latest Accounts23 June 2020 (10 months, 4 weeks ago)
Next Accounts Due23 March 2022 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End23 June

Returns

Latest Return18 December 2020 (5 months ago)
Next Return Due1 January 2022 (7 months, 2 weeks from now)

Filing History

4 March 2021Micro company accounts made up to 23 June 2020 (3 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
3 July 2020Registered office address changed from C/O Blenheims 2nd Floor 15 Young Street London W8 5EH to 15 Young Street (Second Floor) Kensington London W8 5EH on 3 July 2020 (1 page)
13 February 2020Micro company accounts made up to 23 June 2019 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 February 2019Director's details changed for Ms Isabella Edith Koenig on 5 February 2019 (2 pages)
5 February 2019Director's details changed for Michael John Wright on 5 February 2019 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (3 pages)
17 December 2018Micro company accounts made up to 23 June 2018 (2 pages)
26 February 2018Micro company accounts made up to 23 June 2017 (4 pages)
22 January 2018Termination of appointment of Stewart James Cameron as a director on 22 January 2018 (1 page)
22 January 2018Termination of appointment of Fatima Albizua Ureta as a director on 22 January 2018 (1 page)
22 January 2018Appointment of Ms Isabella Edith Koenig as a director on 9 January 2018 (2 pages)
20 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 March 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
28 March 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
7 December 2016Micro company accounts made up to 23 June 2016 (2 pages)
7 December 2016Micro company accounts made up to 23 June 2016 (2 pages)
1 March 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
(8 pages)
1 March 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
(8 pages)
9 November 2015Total exemption small company accounts made up to 23 June 2015 (3 pages)
9 November 2015Total exemption small company accounts made up to 23 June 2015 (3 pages)
26 February 2015Micro company accounts made up to 23 June 2014 (2 pages)
26 February 2015Micro company accounts made up to 23 June 2014 (2 pages)
4 February 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
(8 pages)
4 February 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
(8 pages)
28 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
(7 pages)
28 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
(7 pages)
2 January 2014Total exemption small company accounts made up to 23 June 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 23 June 2013 (3 pages)
12 March 2013Total exemption full accounts made up to 23 June 2012 (6 pages)
12 March 2013Total exemption full accounts made up to 23 June 2012 (6 pages)
4 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
4 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
26 March 2012Total exemption full accounts made up to 23 June 2011 (7 pages)
26 March 2012Total exemption full accounts made up to 23 June 2011 (7 pages)
6 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
6 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
22 March 2011Total exemption full accounts made up to 23 June 2010 (7 pages)
22 March 2011Total exemption full accounts made up to 23 June 2010 (7 pages)
27 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
27 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
15 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
15 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
12 February 2010Director's details changed for Michael John Wright on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Fatima Albizua Ureta on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Stewart James Cameron on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Andrea Caselli on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Fatima Albizua Ureta on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Michael John Wright on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Stewart James Cameron on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Andrea Caselli on 12 February 2010 (2 pages)
13 December 2009Total exemption full accounts made up to 23 June 2009 (7 pages)
13 December 2009Total exemption full accounts made up to 23 June 2009 (7 pages)
8 June 2009Total exemption small company accounts made up to 23 June 2008 (7 pages)
8 June 2009Total exemption small company accounts made up to 23 June 2008 (7 pages)
6 February 2009Return made up to 18/12/08; full list of members (5 pages)
6 February 2009Return made up to 18/12/08; full list of members (5 pages)
9 October 2008Total exemption full accounts made up to 23 June 2007 (7 pages)
9 October 2008Total exemption full accounts made up to 23 June 2006 (10 pages)
9 October 2008Total exemption full accounts made up to 23 June 2007 (7 pages)
9 October 2008Total exemption full accounts made up to 23 June 2006 (10 pages)
6 June 2008Return made up to 18/12/07; no change of members
  • 363(287) ‐ Registered office changed on 06/06/08
(8 pages)
6 June 2008Return made up to 18/12/07; no change of members
  • 363(287) ‐ Registered office changed on 06/06/08
(8 pages)
18 June 2007Return made up to 18/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 June 2007Return made up to 18/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 April 2006Total exemption full accounts made up to 23 June 2005 (7 pages)
27 April 2006Total exemption full accounts made up to 23 June 2005 (7 pages)
16 January 2006Return made up to 18/12/05; full list of members (6 pages)
16 January 2006Return made up to 18/12/05; full list of members (6 pages)
14 April 2005Total exemption full accounts made up to 23 June 2004 (8 pages)
14 April 2005Total exemption full accounts made up to 23 June 2004 (8 pages)
24 February 2005Return made up to 18/12/04; full list of members (6 pages)
24 February 2005Return made up to 18/12/04; full list of members (6 pages)
27 July 2004Total exemption full accounts made up to 23 June 2003 (8 pages)
27 July 2004Total exemption full accounts made up to 23 June 2003 (8 pages)
6 January 2004Return made up to 18/12/03; full list of members (6 pages)
6 January 2004Return made up to 18/12/03; full list of members (6 pages)
27 June 2003Total exemption full accounts made up to 23 June 2002 (7 pages)
27 June 2003Total exemption full accounts made up to 23 June 2002 (7 pages)
6 March 2003Return made up to 18/12/02; full list of members (6 pages)
6 March 2003Return made up to 18/12/02; full list of members (6 pages)
7 May 2002Return made up to 17/12/01; full list of members (7 pages)
7 May 2002Return made up to 17/12/01; full list of members (7 pages)
23 April 2002Total exemption full accounts made up to 23 June 2001 (8 pages)
23 April 2002Total exemption full accounts made up to 23 June 2001 (8 pages)
5 April 2002Registered office changed on 05/04/02 from: 152 fulham road london SW10 9PR (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002New secretary appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002Registered office changed on 05/04/02 from: 152 fulham road london SW10 9PR (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002New secretary appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
8 January 2002Return made up to 17/12/00; full list of members (6 pages)
8 January 2002Return made up to 17/12/00; full list of members (6 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Secretary resigned (1 page)
19 September 2000Full accounts made up to 23 June 2000 (7 pages)
19 September 2000Full accounts made up to 23 June 2000 (7 pages)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
20 December 1999Return made up to 17/12/99; full list of members (6 pages)
20 December 1999Return made up to 17/12/99; full list of members (6 pages)
1 October 1999Full accounts made up to 23 June 1999 (7 pages)
1 October 1999Full accounts made up to 23 June 1999 (7 pages)
31 December 1998Return made up to 17/12/98; full list of members (6 pages)
31 December 1998Return made up to 17/12/98; full list of members (6 pages)
3 November 1998Full accounts made up to 23 June 1998 (7 pages)
3 November 1998Full accounts made up to 23 June 1998 (7 pages)
27 January 1998Return made up to 17/12/97; full list of members (6 pages)
27 January 1998Return made up to 17/12/97; full list of members (6 pages)
6 October 1997Full accounts made up to 23 June 1997 (8 pages)
6 October 1997Full accounts made up to 23 June 1997 (8 pages)
27 December 1996Return made up to 17/12/96; full list of members (6 pages)
27 December 1996Return made up to 17/12/96; full list of members (6 pages)
29 October 1996Full accounts made up to 23 June 1996 (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
29 October 1996Full accounts made up to 23 June 1996 (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
30 January 1996Accounting reference date shortened from 31/12 to 23/06 (1 page)
30 January 1996Accounting reference date shortened from 31/12 to 23/06 (1 page)
4 January 1996Return made up to 17/12/95; full list of members (6 pages)
4 January 1996Return made up to 17/12/95; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 December 1992Incorporation (19 pages)
17 December 1992Incorporation (19 pages)