Posthold Limited

Company Name	Posthold Limited
Director	Andrew Paul Russell Garwood Watkins
Company Status	Active
Company Number	02833065
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Paul Russell Garwood Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	17 February 2005(11 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Boundary Road London NW8 0RG

Secretary Name	Wayne Rodrigues
Nationality	British
Status	Current
Appointed	19 July 2008(15 years after company formation)
Appointment Duration	15 years, 9 months
Role	Property Mngr
Correspondence Address	83 Boundary Road London NW8 0RG

Director Name	Mr John Walter Boulton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Mrs Rachel Margaret Boulton
Nationality	British
Status	Resigned
Appointed	30 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 17 February 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	126 Kew Road Richmond Surrey TW9 2AU

Director Name	Mustafa Agha
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 February 2005)
Role	Marketing Mgr
Correspondence Address	Fern House Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mr Nicholas Roger John Robinson
Status	Resigned
Appointed	17 February 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	Grange Court Long Cross Cranmore Shepton Mallet Somerset BA4 4LF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	West Central Developments Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	30 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 21 June 2005)
Correspondence Address	C/O Benjamin Kay & Brummer York House Empire Way Wembley Middlesex HA9 0QL

Director Name	Yuills Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 17 February 2005)
Correspondence Address	Bride House 18-20 Bride Lane London EC4Y 8DX

Secretary Name	Provestyle Ltd (Corporation)
Status	Resigned
Appointed	20 October 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2008)
Correspondence Address	C/O Shah Dodhia & Co First Floor, 22 Stephenson Way Euston London NW1 2LE

Location

Registered Address	83 Boundary Road London NW8 0RG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.01	Officestrong LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,299
Cash	£5
Current Liabilities	£25,656

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

30 March 1994	Delivered on: 18 April 1994 Satisfied on: 19 February 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Agent for the Banks (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 March 1994

Delivered on: 18 April 1994
Satisfied on: 19 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Agent for the Banks (As Defined)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the guarantee and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on 2 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 November 2015	Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (3 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (3 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (3 pages)
29 October 2014	Registered office address changed from 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 29 October 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Secretary's details changed for Wayne Rodrigues on 1 July 2014 (1 page)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
7 July 2014	Secretary's details changed for Wayne Rodrigues on 1 July 2014 (1 page)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
7 July 2014	Secretary's details changed for Wayne Rodrigues on 1 July 2014 (1 page)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 August 2009	Return made up to 05/07/09; full list of members (3 pages)
28 August 2009	Return made up to 05/07/09; full list of members (3 pages)
19 March 2009	Return made up to 05/07/08; no change of members (4 pages)
19 March 2009	Return made up to 05/07/08; no change of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 July 2008	Secretary appointed wayne garry rodrigues (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from c/o shah dodhia & co, first floor, 22 stephenson way london NW1 2LE (1 page)
22 July 2008	Registered office changed on 22/07/2008 from c/o shah dodhia & co, first floor, 22 stephenson way london NW1 2LE (1 page)
22 July 2008	Appointment terminated secretary provestyle LTD (1 page)
22 July 2008	Secretary appointed wayne garry rodrigues (2 pages)
22 July 2008	Appointment terminated secretary provestyle LTD (1 page)
26 July 2007	Return made up to 05/07/07; full list of members (2 pages)
26 July 2007	Return made up to 05/07/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 126 kew road richmond surrey TW9 2AU (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 126 kew road richmond surrey TW9 2AU (1 page)
13 September 2006	Return made up to 05/07/06; full list of members (6 pages)
13 September 2006	Return made up to 05/07/06; full list of members (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2005	Return made up to 05/07/05; full list of members (7 pages)
12 September 2005	Return made up to 05/07/05; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Return made up to 05/07/04; full list of members (7 pages)
7 September 2004	Return made up to 05/07/04; full list of members (7 pages)
7 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
7 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (16 pages)
4 May 2004	Full accounts made up to 30 June 2003 (16 pages)
23 September 2003	Return made up to 05/07/03; full list of members (7 pages)
23 September 2003	Return made up to 05/07/03; full list of members (7 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
16 October 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
16 October 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
5 September 2002	Return made up to 05/07/02; full list of members (7 pages)
5 September 2002	Return made up to 05/07/02; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (16 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (16 pages)
3 August 2000	Return made up to 05/07/00; full list of members (7 pages)
3 August 2000	Return made up to 05/07/00; full list of members (7 pages)
16 May 2000	Full group accounts made up to 30 June 1999 (14 pages)
16 May 2000	Full group accounts made up to 30 June 1999 (14 pages)
23 August 1999	Return made up to 05/07/99; no change of members (4 pages)
23 August 1999	Return made up to 05/07/99; no change of members (4 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (12 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (12 pages)
12 August 1998	Return made up to 05/07/98; full list of members (4 pages)
12 August 1998	Return made up to 05/07/98; full list of members (4 pages)
2 July 1998	Full group accounts made up to 30 June 1997 (12 pages)
2 July 1998	Full group accounts made up to 30 June 1997 (12 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (13 pages)
18 August 1996	Return made up to 30/06/96; no change of members (4 pages)
18 August 1996	Return made up to 30/06/96; no change of members (4 pages)
31 March 1996	Full group accounts made up to 30 June 1995 (13 pages)
31 March 1996	Full group accounts made up to 30 June 1995 (13 pages)
21 August 1995	Return made up to 05/07/95; no change of members (4 pages)
21 August 1995	Return made up to 05/07/95; no change of members (4 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1995	Full group accounts made up to 30 June 1994 (15 pages)
5 May 1995	Full group accounts made up to 30 June 1994 (15 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 July 1993	Incorporation (28 pages)
5 July 1993	Incorporation (28 pages)