Post House Investments Limited

Company Name	Post House Investments Limited
Company Status	Active
Company Number	03254050
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Salim Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Zahoor Haider Jaffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	29 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Mohmed Jetha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	17 June 1997(8 months, 3 weeks after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Shaffin Jaffer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	Brae More 23a Sheldon Avenue London N6

Director Name	Mr Mehboob Hassanali Kanji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	15 Eastglade Northwood Middlesex HA6 3LD

Director Name	Praful Davda
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	5 Claremont End Esher Surrey KT10 9LZ

Secretary Name	Ms Elaine Jacqueline Dyer
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Scot Grove Pinner Middlesex HA5 4RT

Director Name	Mr Salim Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2000)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	12 Mount Road New Barnet EN5 9RL

Director Name	Mr Zahoor Haider Jaffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2000)
Role	Hotelier
Country of Residence	England
Correspondence Address	29 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Director Name	Mrs Shirin Dhalla
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	8 Caddington Close Barnet Hertfordshire EN4 9QH

Director Name	Shabir Dhalla
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Businessman
Correspondence Address	8 Caddington Close Barnet Hertfordshire EN4 9QH

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Mr Zahoor Haider Jaffer 20.00% Ordinary
20 at £1	Reshma Jaffer 20.00% Ordinary
20 at £1	Salim Jaffer 20.00% Ordinary
20 at £1	Sea Securities LTD 20.00% Ordinary
20 at £1	Yasmin Jaffer 20.00% Ordinary

Financials

Year	2014
Net Worth	£303,331
Cash	£18,000
Current Liabilities	£147,434

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

31 October 2018	Delivered on: 5 November 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 176 and 178 earls court road and 2 nevern place SW5 9QQ and registered at the land registry under title number ngl 422116. Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 176 and 178 earls court road and 2 nevern place SW5 9QQ and registered at the land registry under title number ngl 422116. Outstanding
28 April 2006	Delivered on: 3 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 176 & 178 earls court road and 2 nevern place t/n NGL422116 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
28 April 2006	Delivered on: 3 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Outstanding
19 May 2000	Delivered on: 23 May 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 and 178 earls court road and 2 nevern place london SW5; ngl 422116. 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. Outstanding
19 May 2000	Delivered on: 23 May 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 and 178 earls court road and 2 nevern place london SW5; t/no ngl 422116. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

10 June 2020	Appointment of Mr Mohmed Jetha as a director on 1 June 2020 (2 pages)
29 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
29 May 2020	Appointment of Mr Manoj Raman as a director on 22 May 2020 (2 pages)
23 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 May 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 November 2018	Satisfaction of charge 3 in full (4 pages)
5 November 2018	Registration of charge 032540500007, created on 31 October 2018 (10 pages)
5 November 2018	Registration of charge 032540500005, created on 31 October 2018 (26 pages)
5 November 2018	Registration of charge 032540500006, created on 31 October 2018 (26 pages)
2 November 2018	Satisfaction of charge 4 in full (4 pages)
2 November 2018	Satisfaction of charge 2 in full (4 pages)
2 November 2018	Satisfaction of charge 1 in full (4 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
27 February 2017	Appointment of Mr Haider Ladhu Jaffer as a director on 14 February 2017 (2 pages)
27 February 2017	Appointment of Mr Haider Ladhu Jaffer as a director on 14 February 2017 (2 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
2 November 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 November 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Frank Truman Limited on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for Salim Jaffer on 24 September 2010 (2 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Salim Jaffer on 24 September 2010 (2 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Frank Truman Limited on 24 September 2010 (2 pages)
13 September 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
13 September 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
22 January 2010	Annual return made up to 24 September 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 24 September 2009 with a full list of shareholders (14 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Return made up to 24/09/08; full list of members (10 pages)
11 June 2009	Return made up to 24/09/08; full list of members (10 pages)
8 June 2009	Registered office changed on 08/06/2009 from premier house 1 canning road harrow middlesex HA3 7TS (1 page)
8 June 2009	Registered office changed on 08/06/2009 from premier house 1 canning road harrow middlesex HA3 7TS (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 May 2008	Return made up to 24/09/07; no change of members (7 pages)
21 May 2008	Return made up to 24/09/07; no change of members (7 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2006 (7 pages)
9 October 2006	Return made up to 24/09/06; full list of members (8 pages)
9 October 2006	Return made up to 24/09/06; full list of members (8 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
22 September 2005	Return made up to 24/09/05; full list of members (8 pages)
22 September 2005	Return made up to 24/09/05; full list of members (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
29 October 2004	Return made up to 24/09/04; full list of members (8 pages)
29 October 2004	Return made up to 24/09/04; full list of members (8 pages)
16 September 2003	Return made up to 24/09/03; full list of members (8 pages)
16 September 2003	Return made up to 24/09/03; full list of members (8 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Return made up to 24/09/02; full list of members (8 pages)
19 September 2002	Return made up to 24/09/02; full list of members (8 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 December 2001	Ad 30/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2001	Ad 30/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive harrow middlesex HA3 5QX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive harrow middlesex HA3 5QX (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
20 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 September 1999	Return made up to 24/09/99; no change of members (6 pages)
13 September 1999	Return made up to 24/09/99; no change of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
25 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 September 1998	Return made up to 24/09/98; full list of members (6 pages)
22 September 1998	Return made up to 24/09/98; full list of members (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
2 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 September 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
29 September 1996	Secretary resigned (1 page)
29 September 1996	Secretary resigned (1 page)
24 September 1996	Incorporation (16 pages)
24 September 1996	Incorporation (16 pages)

Post House Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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