| Company Name | Postcroft Limited |
|---|---|
| Directors | Dwora Feldman and Sara Friedman |
| Company Status | Active |
| Company Number | 04893162 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2017(13 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Sara Friedman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Judah Feldman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Overlea Road Springfield Park London E5 9BG |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mr Judah Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Heinrich Feldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dwora Feldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,200 |
| Cash | £611,160 |
| Current Liabilities | £4,164,298 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 4 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 October |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 July 2019 | Delivered on: 7 August 2019 Persons entitled: Rothschild & Co Wealth Management UK Limited Classification: A registered charge Particulars: The leasehold property known as land and buildings known as 60 wellington street, leicester, LE1 6DS - LT344643. The freehold property known as land and buildings known as 60 wellington street, leicester, LE1 6DS - LT244611. Outstanding |
|---|---|
| 4 November 2003 | Delivered on: 18 November 2003 Persons entitled: Britannia Building Society as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage all of its present and future rights title and interest in and to the shares, and dividend interest or other amount. See the mortgage charge document for full details. Outstanding |
| 4 November 2003 | Delivered on: 18 November 2003 Persons entitled: Britannia Building Society as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 60 wellington street leicester t/n LT244611. 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. Outstanding |
Filing History
| 13 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 3 November 2022 | Change of details for Mr Heinrich Feldman as a person with significant control on 10 September 2021 (2 pages) |
| 3 November 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 3 November 2022 | Notification of Dwora Feldman as a person with significant control on 10 September 2021 (2 pages) |
| 3 November 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 3 November 2022 | Appointment of Mrs Sara Friedman as a director on 1 July 2022 (2 pages) |
| 8 July 2022 | Accounts for a small company made up to 30 September 2021 (7 pages) |
| 3 July 2022 | Previous accounting period shortened from 5 October 2021 to 4 October 2021 (1 page) |
| 8 October 2021 | Accounts for a small company made up to 30 September 2020 (7 pages) |
| 5 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 3 October 2021 | Previous accounting period shortened from 6 October 2020 to 5 October 2020 (1 page) |
| 5 July 2021 | Previous accounting period shortened from 7 October 2020 to 6 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 17 August 2020 | Previous accounting period shortened from 8 October 2019 to 7 October 2019 (1 page) |
| 17 August 2020 | Accounts for a small company made up to 30 September 2019 (7 pages) |
| 25 October 2019 | Previous accounting period extended from 30 September 2019 to 8 October 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 7 August 2019 | Registration of charge 048931620003, created on 25 July 2019 (38 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 28 June 2019 | Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page) |
| 21 May 2019 | Satisfaction of charge 1 in full (2 pages) |
| 21 May 2019 | Satisfaction of charge 2 in full (1 page) |
| 6 November 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 25 October 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 25 October 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page) |
| 27 July 2017 | Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 27 July 2017 | Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page) |
| 10 January 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 10 January 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 October 2016 | Appointment of receiver or manager (4 pages) |
| 4 October 2016 | Appointment of receiver or manager (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page) |
| 1 July 2016 | Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 24 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 August 2013 | Amended accounts made up to 30 September 2012 (9 pages) |
| 5 August 2013 | Amended accounts made up to 30 September 2012 (9 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 13 September 2012 | Full accounts made up to 30 September 2011 (8 pages) |
| 13 September 2012 | Full accounts made up to 30 September 2011 (8 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Previous accounting period shortened from 6 October 2011 to 5 October 2011 (1 page) |
| 5 July 2012 | Previous accounting period shortened from 6 October 2011 to 5 October 2011 (1 page) |
| 5 July 2012 | Previous accounting period shortened from 6 October 2011 to 5 October 2011 (1 page) |
| 26 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 26 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Previous accounting period shortened from 7 October 2010 to 6 October 2010 (1 page) |
| 7 July 2011 | Previous accounting period shortened from 7 October 2010 to 6 October 2010 (1 page) |
| 7 July 2011 | Previous accounting period shortened from 7 October 2010 to 6 October 2010 (1 page) |
| 16 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 16 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 16 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Previous accounting period extended from 30 September 2009 to 7 October 2009 (1 page) |
| 30 June 2010 | Previous accounting period extended from 30 September 2009 to 7 October 2009 (1 page) |
| 30 June 2010 | Previous accounting period extended from 30 September 2009 to 7 October 2009 (1 page) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 25 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 25 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 28 June 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 28 June 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 10 October 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 10 October 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 1 December 2003 | Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 December 2003 | Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 November 2003 | New director appointed (5 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New director appointed (5 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 September 2003 | Incorporation (16 pages) |
| 9 September 2003 | Incorporation (16 pages) |