POSTCROFT LIMITED
| Status | ACTIVE |
| Company No. | 04893162 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2003 |
| Age | 20 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
POSTCROFT LIMITED is an active private limited company with number 04893162. It was incorporated 20 years, 9 months, 28 days ago, on 09 September 2003. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.
Company Fillings
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Notification of a person with significant control
Date: 03 Nov 2022
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dwora Feldman
Notification date: 2021-09-10
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-10
Psc name: Mr Heinrich Feldman
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Friedman
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinrich Feldman
Termination date: 2022-03-22
Documents
Accounts with accounts type small
Date: 08 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 03 Jul 2022
Action Date: 04 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-05
New date: 2021-10-04
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Change account reference date company previous shortened
Date: 03 Oct 2021
Action Date: 05 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-06
New date: 2020-10-05
Documents
Change account reference date company previous shortened
Date: 05 Jul 2021
Action Date: 06 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-07
New date: 2020-10-06
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Accounts with accounts type small
Date: 17 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 17 Aug 2020
Action Date: 07 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-08
New date: 2019-10-07
Documents
Change account reference date company previous extended
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-10-08
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 25 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048931620003
Charge creation date: 2019-07-25
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-01
New date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heinrich Feldman
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dwora Feldman
Appointment date: 2017-04-15
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judah Feldman
Termination date: 2017-04-15
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judah Feldman
Termination date: 2017-04-15
Documents
Change account reference date company previous shortened
Date: 30 Jun 2017
Action Date: 01 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-02
New date: 2016-10-01
Documents
Liquidation receiver cease to act receiver
Date: 10 Jan 2017
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 04 Oct 2016
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 01 Jul 2016
Action Date: 02 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-03
New date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 03 Jul 2015
Action Date: 03 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-04
New date: 2014-10-03
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Change account reference date company previous shortened
Date: 04 Jul 2014
Action Date: 04 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-05
New date: 2013-10-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Accounts amended with made up date
Date: 05 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AAMD
Made up date: 2012-09-30
Documents
Accounts with accounts type small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Change account reference date company previous shortened
Date: 05 Jul 2012
Action Date: 05 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-06
New date: 2011-10-05
Documents
Accounts with accounts type small
Date: 26 Sep 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 09 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-09
Documents
Change account reference date company previous shortened
Date: 07 Jul 2011
Action Date: 06 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-07
New date: 2010-10-06
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 09 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-09
Documents
Change person secretary company with change date
Date: 16 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Judah Feldman
Documents
Change person director company with change date
Date: 16 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Heinrich Feldman
Documents
Change person director company with change date
Date: 16 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Judah Feldman
Documents
Accounts with accounts type small
Date: 02 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date company previous extended
Date: 30 Jun 2010
Action Date: 07 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-10-07
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/09; full list of members
Documents
Accounts with accounts type small
Date: 25 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/08; full list of members
Documents
Accounts with accounts type small
Date: 29 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/07; full list of members
Documents
Accounts with accounts type small
Date: 28 Jun 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/06; full list of members
Documents
Accounts with accounts type small
Date: 03 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type small
Date: 10 Oct 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 13 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/05; full list of members
Documents
Legacy
Date: 24 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/04; full list of members
Documents
Legacy
Date: 17 May 2004
Category: Address
Type: 287
Description: Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ
Documents
Legacy
Date: 01 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 18 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 25/10/03 from: 788-790 finchley road london NW11 7TJ
Documents
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