Company number 03254050
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Haider Ladhu Jaffer as a director on 14 February 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POST HOUSE INVESTMENTS LIMITED are www.posthouseinvestments.co.uk, and www.post-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Post House Investments Limited is a Private Limited Company.
The company registration number is 03254050. Post House Investments Limited has been working since 24 September 1996.
The present status of the company is Active. The registered address of Post House Investments Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. The company`s financial liabilities are £162.88k. It is £9.88k against last year. And the total assets are £19.18k, which is £-10.26k against last year. FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. JAFFER, Salim is a Director of the company. JAFFER, Zahoor Haider is a Director of the company. Secretary COMBEER, Jean Brenda has been resigned. Secretary DYER, Elaine Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVDA, Praful has been resigned. Director DHALLA, Shabir has been resigned. Director DHALLA, Shirin has been resigned. Director JAFFER, Salim has been resigned. Director JAFFER, Shaffin has been resigned. Director JAFFER, Zahoor Haider has been resigned. Director KANJI, Mehboob Hassanali has been resigned. The company operates in "Other letting and operating of own or leased real estate".
post house investments Key Finiance
LIABILITIES
£162.88k
+6%
CASH
n/a
TOTAL ASSETS
£19.18k
-35%
All Financial Figures
Current Directors
Secretary
FRANK TRUMAN LIMITED
Appointed Date: 17 June 1997
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
DAVDA, Praful
Resigned: 04 August 1998
Appointed Date: 24 September 1996
87 years old
Director
DHALLA, Shabir
Resigned: 02 September 2002
Appointed Date: 24 March 2000
65 years old
Director
DHALLA, Shirin
Resigned: 02 September 2002
Appointed Date: 13 March 2000
82 years old
Director
JAFFER, Salim
Resigned: 24 March 2000
Appointed Date: 04 August 1998
62 years old
Director
JAFFER, Shaffin
Resigned: 20 March 2000
Appointed Date: 24 September 1996
61 years old
Persons With Significant Control
Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
POST HOUSE INVESTMENTS LIMITED Events
27 Feb 2017
Appointment of Mr Haider Ladhu Jaffer as a director on 14 February 2017
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
25 Sep 1997
Return made up to 24/09/97; full list of members
-
363(288) ‐
Director's particulars changed
07 Jul 1997
New secretary appointed
06 Mar 1997
Secretary resigned
29 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation
28 April 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 176 & 178 earls court road and 2 nevern place t/n NGL422116…
28 April 2006
Deed of rental assignment
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
19 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 176 and 178 earls court road and 2 nevern place london SW5;…
19 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 176 and 178 earls court road and 2 nevern place london SW5;…