Postcross Limited

Active04129580 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 28 March 2001
British
Born April 1966 (60)
Director · Appointed 29 January 2001
British
Born October 1963 (63)
Officer history (6 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
26 June 2014
Appointed Kirby, Wendy as Secretary
26 June 2014
Resigned Murgian Hedger, Samia Osman as Secretary
16 December 2003
Appointed Murgian Hedger, Samia Osman as Secretary
16 December 2003
Resigned Hedger, Margaret as Secretary
28 March 2001
Appointed Todd, Warren Bradley as Director
29 January 2001
Appointed Hedger, Graham Howard as Director
29 January 2001
Appointed Hedger, Margaret as Secretary
29 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
21 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504

Group structure 24 shown

Ownership group derived from the Companies House PSC register

166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited This company Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares

Financials

Net Assets
£2,502,464

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,438,774 £2,502,464
Balance sheet detail
20242023
Debtors£56,206£57,103
Creditors (< 1 year)£1,122,772£1,187,359
Net Current Assets(£1,066,566)(£1,130,256)
Net Assets£2,502,464£2,438,774
Shareholder Funds£2,502,464£2,438,774

Filings

Filing history not loaded yet. See it on Companies House

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