Jetpost Limited in LONDON

Jetpost Limited LONDON

Jetpost started in year 2006 as Private Limited Company with registration number 05733316. The Jetpost company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 50 Sheldon Avenue. Postal code: N6 4ND.

There is a single director in the company at the moment - Barry A., appointed on 21 April 2006. In addition, a secretary was appointed - Simmone S., appointed on 21 April 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Merja D. who worked with the the company until 21 April 2006.

Jetpost Limited Address / Contact

Office Address	50 Sheldon Avenue
Town	London
Post code	N6 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05733316
Date of Incorporation	Tue, 7th Mar 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Simmone S.

Position: Secretary

Appointed: 21 April 2006

Barry A.

Position: Director

Appointed: 21 April 2006

Simmone S.

Position: Director

Appointed: 21 April 2006

Resigned: 15 August 2007

Claire M.

Position: Director

Appointed: 06 April 2006

Resigned: 21 April 2006

Merja D.

Position: Secretary

Appointed: 06 April 2006

Resigned: 21 April 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2006

Resigned: 05 April 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 March 2006

Resigned: 05 April 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Albany Homes Developments Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albany Homes Developments Holdings Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09913997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 518	5 705	983	30 606	614	169
Current Assets	120 375	21 088	10 366	34 617	14 494	22 123
Debtors	114 857	15 383	9 383	4 011	13 880	21 954
Other Debtors	62 857	15 383

Other
Amounts Owed By Related Parties	52 000
Amounts Owed To Group Undertakings	150 405	327 566	453 914	446 790	395 381	428 962
Average Number Employees During Period			1	1	1	1
Creditors	234 368	335 486	505 144	486 023	421 548	430 463
Net Current Assets Liabilities	-113 993	-314 398	-494 778	-451 406	-407 054	-408 340
Number Shares Issued Fully Paid		1		1	1	1
Other Creditors	26 206	1 000	25 730	3 620	1 190	1 365
Par Value Share		1		1	1	1
Trade Creditors Trade Payables	57 757	6 920	25 500	35 613	24 977	136
Trade Debtors Trade Receivables				2 125	1 525	1 525

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, July 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 14th, July 2015	incorporation	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 8th, June 2012	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, March 2008	address	Free Download (1 page)
287	Registered office changed on 28/03/2008 from 19 cavendish square london W1A 2AW filed on: 28th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, March 2008	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 15th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 15th, January 2007	accounts	Free Download (1 page)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On May 2, 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On May 2, 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On May 2, 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On May 2, 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On May 2, 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On May 2, 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On April 19, 2006 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288b	On April 19, 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288a	On April 19, 2006 New secretary appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On April 19, 2006 New secretary appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288b	On April 19, 2006 Director resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288a	On April 19, 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On April 19, 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288b	On April 19, 2006 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 41 chalton street london NW1 1JD filed on: 11th, April 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 41 chalton street london NW1 1JD filed on: 11th, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)

Jetpost Limited LONDON

Jetpost Limited Address / Contact

Company Information / Profile

Company staff

Simmone S.

Barry A.

Simmone S.

Claire M.

Merja D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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