Postal Heritage Trading Ltd. Head office in London. Check Director.

Postal Heritage Trading Ltd, London

Postal Heritage Trading Ltd is a private limited company. Once, it was named Mail Rail Trading Ltd (changed on 2018-02-26). Situated at 15-20 Phoenix Place, London WC1X 0DA, the aforementioned 9 years old enterprise was incorporated on 2015-01-27 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "event catering activities" (SIC code: 56210).
8 directors can be found in the firm: Ivor T. (appointed on 14 July 2023), Abigail P. (appointed on 14 July 2023), Matthew H. (appointed on 14 July 2023). Moving to the secretaries (1 in total), we can name: Lawrence M. (appointed on 13 December 2017).

About
Name: Postal Heritage Trading Ltd
Number: 09408333
Incorporation date: 2015-01-27
End of financial year: 31 March


Address:	15-20 Phoenix Place London WC1X 0DA
SIC code:	56101 - Licensed restaurants 47990 - Other retail sale not in stores, stalls or markets 56210 - Event catering activities 91020 - Museums activities

Company staff

People with significant control

Postal Heritage Trust

6 April 2016

Address	Freeling House Phoenix Place, London, WC1X 0DL, United Kingdom
Legal authority	Company Law
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	04896056
Nature of control:	75,01-100% shares right to appoint and remove directors

The target date for Postal Heritage Trading Ltd confirmation statement filing is 2024-01-31. The latest confirmation statement was submitted on 2023-01-17. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Postal Heritage Trust that owns over 3/4 of shares. This corporate PSC can be reached at Phoenix Place, WC1X 0DL London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 4th, January 2024 \| accounts	Free Download (14 pages)
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 25th, November 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 27th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-27 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2019-07-29 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-25 filed on: 25th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-27 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2018-06-26 filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-25 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-20 filed on: 25th, June 2018 \| officers	Free Download (1 page)
CH01	On 2018-01-01 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-28 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-26 filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-01 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 094083330001, created on 2017-02-13 filed on: 31st, January 2018 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2018-01-27 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 16th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 16th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-20 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AP03	On 2017-12-13 - new secretary appointed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-12-01 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Freeling House Phoenix Place London WC1X 0DL United Kingdom to 15-20 Phoenix Place London WC1X 0DA on 2017-07-14 filed on: 14th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-27 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-01-27 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-27 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-27 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-26 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-27 filed on: 13th, May 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-01-27 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (7 pages)
AP03	On 2015-11-10 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-04 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2015 \| incorporation	Free Download (22 pages)

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