PL

POSYPOINT LIMITED

Active

Company number 01515910

· Incorporated 4 September 1980

37 Montpelier Grove, London, NW5 2XE

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

POSYPOINT LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 1980 and remains active on the register. Its registered office is at 37 Montpelier Grove, London, NW5 2XE. Its principal activity is residents property management (SIC 98000).

The board consists of three directors: WOOD, Rachel (appointed 26 March 2013), SETH, Gaurav (appointed 7 September 2022) and REID, Gabriel Ethan (appointed 8 September 2022). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 1 June 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. 134 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • RACHEL WOOD (25.0%)
  • GAVIN SOO (25.0%)
  • TANYA & GAURAV SETH (25.0%)
  • GABRIEL ETHAN REID (25.0%)
  • STEVEN WRIGHT (0.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GABRIEL ETHAN REID ORDINARY 1 25.00% 1 25.00%
GAVIN SOO ORDINARY 1 25.00% 1 25.00%
RACHEL WOOD ORDINARY 1 25.00% 1 25.00%
STEVEN WRIGHT ORDINARY 0 0.00% 0 0.00%
TANYA & GAURAV SETH ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

RG
REID, Gabriel Ethan
Director
8 September 2022
SG
SETH, Gaurav
Director
7 September 2022
WR
WOOD, Rachel
Director
26 March 2013
CE
CHEUNG, Elisabeth
Director · Resigned
1 October 2015
WS
WRIGHT, Steven Carl
Director · Resigned
11 February 2011
WD
WHYATT, Diana Penelope
Director · Resigned
29 October 2010
WG
WATTS, George William
Director · Resigned
12 December 2007
HJ
HOPE, Justin Mark Arnold
Director · Resigned
13 January 2006
DA
DANGERFIELD, Andrew James
Director · Resigned
12 January 2002
SG
SOO, Gavin
Director · Resigned
15 October 2000
OA
OWEN, Anthony Hanchard
Director · Resigned
1 August 2000
LR
LYSEIGHT, Russell Alexander
Director · Resigned
15 September 1999
SC
SCHROEDER, Christian
Director · Resigned
9 August 1996
BB
BURBIDGE, Benedict James
Director · Resigned
23 December 1993
JM
JOHNSON, Michael Garrard
Director · Resigned
17 July 1992
GC
GILLUM, Christopher Andrew
Director · Resigned
—
TD
TAIT, Daniel Cedric
Director · Resigned
—
LJ
LAWRENCE, John Michael
Director · Resigned
—
HD
HARTE, Derek Mark
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 December 2018 View
Gazette Filings Brought Up To Date
Gazette
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Change Person Director Company With Change Date
Officers
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 December 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
3 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts Amended With Made Up Date
Accounts
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
10 February 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Dormant
Accounts
16 July 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Dormant
Accounts
2 May 1999 View
Accounts With Accounts Type Dormant
Accounts
2 May 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Dormant
Accounts
21 December 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Dormant
Accounts
6 December 1995 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Dormant
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Dormant
Accounts
24 September 1993 View
Accounts With Accounts Type Dormant
Accounts
17 January 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
8 October 1992 View
Resolution
Resolution
27 April 1992 View
Accounts With Accounts Type Dormant
Accounts
27 April 1992 View
Legacy
Officers
18 October 1991 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
16 February 1988 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 September 1986 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Incorporation Company
Incorporation
4 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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