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SPRINTPOST LIMITED (01848385)

SPRINTPOST LIMITED (01848385) is an active UK company. incorporated on 17 September 1984. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SPRINTPOST LIMITED has been registered for 41 years. Current directors include BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan and 3 others.

Company Number
01848385
Status
active
Type
ltd
Incorporated
17 September 1984
Age
41 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick
SIC Codes
68100

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SPRINTPOST LIMITED

SPRINTPOST LIMITED is an active company incorporated on 17 September 1984 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPRINTPOST LIMITED was registered 41 years ago.(SIC: 68100)

Status

active

Active since 41 years ago

Company No

01848385

LTD Company

Age

41 Years

Incorporated 17 September 1984

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,

Timeline

30 key events • 1984 - 2026

Funding Officers Ownership
Company Founded
Sept 84
Director Left
Sept 10
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Secured
Oct 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Director Joined
Aug 17
Loan Secured
May 19
Loan Secured
Jun 19
Loan Secured
Oct 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Loan Secured
Sept 24
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

PEARLMAN, Howard Alan

Active
4 Thomas More Square, LondonE1W 1YW
Secretary
Appointed 31 Aug 2010

BLISS, Andrew Edward

Active
4 Thomas More Square, LondonE1W 1YW
Born October 1981
Director
Appointed 19 Dec 2023

GOLDBERGER, Michael Robert

Active
4 Thomas More Square, LondonE1W 1YW
Born March 1956
Director
Appointed 24 Mar 2000

PEARLMAN, David Alan

Active
4 Thomas More Square, LondonE1W 1YW
Born October 1945
Director
Appointed N/A

PEARLMAN, Howard Alan

Active
4 Thomas More Square, LondonE1W 1YW
Born December 1975
Director
Appointed 08 Aug 2017

THOMSON, James Neil

Active
4 Thomas More Square, LondonE1W 1YW
Born November 1971
Director
Appointed 19 Dec 2023

TUFFY, William Patrick

Active
4 Thomas More Square, LondonE1W 1YW
Born July 1962
Director
Appointed 19 Dec 2023

COLVIN, Patrick

Resigned
Great Oaks, BrentwoodCM13 1AZ
Secretary
Appointed N/A
Resigned 31 Aug 2010

COLVIN, Patrick

Resigned
Great Oaks, BrentwoodCM13 1AZ
Born July 1937
Director
Appointed N/A
Resigned 31 Aug 2010

Persons with significant control

1

Structadene (Lbg) Properties Limited

Active
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

230

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2019
MR01Registration of a Charge
Memorandum Articles
24 May 2019
MAMA
Resolution
24 May 2019
RESOLUTIONSResolutions
Resolution
21 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 April 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Appoint Person Secretary Company With Name
27 September 2010
AP03Appointment of Secretary
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Secretary Company With Name
20 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Legacy
30 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
27 June 2008
395Particulars of Mortgage or Charge
Legacy
26 June 2008
395Particulars of Mortgage or Charge
Legacy
15 March 2008
363aAnnual Return
Legacy
16 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
9 March 2007
395Particulars of Mortgage or Charge
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
17 October 2006
395Particulars of Mortgage or Charge
Legacy
31 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
17 February 2006
363aAnnual Return
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
8 March 2005
363aAnnual Return
Legacy
20 October 2004
395Particulars of Mortgage or Charge
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
29 May 2004
395Particulars of Mortgage or Charge
Legacy
13 May 2004
395Particulars of Mortgage or Charge
Legacy
26 April 2004
363aAnnual Return
Accounts With Accounts Type Full
1 August 2003
AAAnnual Accounts
Legacy
30 July 2003
395Particulars of Mortgage or Charge
Legacy
19 February 2003
363aAnnual Return
Legacy
15 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
15 June 2002
395Particulars of Mortgage or Charge
Legacy
2 May 2002
288cChange of Particulars
Legacy
19 February 2002
363aAnnual Return
Legacy
22 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
7 March 2001
403aParticulars of Charge Subject to s859A
Legacy
2 March 2001
403aParticulars of Charge Subject to s859A
Legacy
21 February 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
395Particulars of Mortgage or Charge
Legacy
6 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
395Particulars of Mortgage or Charge
Legacy
29 April 2000
395Particulars of Mortgage or Charge
Legacy
5 April 2000
363aAnnual Return
Legacy
12 October 1999
395Particulars of Mortgage or Charge
Legacy
17 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
29 March 1999
363aAnnual Return
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
22 April 1998
363aAnnual Return
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
3 March 1997
363aAnnual Return
Legacy
3 March 1997
363(353)363(353)
Legacy
3 March 1997
363(190)363(190)
Legacy
11 December 1996
395Particulars of Mortgage or Charge
Legacy
27 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
8 June 1996
395Particulars of Mortgage or Charge
Legacy
17 May 1996
363x363x
Legacy
17 May 1996
363(190)363(190)
Legacy
21 September 1995
395Particulars of Mortgage or Charge
Legacy
22 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
6 July 1995
395Particulars of Mortgage or Charge
Legacy
16 May 1995
395Particulars of Mortgage or Charge
Legacy
5 May 1995
395Particulars of Mortgage or Charge
Legacy
7 March 1995
395Particulars of Mortgage or Charge
Legacy
7 March 1995
363x363x
Legacy
7 March 1995
363(190)363(190)
Legacy
4 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
11 May 1994
395Particulars of Mortgage or Charge
Legacy
15 March 1994
363x363x
Legacy
9 December 1993
395Particulars of Mortgage or Charge
Legacy
28 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Legacy
4 June 1993
363x363x
Legacy
30 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
1 July 1992
395Particulars of Mortgage or Charge
Legacy
10 March 1992
363x363x
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
4 September 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
363x363x
Legacy
5 July 1991
225(1)225(1)
Legacy
3 April 1991
395Particulars of Mortgage or Charge
Legacy
27 March 1991
225(2)225(2)
Legacy
17 January 1991
363363
Legacy
30 October 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 October 1990
AAAnnual Accounts
Legacy
12 June 1990
288288
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
19 March 1990
288288
Accounts With Accounts Type Full
5 February 1989
AAAnnual Accounts
Legacy
10 November 1988
363363
Legacy
22 June 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Legacy
11 May 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 March 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Legacy
12 November 1987
395Particulars of Mortgage or Charge
Legacy
15 July 1987
363363
Legacy
15 July 1987
363363
Legacy
12 June 1987
288288
Legacy
11 June 1987
395Particulars of Mortgage or Charge
Legacy
28 May 1987
395Particulars of Mortgage or Charge
Legacy
27 April 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 April 1987
AAAnnual Accounts
Legacy
20 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
288288
Legacy
27 November 1986
287Change of Registered Office
Incorporation Company
17 September 1984
NEWINCIncorporation