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PINEGLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineglade Limited. The company was founded 36 years ago and was given the registration number 02200007. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:PINEGLADE LIMITED
Company Number:02200007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:233 Brompton Road, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Chasewood Park, Harrow, HA1 3YR

Secretary-Active
58 Wilna Road, Wandsworth, London, SW18 3BA

Director31 July 2000Active
76 Chasewood Park, Harrow, HA1 3YR

Director01 March 2001Active
76 Chasewood Park, Harrow, HA1 3YR

Director-Active
233 Brompton Road, London, SW3 2EP

Director01 June 2017Active
5 De Havilland Court, Shenley, Radlett, WD7 9JD

Director02 December 2005Active
17 Dabbs Hill Lane, Northolt, UB5 4AH

Director02 December 2005Active
13a Elm Grove Road, London, W5 3JH

Director-Active
22, Danehurst Close, Egham, United Kingdom, TW20 9PX

Director-Active
18 Rosethorn Close, London, SW12 0JP

Director01 March 2001Active

People with Significant Control

Mr Holland Kwok
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Termination director company with name termination date.

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2017-06-13Officers

Appoint person director company with name date.

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2017-06-09Officers

Termination director company with name termination date.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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