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PINEGOLD PROPERTY LTD

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

This company is commonly known as Pinegold Property Ltd. The company was founded 23 years ago and was given the registration number 04022242. The firm's registered office is in . You can find them at 108 Osbaldeston Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEGOLD PROPERTY LTD
Company Number:04022242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:108 Osbaldeston Road, London, N16 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Osbaldeston Road, London, N16 6NL

Secretary01 June 2001Active
108 Osbaldeston Road, London, N16 6NL

Director01 June 2001Active
13 Seymour Court, Cazenove Road, London, N16 6AU

Secretary09 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 June 2000Active
69 Lampard Grove, London, N16 6

Director09 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Elliot Langberg
Notified on:19 July 2018
Status:Active
Date of birth:March 1968
Nationality:British
Address:108 Osbaldeston Road, N16 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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