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PINEROSE LIMITED

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

This company is commonly known as Pinerose Limited. The company was founded 28 years ago and was given the registration number 03190609. The firm's registered office is in LONDON. You can find them at 357 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEROSE LIMITED
Company Number:03190609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:357 City Road, London, EC1V 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
357, City Road, London, EC1V 1LR

Secretary28 June 2013Active
357, City Road, London, EC1V 1LR

Director28 June 2013Active
357, City Road, London, EC1V 1LR

Director28 June 2013Active
1 Eastbank, London, N16 5RT

Secretary21 December 1997Active
1 East Bank, London, N16 5RJ

Secretary25 April 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary25 April 1996Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director25 April 1996Active
1 East Bank, London, N16 5RJ

Director25 April 1996Active

People with Significant Control

Mr Edward Stroh
Notified on:09 May 2018
Status:Active
Date of birth:April 1988
Nationality:British
Address:357, City Road, London, EC1V 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chaja Stroh
Notified on:09 May 2018
Status:Active
Date of birth:January 1988
Nationality:British
Address:357, City Road, London, EC1V 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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