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PINEWOOD CORPORATION LIMITED

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

This company is commonly known as Pinewood Corporation Limited. The company was founded 9 years ago and was given the registration number 09077604. The firm's registered office is in ILFORD. You can find them at 616d Green Lane, , Ilford, Essex. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PINEWOOD CORPORATION LIMITED
Company Number:09077604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:616d Green Lane, Ilford, Essex, IG3 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active
London House, Ground Floor West, 9a Margaret Street, London, United Kingdom, W1W 8RJ

Director09 June 2014Active

People with Significant Control

Mrs Susan Tzortzi
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Significant influence or control
Mr George Tzortzi
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Address

Change registered office address company with date old address new address.

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2023-12-29Insolvency

Liquidation voluntary statement of affairs.

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2023-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-29Resolution

Resolution.

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2023-10-25Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type audited abridged.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type dormant.

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