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PINEWOOD ESTATES LIMITED

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

This company is commonly known as Pinewood Estates Limited. The company was founded 9 years ago and was given the registration number 09308114. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075, Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEWOOD ESTATES LIMITED
Company Number:09308114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075, Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075, Finchley Road, London, NW11 0PU

Secretary25 January 2022Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director08 December 2014Active
84, Darenth Road, London, United Kingdom, N16 6ED

Director25 January 2022Active
136, Clapton Common, London, United Kingdom, E5 9AR

Secretary08 December 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director12 November 2014Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director08 December 2014Active

People with Significant Control

Eliasz Englander
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:136, Clapton Common, London, United Kingdom, E5 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person secretary company with name date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination secretary company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Change account reference date company current extended.

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2015-01-09Officers

Appoint person secretary company with name date.

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2015-01-09Officers

Appoint person director company with name date.

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2015-01-09Officers

Appoint person director company with name date.

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2014-12-09Capital

Capital allotment shares.

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