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PINEWOOD PROPERTIES LTD

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

This company is commonly known as Pinewood Properties Ltd. The company was founded 35 years ago and was given the registration number 02310199. The firm's registered office is in LONDON. You can find them at C/o Pinter, 6 Northdene Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEWOOD PROPERTIES LTD
Company Number:02310199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pinter, 6 Northdene Gardens, London, N15 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pinter, 6 Northdene Gardens, London, N15 6LX

Director28 February 2024Active
6 Northdene Gardens, London, N15 6LX

Secretary08 November 2007Active
7 High Street, Burnham On Crouch, CM0 8AG

Secretary-Active
6 Northdene Gardens, London, N15 6LX

Director08 November 2007Active
7 High Street, Burnham On Crouch, CM0 8AG

Director-Active
6 Northdene Gardens, London, N15 6LX

Director22 April 1992Active
6 Northdene Gardens, London, N15 6LX

Director21 April 1992Active
19 Bergholt Crescent, London, N16 5JE

Director-Active

People with Significant Control

Mr Abraham Mordecai Pinter
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:English
Country of residence:England
Address:6, Northdene Gardens, London, England, N15 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination secretary company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control statement.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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