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PINLEE INVESTMENTS LIMITED

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

This company is commonly known as Pinlee Investments Limited. The company was founded 38 years ago and was given the registration number 01987796. The firm's registered office is in LONDON. You can find them at 94 Stamford Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINLEE INVESTMENTS LIMITED
Company Number:01987796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Calvert Drive, Monsey, United States, 10952

Secretary13 May 1994Active
24 East Bank, London, N16

Secretary07 March 2006Active
4 Calvert Drive, Monsey, United States,

Director01 August 1987Active
94, Stamford Hill, London, England, N16 6XS

Director28 August 2012Active
29 Fountayne Road, London, N16 7EA

Secretary01 September 1994Active
4 Calvert Drive, Monsey, Usa,

Secretary-Active
321 Park Avenue, Lakewood, New Jersey, FOREIGN

Director13 June 2003Active
29 Fountayne Road, London, N16 7EA

Director-Active
4 Calvert Drive, Monsey, Usa,

Director-Active

People with Significant Control

Yatziv Properties Ltd
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:2nd Floor, Parkgates Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yeshaya Zvi Benedikt
Notified on:31 December 2016
Status:Active
Date of birth:January 1945
Nationality:Israeli
Country of residence:England
Address:94, Stamford Hill, London, England, N16 6XS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Change account reference date company previous extended.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Change account reference date company current shortened.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Change person director company with change date.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Change account reference date company previous shortened.

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2019-12-09Address

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

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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