PINEDENE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PINEDENE PROPERTIES LIMITED
COMPANY NUMBER
00534502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/06/1954
(70 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Grosvenor Gardens House 35 37
Grosvenor Gardens
London
SW1W 0BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEDENE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEDENE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEDENE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2002 - Present (22 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/12/1991 - Present (32 years and 10 months) Secretary: 15/12/1991 - Present (32 years and 10 months) Born in Aug 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary Samuel Nathan Kapila (928250156) Appointed |
| 02/04/2021 | New Board Member Linda Caroline Kapila (911376622) Appointed |
| 25/03/2021 | Michael John Vincent Guillem (900209398) has left the board |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 18/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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