• UK
  • PINEDENE PROPERTIES LIMITED - 3rd Floor 114a Cromwell Road, London, SW7 4AG, England, United Kingdom

Company Information

Company registration number
00534502
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
3rd Floor 114a Cromwell Road, London, SW7 4AG, England UK

Management

Managing Directors
FAIRLEY, Sylvia Rose
KAPILA, Rennie Kamal
KAPILA, Linda Caroline
Company secretaries
KAPILA, Samuel Nathan

Company Details

Type of Business
ltd
Incorporated
1954-06-16
Age Of Company
1954-06-16 69 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Sylvia Rose Fairley
-
Mr Rennie Kamal Kapila

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800Z4W3QTSR491J41
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-04
Annual Return
Due Date: 2021-11-18
Last Date: 2020-11-04

PINEDENE PROPERTIES LIMITED Company Description

PINEDENE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00534502. Its current trading status is "live". It was registered 1954-06-16. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-04.It can be contacted at 3Rd Floor 114A Cromwell Road .
More information

Get PINEDENE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pinedene Properties Limited - 3rd Floor 114a Cromwell Road, London, SW7 4AG, England, United Kingdom

1954-06-16 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-04-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-27) - AP03

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  • cessation-of-a-person-with-significant-control (2021-08-09) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-09) - PSC01

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-01) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • mortgage-satisfy-charge-full (2014-06-25) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-14) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-07-20) - AA

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  • legacy (2006-11-10) - 288c

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  • legacy (2006-11-13) - 363a

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  • legacy (2005-11-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-09-15) - AA

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  • legacy (2004-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • legacy (2003-12-22) - 363s

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  • legacy (2002-11-29) - 363s

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-02-02) - 288b

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  • legacy (2002-02-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2001-03-05) - 363s

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  • legacy (2001-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-09-22) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1997-02-07) - 363s

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  • legacy (1996-01-22) - 363s

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • accounts-with-accounts-type-small (1995-08-24) - AA

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  • legacy (1994-12-22) - 363s

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  • accounts-with-accounts-type-small (1994-09-23) - AA

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  • legacy (1994-01-13) - 363s

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  • accounts-with-accounts-type-small (1993-07-05) - AA

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  • legacy (1993-01-14) - 363s

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  • accounts-with-accounts-type-full (1992-08-24) - AA

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  • legacy (1992-01-13) - 363b

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  • accounts-with-accounts-type-full (1991-09-10) - AA

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  • legacy (1991-03-17) - 363a

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  • legacy (1990-03-28) - 363

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  • accounts-with-accounts-type-full (1990-09-26) - AA

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  • legacy (1989-04-21) - 363

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  • accounts-with-accounts-type-full (1989-02-02) - AA

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  • accounts-with-accounts-type-full (1989-12-06) - AA

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  • legacy (1988-05-20) - 363

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  • accounts-with-accounts-type-full (1988-02-05) - AA

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  • accounts-with-accounts-type-full (1987-03-16) - AA

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  • legacy (1987-03-16) - 363

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  • miscellaneous (1954-06-16) - MISC

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