Pine Hill Ltd

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General information

Name:

Pine Hill Limited

Office Address:

205 Lavender Hill SW11 5TB London

Number: 08319328

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pine Hill Ltd,registered as Private Limited Company, with headquarters in 205 Lavender Hill, London. The head office's post code is SW11 5TB. This company was set up on 2012/12/05. The business Companies House Reg No. is 08319328. Pine Hill Ltd was known 5 years from now under the name of Pine Hill Club. This business's declared SIC number is 94990 - Activities of other membership organizations n.e.c.. The business latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-05.

Currently, this particular company is supervised by 1 director: Olivier D., who was assigned this position on 2012/12/05. The following company had been led by Barbara K. until 2012/12/05.

Olivier D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pine Hill Ltd 2019-06-12
  • Pine Hill Club Ltd 2012-12-05

Financial data based on annual reports

Company staff

Olivier D.

Role: Director

Appointed: 05 December 2012

Latest update: 23 January 2024

People with significant control

Olivier D.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 03/09/2014
Start Date For Period Covered By Report 5 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 03/09/2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/05 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
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