Pinebell Properties Limited

General information

Name:

Pinebell Properties Ltd

Office Address:

40 Chamberlayne Road London NW10 3JE

Number: 03530800

Incorporation date: 1998-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03530800 is a registration number used by Pinebell Properties Limited. The company was registered as a Private Limited Company on 1998/03/19. The company has been present on the British market for twenty six years. The enterprise could be found at 40 Chamberlayne Road London in Willesden. It's zip code assigned to this place is NW10 3JE. This company's registered with SIC code 41100 which stands for Development of building projects. Thursday 31st March 2022 is the last time the company accounts were filed.

Regarding to this particular limited company, all of director's tasks have so far been met by Lee R. and Shane R.. As for these two individuals, Lee R. has been with the limited company the longest, having been a vital part of company's Management Board since 1998/04/08. In order to provide support to the directors, the limited company has been utilizing the skillset of Lee R. as a secretary since 1998.

Shane R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lee R.

Role: Director

Appointed: 08 April 1998

Latest update: 28 March 2024

Lee R.

Role: Secretary

Appointed: 08 April 1998

Latest update: 28 March 2024

Shane R.

Role: Director

Appointed: 08 April 1998

Latest update: 28 March 2024

People with significant control

Shane R.
Notified on 1 April 2021
Nature of control:
substantial control or influence
Lee R.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
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