Pineway Estates Limited

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General information

Name:

Pineway Estates Ltd

Office Address:

15a Walm Lane NW2 5SJ London

Number: 02461661

Incorporation date: 1990-01-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 02461661. The company was established in 1990. The office of this firm is situated at 15a Walm Lane . The postal code for this location is NW2 5SJ. The present name is Pineway Estates Limited. This company's former customers may remember the company as Pineway Builders, which was in use until 1999-12-10. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-06-30 is the last time when account status updates were filed.

Teresa O. is this company's only managing director, that was formally appointed 3 years ago. The following limited company had been presided over by David O. till 2019. What is more a different director, namely Caroline O. gave up the position in 2021.

Teresa O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Pineway Estates Limited 1999-12-10
  • Pineway Builders Limited 1990-01-22

Financial data based on annual reports

Company staff

Teresa O.

Role: Director

Appointed: 16 February 2021

Latest update: 17 April 2024

People with significant control

Teresa O.
Notified on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David O.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 February 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

HQ address,
2013

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

HQ address,
2014

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

HQ address,
2015

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

Accountant/Auditor,
2014 - 2015

Name:

Schiavi Pole Brett Ltd

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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