Pinnington Properties Ltd

General information

Name:

Pinnington Properties Limited

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

Number: 08361754

Incorporation date: 2013-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08361754 is a registration number assigned to Pinnington Properties Ltd. The company was registered as a Private Limited Company on 2013-01-15. The company has been on the market for eleven years. This enterprise could be reached at 2nd Floor Grove House 55 Lowlands Road in Harrow. The headquarters' post code assigned to this place is HA1 3AW. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Pinnington Properties Limited released its latest accounts for the financial year up to 31st January 2023. Its latest confirmation statement was submitted on 16th May 2023.

For this particular company, the majority of director's duties up till now have been carried out by Zirram U. and Prakash S.. When it comes to these two people, Prakash S. has managed company for the longest time, having become a member of directors' team eleven years ago.

Financial data based on annual reports

Company staff

Zirram U.

Role: Director

Appointed: 22 June 2022

Latest update: 23 January 2024

Prakash S.

Role: Director

Appointed: 25 January 2013

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: Red Ocean Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 55 Lowlands Road, HA1 3AW and was registered as a PSC under the reg no 10830554.

Red Ocean Limited
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
Legal authority Uk
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 10830554
Notified on 29 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prakash S.
Notified on 30 June 2016
Ceased on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zirram U.
Notified on 7 July 2022
Ceased on 29 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 15 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 October 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 May 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2015

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2016

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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