Pinewood House Property Ltd

General information

Name:

Pinewood House Property Limited

Office Address:

Unit 9 Hounslow Business Park Alice Way TW3 3UD Hounslow

Number: 11192799

Incorporation date: 2018-02-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinewood House Property is a firm situated at TW3 3UD Hounslow at Unit 9 Hounslow Business Park. The firm has been in existence since 2018 and is established under the identification number 11192799. The firm has been on the UK market for six years now and its current status is active. Launched as Simrit House Development, the firm used the name until 2019, the year it got changed to Pinewood House Property Ltd. The company's principal business activity number is 41100 and their NACE code stands for Development of building projects. Pinewood House Property Limited released its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was filed on 2023-02-28.

At the moment, this particular company is directed by a single managing director: Harpreet K., who was appointed on 2018-02-07. The company had been overseen by Bemal P. until four years ago.

  • Previous company's names
  • Pinewood House Property Ltd 2019-05-03
  • Simrit House Development Ltd 2018-02-07

Financial data based on annual reports

Company staff

Harpreet K.

Role: Director

Appointed: 07 February 2018

Latest update: 19 December 2023

People with significant control

The companies that control the firm include: Bcl Group Limited owns 1/2 or less of company shares. This company can be reached in Hounslow at Hounslow Business Park, Alice Way, TW3 3UD and was registered as a PSC under the registration number 10973836. Pharmadent Holdings Limited owns 1/2 or less of company shares. This company can be reached in Loughton at Old Station Road, IG10 4PL and was registered as a PSC under the registration number 07285506.

Bcl Group Limited
Address: Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10973836
Notified on 19 April 2018
Nature of control:
1/2 or less of shares
Pharmadent Holdings Limited
Address: C/O Haslers Old Station Road, Loughton, IG10 4PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07285506
Notified on 5 June 2018
Nature of control:
1/2 or less of shares
Harpreet K.
Notified on 7 February 2018
Ceased on 19 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-07
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2023-04-30 to 2023-03-31 (AA01)
filed on: 30th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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