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PINEDENE PROPERTIES LIMITED

Learn more about PINEDENE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

PINEDENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00534502
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.16
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company PINEDENE PROPERTIES LIMITED is a Private Limited Company, registration number 00534502, established in United Kingdom on the 16. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on 13/15 CARTERET STREET, LONDON, SW1H 9DJ. Business of the company PINEDENE PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company PINEDENE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.20
BARCLAYS BANK PLC
- Outstanding on 2014.08.07

List of company documents:

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Find out more information about PINEDENE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PINEDENE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 39000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005345020009
Form type: MR01
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, C/O HELMORES UK LLP, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005345020008
Form type: MR01
Date: 2014.06.20
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.23
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 35-37 GROSVENOR GARDENS, LONDON SW1W OBY
Form type: AD01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE FAIRLEY / 04/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAMAL KAPILA / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 04/11/2009
Form type: CH01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.02
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07

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Company directors and board members:

MICHAEL JOHN VINCENT GUILLEM (current)
Secretary, 2002.01.23
PARK HOUSE 7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
SYLVIA ROSE FAIRLEY (current)
Director, COMPANY SECRETARY, 1991.12.15
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
MICHAEL JOHN VINCENT GUILLEM (current)
Director, ACCOUNTANT, 2002.06.27
7 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
RENNIE KAMAL KAPILA (current)
Director, 2002.06.27
TALL TREES 3 HALL LANE , PETERBOROUGH
PE4 6RA
SYLVIA ROSE FAIRLEY (resigned)
Secretary, 1991.12.15 - 2002.01.23
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
HAROLD LINES FAIRLEY (resigned)
Director, ESTATE AGENT, 1991.12.15 - 2002.01.04
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
Date 2014.03.31
Current Assets £ 888,441
Debtors £ 6,380
Shareholder Funds £ 824,121
Profit Loss Account Reserve £ 785,121
Called Up Share Capital £ 39,000
Total Assets Less Current Liabilities £ 824,121
Creditors Due Within One Year £ 64,320
Cash Bank In Hand £ 280,880
Stocks Inventory £ 601,181
Share Capital Allotted Called Up Paid £ 39,000
Number Shares Allotted 39000 Ordinary shares of £1 each

Companies near to PINEDENE PROPERTIES ltd.

Information about the Private Limited Company PINEDENE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data