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PINEVENT LIMITED

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

Company details

86 ISLINGTON HIGH STREET, LONDON, N1 8EG

PINEVENT LIMITED on the map

Company type: Private Limited Company
Company number: 00647327
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.02.27

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.11
Form type: LATEST SOC
Document description: 11/07/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.20
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.07
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MIRIAM LEWISON / 30/07/2010
Form type: CH01
Date: 2011.07.11
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MIRIAM LEWISON / 06/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR KIM MARTIN JORDAN LEWISON / 06/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA GEORGE LEWISON / 06/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA LEWISON / 09/07/2009
Form type: 288c
Date: 2009.07.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/98
Form type: 363(287)
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, 44 CHALCOT CRESCENT, LONDON, NW1 8YD
Form type: 287
Date: 1998.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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£ NC 100/25000, 02/04/95
Form type: 123
Date: 1995.04.24
£2.95
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NC INC ALREADY ADJUSTED 02/04/95
Form type: ORES04
Date: 1995.04.24
£2.95
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ALTER MEM AND ARTS 02/04/95
Form type: SRES01
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/93 FROM:, 16 BRACKNELL GARDENS, HAMPSTEAD, LONDON, NW3 7EB
Form type: 287
Date: 1993.09.30

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Company directors and board members:

KIM MARTIN JORDAN LEWISON (current)
Secretary, JUDGE, 1993.09.06
86 ISLINGTON HIGH STREET , LONDON
N1 8EG
JOSHUA GEORGE LEWISON (current)
Director, BARRISTER, 2003.01.14
40B GREAT PERCY STREET , LONDON
WC1X 9QR
KIM MARTIN JORDAN LEWISON (current)
Director, JUDGE, 1993.09.06
86 ISLINGTON HIGH STREET , LONDON
N1 8EG
LYDIA MIRIAM LEWISON (current)
Director, ADMINISTRATOR, 2003.01.14
86 ISLINGTON HIGH STREET , LONDON
N1 8EG
ANTHONY FREDERICK LEWISON (resigned)
Secretary, 1991.07.06 - 1993.08.01
16 BRACKNELL GARDENS , LONDON
NW3 7EB
ANTHONY FREDERICK LEWISON (resigned)
Director, RETIRED SOLICITOR, 1991.07.06 - 1993.08.01
16 BRACKNELL GARDENS , LONDON
NW3 7EB
DINORA LEWISON (resigned)
Director, DOCTOR, 1991.07.06 - 2002.02.26
16 BRACKNELL GARDENS , LONDON
NW3 7EB
HELEN LEWISON (resigned)
Director, WRITER AND TEACHER, 1993.09.08 - 1999.02.09
44 CHALCOT CRESCENT PRIMROSE HILL , LONDON
NW1 8YD

Companies near to PINEVENT ltd.

Information about the Private Limited Company PINEVENT 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: 2016.05.25. Reload the data