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Company Information for

PINEBROW LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
01377513
Private Limited Company
Active

Company Overview

About Pinebrow Ltd
PINEBROW LIMITED was founded on 1978-07-07 and has its registered office in London. The organisation's status is listed as "Active". Pinebrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINEBROW LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in PL1
 
Filing Information
Company Number 01377513
Company ID Number 01377513
Date formed 1978-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEBROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Company Officers of PINEBROW LIMITED

Current Directors
Officer Role Date Appointed
KATINA HAJIYIANNI
 Company Secretary 1991-12-15
ANDREAS HAJIYIANNI
 Director 1991-12-15
KALIOPI HAJIYIANNI
 Director 1991-12-15
MARIOS HAJIYIANNI
 Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAJIYIANNI
 Director 1991-12-15 2011-12-14
COSTA HAJIYIANNI
 Director 1997-02-17 2005-08-17
EFSTATHIOS HAJIYIANNI
 Director 1991-12-15 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATINA HAJIYIANNI NAPANGELOS LIMITED Company Secretary 2000-12-26 CURRENT 1977-09-09 Active
ANDREAS HAJIYIANNI FYLE LIMITED Director 2000-04-03 CURRENT 1987-10-06 Active
KALIOPI HAJIYIANNI MILL BAY MARINA RESTAURANT LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
KALIOPI HAJIYIANNI GRAPEVINE WINE BAR LIMITED Director 2008-05-01 CURRENT 2000-03-27 Active
KALIOPI HAJIYIANNI MORGANS BRASSERIE & BAR LIMITED Director 2008-04-06 CURRENT 2005-11-30 Active
KALIOPI HAJIYIANNI HDH (PLYMOUTH) LIMITED Director 2006-05-02 CURRENT 2006-01-25 Liquidation
KALIOPI HAJIYIANNI VISTAVIEW LIMITED Director 2005-12-05 CURRENT 2005-10-10 Active
KALIOPI HAJIYIANNI NORTHSIDE PROPERTIES LIMITED Director 2001-09-20 CURRENT 1998-09-11 Active
KALIOPI HAJIYIANNI NAPANGELOS LIMITED Director 1991-01-16 CURRENT 1977-09-09 Active
MARIOS HAJIYIANNI MILL BAY MARINA RESTAURANT LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARIOS HAJIYIANNI TEMPTATIONS T3 LIMITED Director 2007-09-12 CURRENT 2007-09-07 Active
MARIOS HAJIYIANNI HDH (PLYMOUTH) LIMITED Director 2006-05-02 CURRENT 2006-01-25 Liquidation
MARIOS HAJIYIANNI MORGANS BRASSERIE & BAR LIMITED Director 2005-12-05 CURRENT 2005-11-30 Active
MARIOS HAJIYIANNI TEMPTATIONS T2 LIMITED Director 2004-03-23 CURRENT 2004-03-01 Active
MARIOS HAJIYIANNI ARRIBAS MEXICAN RESTAURANT LIMITED Director 2004-02-27 CURRENT 2004-02-25 Dissolved 2015-06-16
MARIOS HAJIYIANNI NORTHSIDE PROPERTIES LIMITED Director 2001-09-20 CURRENT 1998-09-11 Active
MARIOS HAJIYIANNI GRAPEVINE WINE BAR LIMITED Director 2000-03-27 CURRENT 2000-03-27 Active
MARIOS HAJIYIANNI NAPANGELOS LIMITED Director 1991-01-16 CURRENT 1977-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR KALIOPI HAJIYIANNI
2024-05-07APPOINTMENT TERMINATED, DIRECTOR MARIOS HAJIYIANNI
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 8 Collingswood Villas Stoke Plymouth Devon, PL1 5NZ
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAJIYIANNI
2011-12-08AR0118/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 17/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAJIYIANNI / 17/11/2011
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0118/11/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 02/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HAJIYIANNI / 02/10/2009
2009-02-23363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / KALIOPI HAJIYIANNI / 17/11/2008
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HAJIYIANNI / 01/12/2006
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-10363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02288bDIRECTOR RESIGNED
2005-11-29363(288)DIRECTOR RESIGNED
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-05363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-03363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1997-03-03363(288)DIRECTOR RESIGNED
1997-03-03363aRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-24363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-02-14363sRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1993-01-21395PARTICULARS OF MORTGAGE/CHARGE
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24363aRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-10-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-02AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-02363aRETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
1990-03-07AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-07363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PINEBROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEBROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 27,561
Creditors Due Within One Year 2013-03-31 £ 24,110
Creditors Due Within One Year 2013-03-31 £ 24,110
Creditors Due Within One Year 2012-03-31 £ 20,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEBROW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 6,227
Cash Bank In Hand 2013-03-31 £ 4,309
Cash Bank In Hand 2013-03-31 £ 4,309
Cash Bank In Hand 2012-03-31 £ 13,679
Current Assets 2014-03-31 £ 271,424
Current Assets 2013-03-31 £ 260,506
Current Assets 2013-03-31 £ 260,506
Current Assets 2012-03-31 £ 254,996
Debtors 2014-03-31 £ 265,197
Debtors 2013-03-31 £ 256,197
Debtors 2013-03-31 £ 256,197
Debtors 2012-03-31 £ 241,317
Fixed Assets 2014-03-31 £ 185,362
Fixed Assets 2013-03-31 £ 185,362
Fixed Assets 2013-03-31 £ 185,362
Fixed Assets 2012-03-31 £ 185,362
Shareholder Funds 2014-03-31 £ 429,225
Shareholder Funds 2013-03-31 £ 421,758
Shareholder Funds 2013-03-31 £ 421,758
Shareholder Funds 2012-03-31 £ 419,910
Tangible Fixed Assets 2014-03-31 £ 162,862
Tangible Fixed Assets 2013-03-31 £ 162,862
Tangible Fixed Assets 2013-03-31 £ 162,862
Tangible Fixed Assets 2012-03-31 £ 162,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEBROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEBROW LIMITED
Trademarks
We have not found any records of PINEBROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEBROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PINEBROW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PINEBROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEBROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEBROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6NZ