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Home > England & Wales Companies > PINESIDE HOLDINGS LIMITED
Company Information for

PINESIDE HOLDINGS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02054360
Private Limited Company
Active

Company Overview

About Pineside Holdings Ltd
PINESIDE HOLDINGS LIMITED was founded on 1986-09-11 and has its registered office in London. The organisation's status is listed as "Active". Pineside Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINESIDE HOLDINGS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
PINESIDE CHILDCARE LIMITED04/02/2006
Filing Information
Company Number 02054360
Company ID Number 02054360
Date formed 1986-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINESIDE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name PINESIDE HOLDINGS LIMITED
The following companies were found which have the same name as PINESIDE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINESIDE HOLDINGS PTY LTD Active Company formed on the 1991-07-26
PINESIDE HOLDINGS INC. Unknown
PINESIDE HOLDINGS INC. Unknown

Company Officers of PINESIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY MAIFOSHIS
Company Secretary 2000-12-29
ALIKI KOUMETTOU
Director 1991-12-28
NINOS IOANNOU KOUMETTOU
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALCO SECRETARIES LIMITED
Company Secretary 1991-12-28 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY MAIFOSHIS ALJ LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
MARY MAIFOSHIS ALEXANDER LAWSON JACOBS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-12 Active - Proposal to Strike off
MARY MAIFOSHIS 1 KINGS AVENUE MANAGEMENT LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
MARY MAIFOSHIS PINESIDE PROPERTIES LIMITED Company Secretary 2005-07-06 CURRENT 1992-05-14 Active
MARY MAIFOSHIS PINESIDE LIMITED Company Secretary 2000-12-29 CURRENT 1991-08-22 Active
ALIKI KOUMETTOU PINESIDE PROPERTIES LIMITED Director 2005-12-20 CURRENT 1992-05-14 Active
NINOS IOANNOU KOUMETTOU A. & C. DEVELOPMENTS LIMITED Director 2018-05-08 CURRENT 1987-09-17 Active
NINOS IOANNOU KOUMETTOU ALEXANDER LAWSON JACOBS LIMITED Director 2006-05-15 CURRENT 2006-05-12 Active - Proposal to Strike off
NINOS IOANNOU KOUMETTOU PINESIDE PROPERTIES LIMITED Director 1993-10-15 CURRENT 1992-05-14 Active
NINOS IOANNOU KOUMETTOU PINESIDE LIMITED Director 1992-09-24 CURRENT 1991-08-22 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
2024-11-26CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-15TM02Termination of appointment of Mary Maifoshis on 2021-11-01
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NINOS KOUMETTOU / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIKI KOUMETTOU / 14/12/2009
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 10/12/08; full list of members
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALIKI KOUMETTOU / 05/01/2009
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / NINOS KOUMETTOU / 05/01/2009
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 641 GREEN LANES LONDON N8 0RE
2007-01-16363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06CERTNMCOMPANY NAME CHANGED PINESIDE CHILDCARE LIMITED CERTIFICATE ISSUED ON 04/02/06
2005-12-21363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08288bSECRETARY RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2000-12-20363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-20SRES01ALTER MEM AND ARTS 15/12/00
2000-09-18CERTNMCOMPANY NAME CHANGED PINESIDE HOMES LIMITED CERTIFICATE ISSUED ON 19/09/00
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-14CERTNMCOMPANY NAME CHANGED ALKO PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/96
1996-01-16363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-12363sRETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
1994-05-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-24363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-21363bRETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS; AMEND
1992-05-11395PARTICULARS OF MORTGAGE/CHARGE
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-08363bRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINESIDE HOLDINGS 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 PINESIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-05-11 Outstanding CYPRUS POPULAR BANK LTD
LEGAL CHARGE 1991-06-04 Outstanding THE CYPRUS POPULAR BANK LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PINESIDE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 85
Current Assets 2012-01-01 £ 4,441
Debtors 2012-01-01 £ 4,356
Fixed Assets 2012-01-01 £ 1,100
Shareholder Funds 2012-01-01 £ 4,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINESIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINESIDE HOLDINGS LIMITED
Trademarks
We have not found any records of PINESIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINESIDE HOLDINGS 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 (87900 - Other residential care activities n.e.c.) as PINESIDE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINESIDE HOLDINGS 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 PINESIDE HOLDINGS 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 PINESIDE HOLDINGS 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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