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Company Information for

PINESIDE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02639985
Private Limited Company
Active

Company Overview

About Pineside Ltd
PINESIDE LIMITED was founded on 1991-08-22 and has its registered office in London. The organisation's status is listed as "Active". Pineside 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 LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 02639985
Company ID Number 02639985
Date formed 1991-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 05:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINESIDE 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 LIMITED
The following companies were found which have the same name as PINESIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINESIDE 403, LLC 12515 Orange Drive Davie FL 33330 Active Company formed on the 2019-05-03
PINESIDE CONDOMINIUM ASSOCIATION, INC. Solutions Property Management Group DORAL FL 33172 Active Company formed on the 1978-10-18
PINESIDE HOLDINGS LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Active Company formed on the 1986-09-11
PINESIDE HOLDINGS PTY LTD Active Company formed on the 1991-07-26
PINESIDE HOMES LIMITED 26 STATION ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3QA Active Company formed on the 2018-01-29
PINESIDE HOLDINGS INC. Unknown
PINESIDE HOLDINGS INC. Unknown
PINESIDE INVESTMENTS, LLC. 250 OSBORNE DR. - FAIRFIELD OH 45014 Active Company formed on the 2006-12-28
PINESIDE LIMITED 35 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 1988-02-19
PINESIDE LLC 5813 SW 140 AVE MIAMI FL 33183 Inactive Company formed on the 2019-08-12
PINESIDE NOMINEES PTY LTD Active Company formed on the 1996-05-20
PINESIDE PROPERTIES LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Active Company formed on the 1992-05-14
PINESIDE ROAD LIMITED 32 THE GLADE FETCHAM LEATHERHEAD KT22 9TH Active Company formed on the 2023-07-14
Pineside Studios, LLC 324 Jefferson Street Fort Collins CO 80524 Delinquent Company formed on the 2020-06-17
Pineside Trust LLC 1942 Broadway St #314C Boulder CO 80302 Delinquent Company formed on the 2015-02-23

Company Officers of PINESIDE LIMITED

Current Directors
Officer Role Date Appointed
MARY MAIFOSHIS
Company Secretary 2000-12-29
NINOS IOANNOU KOUMETTOU
Director 1992-09-24
YIANNIS KOUMETTOU
Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALIKI KOUMETTOU
Director 1994-11-28 2013-04-09
ALCO SECRETARIES LIMITED
Company Secretary 1991-08-23 2000-12-29
ALCO SECRETARIES LIMITED
Company Secretary 1991-08-23 1992-09-24
IBRAHIM SHILLEH
Director 1992-08-22 1992-09-24
GEORGE ELIA ANTONIOU
Director 1991-08-23 1992-08-22
MBC SECRETARIES LIMITED
Nominated Secretary 1991-08-22 1991-08-23
MBC NOMINEES LIMITED
Nominated Director 1991-08-22 1991-08-23

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 HOLDINGS LIMITED Company Secretary 2000-12-29 CURRENT 1986-09-11 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 HOLDINGS LIMITED Director 1991-12-28 CURRENT 1986-09-11 Active
YIANNIS KOUMETTOU PINESIDE PROPERTIES LIMITED Director 2014-11-24 CURRENT 1992-05-14 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
2024-09-04CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-09-28CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026399850017
2021-10-01TM02Termination of appointment of Mary Maifoshis on 2021-10-01
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR YIANNIS KOUMETTOU
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALIKI KOUMETTOU
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0122/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NINOS KOUMETTOU / 22/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIKI KOUMETTOU / 22/08/2010
2010-05-06MG01Particulars of a mortgage or charge / charge no: 14
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/06
2006-09-26363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-08363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-09363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288bSECRETARY RESIGNED
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-07363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-09-07363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-0988(2)RAD 01/11/98--------- £ SI 49900@1=49900 £ IC 100/50000
1998-10-22123£ NC 1000/100000 16/10/98
1998-10-22ERES04NC INC ALREADY ADJUSTED 16/10/98
1998-10-22395PARTICULARS OF MORTGAGE/CHARGE
1998-09-04363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-11363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-02363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05395PARTICULARS OF MORTGAGE/CHARGE
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 PINESIDE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-06 Outstanding BARCLAYS COVERTED INVESTMENTS (NO.2) LIMITED
LEGAL CHARGE 2007-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-09-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-06-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 3,139,717
Creditors Due Within One Year 2012-01-01 £ 16,288

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 14,082
Current Assets 2012-01-01 £ 180,589
Debtors 2012-01-01 £ 166,507
Fixed Assets 2012-01-01 £ 3,135,771
Shareholder Funds 2012-01-01 £ 160,355
Tangible Fixed Assets 2012-01-01 £ 2,717,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINESIDE LIMITED registering or being granted any patents
Domain Names

PINESIDE LIMITED owns 1 domain names.

pineside.co.uk  

Trademarks
We have not found any records of PINESIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINESIDE 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 (68209 - Other letting and operating of own or leased real estate) as PINESIDE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PINESIDE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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