Company Information for PINESIDE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PINESIDE LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 | |
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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 | |||
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PINESIDE INVESTMENTS, LLC. | 250 OSBORNE DR. - FAIRFIELD OH 45014 | Active | Company formed on the 2006-12-28 |
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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 | |
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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 | |
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Pineside Studios, LLC | 324 Jefferson Street Fort Collins CO 80524 | Delinquent | Company formed on the 2020-06-17 |
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Pineside Trust LLC | 1942 Broadway St #314C Boulder CO 80302 | Delinquent | Company formed on the 2015-02-23 |
Officer | Role | Date Appointed |
---|---|---|
MARY MAIFOSHIS |
||
NINOS IOANNOU KOUMETTOU |
||
YIANNIS KOUMETTOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALIKI KOUMETTOU |
Director | ||
ALCO SECRETARIES LIMITED |
Company Secretary | ||
ALCO SECRETARIES LIMITED |
Company Secretary | ||
IBRAHIM SHILLEH |
Director | ||
GEORGE ELIA ANTONIOU |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALJ LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
ALEXANDER LAWSON JACOBS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
1 KINGS AVENUE MANAGEMENT LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
PINESIDE PROPERTIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1992-05-14 | Active | |
PINESIDE HOLDINGS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1986-09-11 | Active | |
A. & C. DEVELOPMENTS LIMITED | Director | 2018-05-08 | CURRENT | 1987-09-17 | Active | |
ALEXANDER LAWSON JACOBS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
PINESIDE PROPERTIES LIMITED | Director | 1993-10-15 | CURRENT | 1992-05-14 | Active | |
PINESIDE HOLDINGS LIMITED | Director | 1991-12-28 | CURRENT | 1986-09-11 | Active | |
PINESIDE PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 1992-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026399850017 | |
TM02 | Termination of appointment of Mary Maifoshis on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YIANNIS KOUMETTOU | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIKI KOUMETTOU | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINOS KOUMETTOU / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIKI KOUMETTOU / 22/08/2010 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
88(2)R | AD 01/11/98--------- £ SI 49900@1=49900 £ IC 100/50000 | |
123 | £ NC 1000/100000 16/10/98 | |
ERES04 | NC INC ALREADY ADJUSTED 16/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS COVERTED INVESTMENTS (NO.2) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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
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
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
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:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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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 |
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. |