Active
Company Information for PINSTONE GROUP LIMITED
THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8AF,
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Company Registration Number
04436470
Private Limited Company
Active |
Company Name | ||
---|---|---|
PINSTONE GROUP LIMITED | ||
Legal Registered Office | ||
THE FOUNDRY 77 FULHAM PALACE ROAD LONDON W6 8AF Other companies in W1U | ||
Previous Names | ||
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Company Number | 04436470 | |
---|---|---|
Company ID Number | 04436470 | |
Date formed | 2002-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB825714133 |
Last Datalog update: | 2024-07-05 20:12:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDRAKANT KHIMJI BAGGA |
||
CHANDRAKANT KHIMJI BAGGA |
||
ADAM ROGER JEROME STURDY |
||
ROGER BERESFORD STURDY |
||
JOANNA WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARGARET STURDY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2002-07-30 | Dissolved 2016-01-12 | |
CORPORATE PROPERTIES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
APPLIED CONSTRUCTION LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-04-20 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-03-02 | Active | |
CENTRAL CORPORATION WOKING2 LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
PINSTONE SECURITIES HOLDINGS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Active | |
CENTRAL CORPORATION GROUP LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (VACH) LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
SHREE SATYA SHIV LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
CENTRAL CORPORATION (WHM) LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
CENTRAL CORPORATION (CAM 21) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING3 LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-05-06 | Active | |
LAMRON AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-06-19 | CURRENT | 1992-06-19 | Active | |
THE MINT EXETER (MANAGEMENT) LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1994-11-16 | Active | |
CENTRAL CORPORATION ESTATES LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-01-22 | Active | |
THE MINT (EXETER) LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Company Secretary | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
KINGPIN PROPERTY SERVICES LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1995-07-05 | Active | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1995-07-17 | Active | |
CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1984-12-05 | Active | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
LAND & PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-09 | Active | |
CENTRAL CORPORATION (THEALE) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Company Secretary | 1993-06-14 | CURRENT | 1993-05-25 | Active | |
NEW CENTURY PROPERTIES LIMITED | Company Secretary | 1993-05-07 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
PINSTONE RESIDENTIAL LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1991-01-02 | Active - Proposal to Strike off | |
SHREE SATYA SHIV LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
PINSTONE PROJECTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING LIMITED | Director | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Director | 1999-05-21 | CURRENT | 1999-03-02 | Active | |
CENTRAL CORPORATION WOKING2 LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Director | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (VACH) LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (WHM) LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
CENTRAL CORPORATION (CAM 21) LIMITED | Director | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Director | 1997-06-30 | CURRENT | 1997-05-06 | Active | |
CENTRAL CORPORATION ESTATES LIMITED | Director | 1997-03-20 | CURRENT | 1997-01-22 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Director | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Director | 1996-02-28 | CURRENT | 1995-07-17 | Active | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-09 | Active | |
CENTRAL CORPORATION (THEALE) LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
HOLLINSWOOD MANAGEMENT LIMITED | Director | 1992-09-12 | CURRENT | 1989-09-12 | Active | |
PINSTONE RESIDENTIAL LIMITED | Director | 1991-03-27 | CURRENT | 1991-01-02 | Active - Proposal to Strike off | |
DYNAMIC PROPERTIES LIMITED | Director | 2003-01-23 | CURRENT | 2002-07-30 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Change of details for Sovereign Fiduciary Services Limited as a person with significant control on 2023-11-27 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
TM02 | Termination of appointment of Chandrakant Khimji Bagga on 2022-07-26 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC06 | Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM Watlington Business Centre 1 High Street Watlington OX49 5PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM Watlington Business Centre 1 High Street Watlington OX49 5PH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044364700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT KHIMJI BAGGA | |
RES15 | CHANGE OF COMPANY NAME 18/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044364700005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044364700003 | |
CH01 | Director's details changed for Mr Roger Beresford Sturdy on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
PSC06 | Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 2019-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Watlington Business Centre Couching House Watlington OX49 5PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 15890 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 55 Baker Street London W1U 7EU | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 15890 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044364700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044364700001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 15890 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STURDY / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 15/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHANDRAKANT KHIMJI BAGGA on 2015-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 15890 | |
AR01 | 13/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 55 BAKER STREET LONDON W1M 8BA | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WOODS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STURDY / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 10/05/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 8 BAKER STREET LONDON W1M 8BA | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/08/02--------- £ SI 4290@1=4290 £ IC 11600/15890 | |
88(2)R | AD 11/07/02--------- £ SI 11599@1=11599 £ IC 1/11600 | |
CERTNM | COMPANY NAME CHANGED LYNX CONTRACTS LIMITED CERTIFICATE ISSUED ON 03/10/02 | |
RES13 | SECT 320 01/08/02 | |
123 | NC INC ALREADY ADJUSTED 11/07/02 | |
RES13 | SECT 320 11/07/02 | |
RES04 | £ NC 1000/100000 11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 PINSTONE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CAPITAL COMMERCE LIMITED | 2003-09-26 | Outstanding |
We have found 1 mortgage charges which are owed to PINSTONE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINSTONE GROUP LIMITED are:
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. |