Dissolved
Dissolved 2018-02-20
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Company Information for PINNER PROPERTIES LIMITED
PINNER, MIDDX, HA5,
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Company Registration Number
 05474459 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Pinner Properties Ltd
PINNER PROPERTIES LIMITED was founded on 2005-06-07 and had its registered office in Pinner. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINNER PROPERTIES LIMITED | |
| Legal Registered Office | |
| PINNER MIDDX | |
Filing Information
| Company Number | 05474459 | |
|---|---|---|
| Date formed | 2005-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-14 16:34:40 |
| Companies House |
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Companies with same name PINNER PROPERTIES LIMITED
The following companies were found which have the same name as PINNER PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PINNER PROPERTIES LTD | 1 CABOT HOUSE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL | Active | Company formed on the 2018-03-28 | |
 |
PINNER PROPERTIES, LLC | 2701 BROOKSHIRE DR CARROLLTON TX 75007 | Active | Company formed on the 2010-03-15 |
|
PINNER PROPERTIES LLC | North Carolina | Unknown | |
|
PINNER PROPERTIES LLC | Michigan | UNKNOWN | |
| PINNER PROPERTIES LIMITED | PALM GROVE HOUSE ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-25 |
Company Officers of PINNER PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL FRANCES COREN |
||
JONATHAN BRADLEY COREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL ANTHONY COREN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER HOUSE INVESTMENTS LIMITED | Company Secretary | 2000-04-10 | CURRENT | 2000-04-10 | Dissolved 2015-09-29 | |
| ASSETGUARD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
| UNICOURT FINANCE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| MADAJO LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| EVANS EASYSPACE (PINNER) LIMITED | Director | 2006-08-02 | CURRENT | 2006-04-27 | Dissolved 2018-05-01 | |
| BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
| PREMIER HOUSE INVESTMENTS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Dissolved 2015-09-29 | |
| ASSETGUARD PROPERTY CONSULTANTS LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
| CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
| UNICOURT PROPERTIES LIMITED | Director | 1998-05-18 | CURRENT | 1998-05-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL COREN | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 17/06/2014 | |
| SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 90 | |
| SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 80 | |
| SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 70.00 | |
| SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 70.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOEL ANTHONY COREN | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 PINNER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PINNER PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION | |
| DEBENTURE | Outstanding | KBC BANK N.V. |
Filed Financial Reports
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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 PINNER PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of PINNER PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINNER PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for PINNER PROPERTIES 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 PINNER PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINNER PROPERTIES 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 PINNER PROPERTIES 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 PINNER PROPERTIES 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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