Active
Company Information for PINNACLE PROPERTY (LONDON) LTD.
3 Park Road, Teddington, MIDDLESEX, TW11 0AP,
|
Company Registration Number
06465539
Private Limited Company
Active |
Company Name | |
---|---|
PINNACLE PROPERTY (LONDON) LTD. | |
Legal Registered Office | |
3 Park Road Teddington MIDDLESEX TW11 0AP Other companies in TW11 | |
Company Number | 06465539 | |
---|---|---|
Company ID Number | 06465539 | |
Date formed | 2008-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2022-01-07 | |
Return next due | 2023-01-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-23 11:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
YARON ENGEL |
||
JEFFREY IAN DOBLE |
||
ADRIAN PATRICK FINNERAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT MOORE |
Company Secretary | ||
EDWARD JAMES MCFARLANE MITCHELL |
Director | ||
PETER ROBERT MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
DELEMERE PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 1986-11-07 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
THAMESVIEW ESTATE AGENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
DAVEY STONE LIMITED | Director | 2016-03-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2016-03-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2016-03-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
OPENBROOK LIMITED | Director | 2015-12-15 | CURRENT | 1978-03-06 | Active - Proposal to Strike off | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2015-12-15 | CURRENT | 2008-09-16 | Active | |
MARTIN & WRIGHT LIMITED | Director | 2015-12-15 | CURRENT | 1998-07-09 | Active | |
LONDON RESI LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-29 | Active | |
DEXTERS ESTATE AGENTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DEXTERS GROUP LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BEANEY PEARCE LIMITED | Director | 2013-10-03 | CURRENT | 1991-08-30 | Active | |
MOVINGSPACE LIMITED | Director | 2010-05-14 | CURRENT | 2007-09-20 | Dissolved 2015-02-24 | |
CHARD (LONDON) LIMITED | Director | 2009-10-31 | CURRENT | 2008-04-28 | Active | |
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CHANTRY ESTATES (SOUTH EAST) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-11-12 | |
CHANTRY SECURITIES HOLDING COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
DEXTERS LONDON LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
CHANTRY SECURITIES LIMITED | Director | 1999-10-05 | CURRENT | 1999-07-15 | Active | |
DEXTERS HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-25 | Active | |
LONDON RESI LTD | Director | 2016-01-15 | CURRENT | 2015-12-02 | Active | |
BEANEY PEARCE LIMITED | Director | 2013-10-03 | CURRENT | 1991-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Yaron Engel as company secretary on 2016-01-06 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MITCHELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER MOORE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM , 5Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AAMD | Amended accounts made up to 2012-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MOORE / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MCFARLANE MITCHELL / 24/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MOORE / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MCFARLANE MITCHELL / 06/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT MOORE / 06/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PINNACLE PROPERTY (LONDON) LTD. 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. |