Pinelex Management Limited in LONDON

Pinelex Management Limited LONDON

Pinelex Management started in year 1993 as Private Limited Company with registration number 02817273. The Pinelex Management company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 44 Hythe Road. Postal code: NW10 6RS.

The company has 2 directors, namely Michael H., Antonio M.. Of them, Michael H., Antonio M. have been with the company the longest, being appointed on 24 March 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinelex Management Limited Address / Contact

Office Address	44 Hythe Road
Town	London
Post code	NW10 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817273
Date of Incorporation	Wed, 12th May 1993
Industry	Development of building projects
End of financial Year	23rd December
Company age	31 years old
Account next due date	Mon, 23rd Sep 2024 (147 days left)
Account last made up date	Fri, 23rd Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Michael H.

Position: Director

Appointed: 24 March 2015

Antonio M.

Position: Director

Appointed: 24 March 2015

David S.

Position: Secretary

Appointed: 24 March 2015

Resigned: 31 May 2017

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2013

Resigned: 24 March 2015

David L.

Position: Director

Appointed: 30 October 2007

Resigned: 24 March 2015

Gary F.

Position: Director

Appointed: 30 October 2007

Resigned: 24 March 2015

Kamaljit D.

Position: Director

Appointed: 28 August 2003

Resigned: 18 December 2013

Paul T.

Position: Director

Appointed: 17 February 2003

Resigned: 16 September 2004

Amersham Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 May 2002

Resigned: 21 August 2013

David B.

Position: Director

Appointed: 05 November 2001

Resigned: 13 May 2003

Stuart R.

Position: Director

Appointed: 11 May 2001

Resigned: 16 September 2004

Elizabeth W.

Position: Director

Appointed: 11 May 2001

Resigned: 17 December 2002

Jane B.

Position: Director

Appointed: 27 March 2000

Resigned: 28 August 2003

Mark Y.

Position: Director

Appointed: 24 May 1999

Resigned: 18 July 2000

James B.

Position: Secretary

Appointed: 18 September 1998

Resigned: 20 February 2002

Laurence S.

Position: Director

Appointed: 20 May 1998

Resigned: 01 January 1999

Edward S.

Position: Director

Appointed: 30 April 1998

Resigned: 02 February 2000

Robert O.

Position: Director

Appointed: 12 February 1998

Resigned: 01 January 1999

Sam S.

Position: Director

Appointed: 13 May 1997

Resigned: 13 February 1998

William M.

Position: Director

Appointed: 01 April 1997

Resigned: 20 May 1998

Ernestine D.

Position: Director

Appointed: 25 November 1996

Resigned: 14 June 2000

Patricia D.

Position: Secretary

Appointed: 25 November 1996

Resigned: 18 September 1998

Richard L.

Position: Director

Appointed: 29 January 1996

Resigned: 13 May 1997

Roger H.

Position: Secretary

Appointed: 31 March 1995

Resigned: 13 May 1997

Roger H.

Position: Director

Appointed: 13 March 1995

Resigned: 13 May 1997

Ian S.

Position: Director

Appointed: 13 March 1995

Resigned: 13 May 1997

John H.

Position: Director

Appointed: 27 August 1993

Resigned: 31 March 1995

John H.

Position: Secretary

Appointed: 27 August 1993

Resigned: 31 March 1995

Carl L.

Position: Director

Appointed: 27 August 1993

Resigned: 31 March 1995

Ccs Directors Limited

Position: Nominee Director

Appointed: 12 May 1993

Resigned: 27 August 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 1993

Resigned: 27 August 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Geoffrey W. This PSC has significiant influence or control over the company,.

Geoffrey W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-23	2018-12-23	2019-12-23	2020-12-23	2021-12-23	2022-12-23

Balance Sheet
Net Assets Liabilities	1 255	1 255	1 255	1 255	1 255	1 255

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 255	1 255	1 255	1 255	1 255	1 255
Number Shares Allotted		1 255	1 255	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 23, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 23, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 23, 2021 filed on: 14th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 23, 2020 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 23, 2019 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 23, 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 23, 2017 filed on: 12th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 23, 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 23, 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to June 23, 2015 (was December 23, 2015). filed on: 21st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2014 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 12, 2014: 1255.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 23, 2013 filed on: 19th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 23, 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 23, 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 23, 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 28th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 23, 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 23, 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2006 filed on: 29th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2006 filed on: 29th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2005 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2005 filed on: 27th, October 2006	accounts	Free Download (8 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (19 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (19 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2004 filed on: 16th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2004 filed on: 16th, February 2005	accounts	Free Download (9 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 18, 2004 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to June 23, 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (10 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2002 filed on: 1st, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2002 filed on: 1st, June 2003	accounts	Free Download (9 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 26, 2002 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2000 filed on: 8th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2000 filed on: 8th, November 2001	accounts	Free Download (9 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to June 23, 1999 filed on: 25th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 23, 1999 filed on: 25th, July 2000	accounts	Free Download (9 pages)
363a	Period up to July 14, 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
363a	Period up to July 14, 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 23, 1998 filed on: 29th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 23, 1998 filed on: 29th, November 1999	accounts	Free Download (9 pages)
363a	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363a	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 23, 1997 filed on: 21st, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 23, 1997 filed on: 21st, September 1998	accounts	Free Download (10 pages)
363a	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (7 pages)
363a	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (7 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 23, 1996 filed on: 13th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 23, 1996 filed on: 13th, May 1997	accounts	Free Download (9 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 14, 1996 (Registered office changed on 14/11/96)	annual return
363b	Annual return with complete shareholders list - up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/96 to 23/06/96 filed on: 14th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/96 to 23/06/96 filed on: 14th, November 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1995 filed on: 13th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 13th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 11th, April 1995	accounts	Free Download (7 pages)
363s	Period up to May 19, 1994 - Annual return with full member list filed on: 19th, May 1994	annual return	Free Download (7 pages)
363s	Period up to May 19, 1994 - Annual return with full member list filed on: 19th, May 1994	annual return	Free Download (7 pages)

Pinelex Management Limited LONDON

Pinelex Management Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Antonio M.

David S.

Cornhill Secretaries Limited

David L.

Gary F.

Kamaljit D.

Paul T.

Amersham Corporate Services Limited

David B.

Stuart R.

Elizabeth W.

Jane B.

Mark Y.

James B.

Laurence S.

Edward S.

Robert O.

Sam S.

William M.

Ernestine D.

Patricia D.

Richard L.

Roger H.

Roger H.

Ian S.

John H.

John H.

Carl L.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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