Pinewood House Property Ltd is a private limited company situated at Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Harpreet K., appointed on 07 February 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to CH data there was a name change on 2019-05-03 and their previous name was Simrit House Development Ltd.
The latest confirmation statement was filed on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 9 Hounslow Business Park |
| Office Address2 | Alice Way |
| Town | Hounslow |
| Post code | TW3 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11192799 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 07 February 2018
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Bcl Group Limited from Hounslow, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Pharmadent Holdings Limited that entered Loughton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Harpreet K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Bcl Group Limited
Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10973836 |
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% shares |
Pharmadent Holdings Limited
C/O Haslers Old Station Road, Loughton, IG10 4PL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07285506 |
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% shares |
Harpreet K.
| Notified on | 7 February 2018 |
| Ceased on | 19 April 2018 |
| Nature of control: |
75,01-100% shares |
| Simrit House Development | May 3, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 100 | 3 750 | 821 | 11 038 | 19 794 |
| Current Assets | 10 100 | 11 220 | 6 821 | 77 811 | 21 903 |
| Debtors | 8 000 | 7 470 | 6 000 | 66 773 | 2 109 |
| Net Assets Liabilities | -780 | -1 679 | -1 999 | -24 960 | -8 118 |
| Other Debtors | 8 000 | 7 470 | 6 000 | 66 773 | 2 109 |
| Property Plant Equipment | 176 600 | 2 394 844 | 2 587 795 | 2 620 091 | 2 650 265 |
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 176 600 | 2 218 244 | 32 296 | 30 174 | |
| Amounts Owed To Group Undertakings Participating Interests | 177 000 | 1 374 000 | 1 783 700 | 1 808 996 | 1 447 696 |
| Bank Overdrafts | 630 061 | 692 941 | 812 250 | 1 127 000 | |
| Creditors | 187 480 | 2 407 743 | 2 596 615 | 2 722 862 | 2 680 286 |
| Net Current Assets Liabilities | -177 380 | -2 396 523 | -2 589 794 | -2 645 051 | -2 658 383 |
| Other Creditors | 640 | 403 442 | 101 719 | 100 919 | 101 639 |
| Property Plant Equipment Gross Cost | 176 600 | 2 394 844 | 2 587 795 | 2 620 091 | 2 650 265 |
| Taxation Social Security Payable | 3 951 | ||||
| Trade Creditors Trade Payables | 9 840 | 240 | 18 255 | 697 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-04-15 director's details were changed filed on: 17th, April 2023 |
officers | Free Download (2 pages) |
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