Pinebrook Estates Limited LONDON


Pinebrook Estates started in year 2015 as Private Limited Company with registration number 09467421. The Pinebrook Estates company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 32 Gordon Road. Postal code: N3 1EJ. Since 2022-02-14 Pinebrook Estates Limited is no longer carrying the name Calypso Properties.

The company has one director. Bozena D., appointed on 3 March 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pinebrook Estates Limited Address / Contact

Office Address 32 Gordon Road
Town London
Post code N3 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09467421
Date of Incorporation Tue, 3rd Mar 2015
Industry Real estate agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Bozena D.

Position: Director

Appointed: 03 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Bozena D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bozena D.

Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Calypso Properties February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1021 093      
Balance Sheet
Current Assets7652 1546 3381 297 577404113 058
Net Assets Liabilities 1 0934 224456-3 377-4 302-11 59665 131
Net Assets Liabilities Including Pension Asset Liability1021 093      
Reserves/Capital
Shareholder Funds1021 093      
Other
Average Number Employees During Period   1 111
Creditors 1 0612 1148413 3774 87912 00047 927
Net Current Assets Liabilities1021 0934 224456-3 377-4 302-11 59665 131
Total Assets Less Current Liabilities1021 0934 224456-3 377-4 302-11 59665 131
Creditors Due Within One Year6631 061      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
Free Download (8 pages)

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