Pine Yk Limited LONDON


Pine Yk started in year 2015 as Private Limited Company with registration number 09408129. The Pine Yk company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at 137 Wargrave Avenue. Postal code: N15 6TX.

Pine Yk Limited Address / Contact

Office Address 137 Wargrave Avenue
Office Address2 South Tottenham
Town London
Post code N15 6TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09408129
Date of Incorporation Tue, 27th Jan 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 25th January
Company age 9 years old
Account next due date Tue, 25th Apr 2023 (338 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated Thu, 8th Sep 2022

Company staff

Israel K.

Position: Director

Appointed: 01 June 2023

Leah R.

Position: Director

Appointed: 04 July 2020

Resigned: 01 June 2023

Chaim R.

Position: Director

Appointed: 29 January 2019

Resigned: 04 July 2020

Chaim R.

Position: Director

Appointed: 27 January 2015

Resigned: 29 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Israel K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Leah R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Chaim R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Israel K.

Notified on 1 June 2023
Nature of control: 75,01-100% shares

Leah R.

Notified on 8 September 2019
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chaim R.

Notified on 1 December 2016
Ceased on 8 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-18 950     
Balance Sheet
Cash Bank On Hand 86  6567
Current Assets 60 58984 726103 09317 650905 812
Debtors 60 50384 726103 09317 585905 745
Net Assets Liabilities-18 949-86 739-82 308-61 742-35 716-29 664
Other Debtors 50 50381 35199 65015 000905 745
Net Assets Liabilities Including Pension Asset Liability-18 950     
Tangible Fixed Assets582 666     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve-18 951     
Shareholder Funds-18 950     
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 18 233  17 242197 800
Average Number Employees During Period111111
Bank Borrowings352 581554 320552 114546 034539 693 
Bank Borrowings Overdrafts352 581275 637546 357539 908533 347 
Creditors601 616275 637546 357539 908533 347935 476
Investment Property582 667600 900600 901600 901618 143 
Investment Property Fair Value Model582 667600 900600 901600 901618 143 
Net Current Assets Liabilities-601 616-412 002-136 852-122 735-120 512-29 664
Other Creditors249 035183 908215 821219 702131 816935 476
Total Assets Less Current Liabilities-18 950188 898464 049478 166497 631-29 664
Trade Debtors Trade Receivables  3 3753 4432 585 
Disposals Investment Property Fair Value Model     815 943
Creditors Due Within One Year601 616     
Fixed Assets582 666     
Tangible Fixed Assets Additions582 666     
Tangible Fixed Assets Cost Or Valuation582 666     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New director appointment on 2023/11/21.
filed on: 21st, November 2023
Free Download (2 pages)

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