Founded in 2016, Pineflat Management, classified under reg no. 10127239 is an active company. Currently registered at 75 The Chase SW4 0NR, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Sabine T., appointed on 15 April 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jane H. and who left the the company on 13 July 2018. In addition, there is one former secretary - Robert H. who worked with the the company until 13 July 2018.
| Office Address | 75 The Chase |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | SW4 0NR |
| Country of origin | United Kingdom |
| Registration Number | 10127239 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 15 April 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Sabine T. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Robert H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Jane H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Sabine T.
| Notified on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 30 March 2017 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Jane H.
| Notified on | 30 March 2017 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 22 132 | 6 536 | 5 742 | 5 815 | 5 995 | 7 713 | |
| Net Assets Liabilities | 100 | 3 077 | 2 574 | -2 746 | -1 056 | 622 | 186 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 408 | 1 355 | 8 100 | 5 682 | 5 500 | 6 500 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 9 502 | 3 460 | 1 877 | 2 661 | 1 276 | 2 211 | |
| Fixed Assets | 204 | 34 | |||||
| Net Current Assets Liabilities | 14 485 | 3 929 | 5 150 | 4 592 | 6 122 | 6 686 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 855 | 853 | 1 285 | 1 438 | 1 403 | 1 184 | |
| Total Assets Less Current Liabilities | 100 | 14 485 | 3 929 | 5 354 | 4 626 | 6 122 | 6 686 |
| Advances Credits Directors | 585 | 20 | 2 100 | ||||
| Advances Credits Made In Period Directors | 585 | 20 | |||||
| Advances Credits Repaid In Period Directors | 585 | 20 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023 |
accounts | Free Download (8 pages) |
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