The Pines (hemel Hempstead) Management Limited LONDON


The Pines (hemel Hempstead) Management started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02769466. The The Pines (hemel Hempstead) Management company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Kingston House North. Postal code: SW7 1LN.

The firm has 3 directors, namely Ross M., Linda W. and Len S.. Of them, Len S. has been with the company the longest, being appointed on 12 April 2010 and Ross M. has been with the company for the least time - from 27 October 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Pines (hemel Hempstead) Management Limited Address / Contact

Office Address Kingston House North
Office Address2 Prince's Gate
Town London
Post code SW7 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02769466
Date of Incorporation Tue, 1st Dec 1992
Industry Residents property management
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated Fri, 20th Nov 2020

Company staff

Ross M.

Position: Director

Appointed: 27 October 2016

Linda W.

Position: Director

Appointed: 11 June 2015

Len S.

Position: Director

Appointed: 12 April 2010

Frank W.

Position: Director

Appointed: 12 April 2010

Resigned: 11 June 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 22 April 2008

Resigned: 31 July 2017

Ross M.

Position: Director

Appointed: 16 May 2007

Resigned: 12 April 2010

Eleni S.

Position: Director

Appointed: 17 July 2006

Resigned: 28 November 2008

Sapana S.

Position: Director

Appointed: 17 July 2006

Resigned: 16 May 2007

Doris M.

Position: Director

Appointed: 24 May 2004

Resigned: 01 May 2006

Timothy F.

Position: Secretary

Appointed: 01 May 2003

Resigned: 22 April 2008

Christopher R.

Position: Director

Appointed: 14 October 2002

Resigned: 01 July 2004

Linda W.

Position: Director

Appointed: 07 October 2002

Resigned: 16 March 2009

Anna B.

Position: Director

Appointed: 22 November 1999

Resigned: 30 September 2002

Michael K.

Position: Director

Appointed: 27 July 1998

Resigned: 29 March 2000

Deepak J.

Position: Director

Appointed: 08 June 1998

Resigned: 02 October 2002

Stephen T.

Position: Secretary

Appointed: 01 May 1997

Resigned: 30 April 2003

David H.

Position: Director

Appointed: 17 May 1995

Resigned: 28 July 1998

Ian W.

Position: Director

Appointed: 08 March 1994

Resigned: 01 May 1998

Arthur S.

Position: Director

Appointed: 08 March 1994

Resigned: 07 September 1994

Henry Y.

Position: Director

Appointed: 03 March 1994

Resigned: 15 June 1994

Jane F.

Position: Secretary

Appointed: 01 December 1992

Resigned: 01 May 1997

Anthony H.

Position: Director

Appointed: 01 December 1992

Resigned: 08 March 1994

Eileen B.

Position: Director

Appointed: 01 December 1992

Resigned: 08 March 1994

Edward N.

Position: Director

Appointed: 01 December 1992

Resigned: 08 March 1994

Penelope B.

Position: Director

Appointed: 01 December 1992

Resigned: 08 March 1994

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
Free Download (2 pages)

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