Pinevent Limited

Company Name	Pinevent Limited
Company Status	Active
Company Number	00647327
Category	Private Limited Company
Incorporation Date	19 January 1960(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir Kim Martin Jordan Lewison
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(33 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	86 Islington High Street London N1 8EG

Secretary Name	Sir Kim Martin Jordan Lewison
Nationality	British
Status	Current
Appointed	06 September 1993(33 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	86 Islington High Street London N1 8EG

Director Name	Joshua George Lewison
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(43 years after company formation)
Appointment Duration	21 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	40b Great Percy Street London WC1X 9QR

Director Name	Lydia Miriam Lewison
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(43 years after company formation)
Appointment Duration	21 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	86 Islington High Street London N1 8EG

Director Name	Mr Anthony Frederick Lewison
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 1993)
Role	Retired Solicitor
Correspondence Address	16 Bracknell Gardens London NW3 7EB

Director Name	Dr Dinora Lewison
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(31 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2002)
Role	Doctor
Correspondence Address	16 Bracknell Gardens London NW3 7EB

Secretary Name	Mr Anthony Frederick Lewison
Nationality	British
Status	Resigned
Appointed	06 July 1991(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 1993)
Role	Company Director
Correspondence Address	16 Bracknell Gardens London NW3 7EB

Director Name	Helen Lewison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(33 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 1999)
Role	Writer And Teacher
Correspondence Address	44 Chalcot Crescent Primrose Hill London NW1 8YD

Location

Registered Address	86 Islington High Street London N1 8EG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£189,704
Cash	£16,179
Current Liabilities	£11,322

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

19 February 1960	Delivered on: 27 February 1960 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 5 church st, st. Marylebone home london title no 287262. Outstanding

Filing History

13 November 2020	Micro company accounts made up to 5 April 2020 (2 pages)
11 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
14 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
7 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
8 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (6 pages)
11 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (6 pages)
11 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (6 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
13 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (6 pages)
13 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (6 pages)
13 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (6 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
20 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
20 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
7 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Director's details changed for Lydia Miriam Lewison on 30 July 2010 (2 pages)
11 July 2011	Director's details changed for Lydia Miriam Lewison on 30 July 2010 (2 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
19 July 2010	Director's details changed for Lydia Miriam Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Sir Kim Martin Jordan Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Lydia Miriam Lewison on 6 July 2010 (2 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Joshua George Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Joshua George Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Sir Kim Martin Jordan Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Sir Kim Martin Jordan Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Lydia Miriam Lewison on 6 July 2010 (2 pages)
19 July 2010	Director's details changed for Joshua George Lewison on 6 July 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
11 July 2009	Director's change of particulars / joshua lewison / 09/07/2009 (1 page)
11 July 2009	Director's change of particulars / joshua lewison / 09/07/2009 (1 page)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
28 July 2008	Return made up to 06/07/08; full list of members (4 pages)
28 July 2008	Return made up to 06/07/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 July 2007	Return made up to 06/07/07; no change of members (7 pages)
18 July 2007	Return made up to 06/07/07; no change of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
18 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
20 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 September 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
29 July 2003	Return made up to 06/07/03; full list of members (7 pages)
29 July 2003	Return made up to 06/07/03; full list of members (7 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
12 September 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
29 June 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
28 January 2001	Full accounts made up to 5 April 2000 (8 pages)
28 January 2001	Full accounts made up to 5 April 2000 (8 pages)
28 January 2001	Full accounts made up to 5 April 2000 (8 pages)
19 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
22 November 1999	Full accounts made up to 5 April 1999 (8 pages)
20 July 1999	Return made up to 06/07/99; no change of members (4 pages)
20 July 1999	Return made up to 06/07/99; no change of members (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
10 August 1998	Full accounts made up to 5 April 1998 (8 pages)
10 August 1998	Full accounts made up to 5 April 1998 (8 pages)
10 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (4 pages)
10 August 1998	Full accounts made up to 5 April 1998 (8 pages)
10 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (4 pages)
10 May 1998	Registered office changed on 10/05/98 from: 44 chalcot crescent london NW1 8YD (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 44 chalcot crescent london NW1 8YD (1 page)
25 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Full accounts made up to 5 April 1997 (8 pages)
1 October 1997	Full accounts made up to 5 April 1997 (8 pages)
1 October 1997	Return made up to 06/07/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 5 April 1997 (8 pages)
1 October 1997	Return made up to 06/07/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 5 April 1996 (8 pages)
20 January 1997	Full accounts made up to 5 April 1996 (8 pages)
20 January 1997	Full accounts made up to 5 April 1996 (8 pages)
23 September 1996	Return made up to 06/07/96; no change of members (4 pages)
23 September 1996	Return made up to 06/07/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
14 November 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
14 November 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
13 November 1995	Auditor's resignation (2 pages)
13 November 1995	Auditor's resignation (2 pages)
28 July 1995	Return made up to 06/07/95; no change of members (4 pages)
28 July 1995	Return made up to 06/07/95; no change of members (4 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Â£ nc 100/25000 02/04/95 (1 page)
24 April 1995	Â£ nc 100/25000 02/04/95 (1 page)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 August 1988	Restoration by order of the court (3 pages)
2 August 1988	Restoration by order of the court (3 pages)
19 January 1960	Incorporation (17 pages)
19 January 1960	Incorporation (17 pages)

Pinevent Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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