Pinecray Limited

Company Name	Pinecray Limited
Director	James Michael Edward Saunders
Company Status	Active
Company Number	00946640
Category	Private Limited Company
Incorporation Date	24 January 1969(55 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2014(45 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Carlo Eugenio Pio Colombotti
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(23 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 20 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Block A The Albany Piccadilly London W1J 0AL

Secretary Name	Narciso Feleciano Luis Joao De Lima
Nationality	British
Status	Resigned
Appointed	25 February 1992(23 years, 1 month after company formation)
Appointment Duration	9 years (resigned 12 March 2001)
Role	Company Director
Correspondence Address	105 Delhi Road Bush Hill Park Enfield Middlesex EN1 2LY

Secretary Name	Stefania Fallica
Nationality	British
Status	Resigned
Appointed	12 March 2001(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	Flat 5 27-28 Kensington Court London W8 5DH

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(45 years, 11 months after company formation)
Appointment Duration	1 day (resigned 20 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Secretary Name	Dunraven Street Management Co Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2006)
Correspondence Address	15 Hanover Square London W1S 1HY

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2011)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Carlo Eugenio Pio Colombotti 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Carlo Eugenio Pio Colombotti as a director on 20 December 2014 (1 page)
20 December 2017	Termination of appointment of Carlo Eugenio Pio Colombotti as a director on 20 December 2014 (1 page)
20 December 2017	Appointment of Mr James Michael Edward Saunders as a director on 20 December 2014 (2 pages)
20 December 2017	Notification of James Michael Edward Saunders as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Cessation of Ernest Walter Saunders as a person with significant control on 6 April 2016 (1 page)
20 December 2017	Notification of James Michael Edward Saunders as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Termination of appointment of James Michael Edward Saunders as a director on 20 December 2014 (1 page)
20 December 2017	Appointment of Mr James Michael Edward Saunders as a director on 20 December 2014 (2 pages)
20 December 2017	Cessation of Ernest Walter Saunders as a person with significant control on 6 April 2016 (1 page)
20 December 2017	Termination of appointment of James Michael Edward Saunders as a director on 20 December 2014 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Appointment of Mr James Michael Edward Saunders as a director on 19 December 2014 (2 pages)
7 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Appointment of Mr James Michael Edward Saunders as a director on 19 December 2014 (2 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 February 2015	Registered office address changed from 59 Rutland Gate London SW7 1PJ to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 59 Rutland Gate London SW7 1PJ to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 59 Rutland Gate London SW7 1PJ to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2015 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
14 July 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
14 July 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 February 2014	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014 (2 pages)
12 February 2014	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04 (14 pages)
4 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04 (14 pages)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (14 pages)
31 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (14 pages)
24 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 July 2011	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
18 July 2011	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Return made up to 25/02/08; full list of members (5 pages)
29 February 2008	Return made up to 25/02/08; full list of members (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HY (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HY (1 page)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (3 pages)
15 August 2006	New secretary appointed (3 pages)
15 August 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 25/02/06; full list of members (6 pages)
1 March 2006	Return made up to 25/02/06; full list of members (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 April 2005	Return made up to 25/02/05; full list of members (2 pages)
28 April 2005	Return made up to 25/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 15 hanover square london W1S 1HY (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 15 hanover square london W1S 1HY (1 page)
16 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 March 2003	Return made up to 25/02/03; full list of members (6 pages)
8 March 2003	Return made up to 25/02/03; full list of members (6 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
29 October 2002	Resolutions RES13 ‐ Appoint comp sec 13/09/02 (1 page)
29 October 2002	Resolutions RES13 ‐ Appoint comp sec 13/09/02 (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2002	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 April 2000	Return made up to 25/02/00; full list of members (6 pages)
15 April 2000	Return made up to 25/02/00; full list of members (6 pages)
17 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1998	Return made up to 25/02/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 March 1998	Return made up to 25/02/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 February 1997	Return made up to 25/02/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 1997	Return made up to 25/02/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 March 1996	Return made up to 25/02/96; no change of members (5 pages)
21 March 1996	Return made up to 25/02/96; no change of members (5 pages)
13 March 1995	Return made up to 25/02/95; no change of members (6 pages)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 March 1995	Return made up to 25/02/95; no change of members (6 pages)
24 January 1969	Certificate of incorporation (1 page)
24 January 1969	Certificate of incorporation (1 page)

Pinecray Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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