Pinewood Grove Residents' Association Limited

Company Name	Pinewood Grove Residents' Association Limited
Company Status	Active
Company Number	01063806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1972(51 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr David Neville Coles
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 August 2002(30 years after company formation)
Appointment Duration	21 years, 9 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	54 Pinewodd Grove Ealing London W5 2AG

Secretary Name	Dr David Neville Coles
Nationality	British
Status	Current
Appointed	03 August 2002(30 years after company formation)
Appointment Duration	21 years, 9 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR

Director Name	Wisam Ali
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(42 years, 9 months after company formation)
Appointment Duration	9 years
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Linda Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(43 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Andrew Konrad Terpilowski
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(44 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mrs Elizabeth Mary Liow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	54 Pinewood Grove Ealing London W5 2AG

Director Name	Mary Wallace
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 1994)
Role	Company Director
Correspondence Address	18 Pinewood Grove London W5 2AG

Director Name	Mrs Moira St George
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 April 1992)
Role	Nursing Home Admin
Correspondence Address	36 Pinewood Grove Ealing London W5 2AG

Director Name	Mr Paul Saunders
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Tadaima Bridle Lane Loudwater Rickmansworth Herts WD3 4JQ

Director Name	Mr Richard Carruthers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	34 Pinewood Grove Ealing London W5 2AG

Secretary Name	Mr Paul Saunders
Nationality	British
Status	Resigned
Appointed	19 March 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Tadaima Bridle Lane Loudwater Rickmansworth Herts WD3 4JQ

Director Name	Mr Shafik Ibrahim Ali
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(23 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 March 2015)
Role	Mechanical Engineeer
Country of Residence	United Kingdom
Correspondence Address	Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR

Secretary Name	Mrs Elizabeth Mary Liow
Nationality	British
Status	Resigned
Appointed	01 October 1995(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 October 1996)
Role	Company Director
Correspondence Address	54 Pinewood Grove Ealing London W5 2AG

Director Name	Margaret Amanda Mackenzie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2002)
Role	Project Manager
Correspondence Address	20 Pinewood Grove Ealing London W5 2AG

Director Name	Dr David Neville Coles
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2002)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	54 Pinewodd Grove Ealing London W5 2AG

Director Name	Mary Wallace
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	18 Pinewood Grove London W5 2AG

Secretary Name	Dr David Neville Coles
Nationality	British
Status	Resigned
Appointed	25 November 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2002)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	54 Pinewodd Grove Ealing London W5 2AG

Director Name	Ewa Niekrasz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2002)
Role	Teacher
Correspondence Address	50 Pinewood Grove Ealing London W5 2AG

Director Name	Nurbanu Munjee
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(29 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 May 2007)
Role	Secretary
Correspondence Address	24 Pinewood Grove Ealing London W5 2AG

Director Name	Renee Rui Chen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 May 2002(29 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 March 2021)
Role	Clinical Project Assistant
Country of Residence	United Kingdom
Correspondence Address	38 Pinewood Grove Ealing London W5 2AG

Director Name	Mr Andrew Farr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(34 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 May 2013)
Role	IT Management
Country of Residence	United Kingdom
Correspondence Address	Birchwood Windsor Hill Woodburn Green Buckinghamshire HP10 0EG

Director Name	Mr Martin Graham Royle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR

Director Name	Paul Layton Bowkett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2016)
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Ewa Niekrasz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Pump Lane Hayes Middlesex UB3 3NB

Location

Registered Address	Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£14,219
Cash	£16,238
Current Liabilities	£3,132

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

1 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
7 October 2020	Termination of appointment of Ewa Niekrasz as a director on 21 June 2019 (1 page)
4 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
14 June 2017	Appointment of Andrew Konrad Terpilowski as a director on 25 April 2017 (3 pages)
14 June 2017	Appointment of Andrew Konrad Terpilowski as a director on 25 April 2017 (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
17 May 2016	Appointment of Linda Foster as a director on 19 April 2016 (3 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
17 May 2016	Appointment of Linda Foster as a director on 19 April 2016 (3 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
30 March 2016	Annual return made up to 19 March 2016 no member list (5 pages)
29 February 2016	Termination of appointment of Paul Layton Bowkett as a director on 28 February 2016 (1 page)
29 February 2016	Termination of appointment of Paul Layton Bowkett as a director on 28 February 2016 (1 page)
4 June 2015	Appointment of Wisam Ali as a director on 28 April 2015 (3 pages)
4 June 2015	Appointment of Ewa Niekrasz as a director on 28 April 2015 (3 pages)
4 June 2015	Appointment of Ewa Niekrasz as a director on 28 April 2015 (3 pages)
4 June 2015	Appointment of Wisam Ali as a director on 28 April 2015 (3 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 May 2015	Annual return made up to 19 March 2015 no member list (4 pages)
1 May 2015	Annual return made up to 19 March 2015 no member list (4 pages)
10 April 2015	Appointment of Paul Bowkett as a director on 7 April 2014 (3 pages)
10 April 2015	Appointment of Paul Bowkett as a director on 7 April 2014 (3 pages)
10 April 2015	Appointment of Paul Bowkett as a director on 7 April 2014 (3 pages)
9 March 2015	Termination of appointment of Shafik Ibrahim Ali as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Shafik Ibrahim Ali as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Shafik Ibrahim Ali as a director on 9 March 2015 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014	Termination of appointment of Martin Royle as a director (1 page)
26 March 2014	Annual return made up to 19 March 2014 no member list (5 pages)
26 March 2014	Annual return made up to 19 March 2014 no member list (5 pages)
26 March 2014	Termination of appointment of Martin Royle as a director (1 page)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2013	Termination of appointment of Andrew Farr as a director (1 page)
22 May 2013	Termination of appointment of Andrew Farr as a director (1 page)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 March 2013	Annual return made up to 19 March 2013 no member list (6 pages)
30 March 2013	Annual return made up to 19 March 2013 no member list (6 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 March 2012	Annual return made up to 19 March 2012 no member list (6 pages)
29 March 2012	Annual return made up to 19 March 2012 no member list (6 pages)
13 May 2011	Appointment of Mr Martin Graham Royle as a director (2 pages)
13 May 2011	Appointment of Mr Martin Graham Royle as a director (2 pages)
26 April 2011	Director's details changed for Andrew Farr on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Andrew Farr on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Renee Rui Chen on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr. Shafik Ibrahim Ali on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr. Shafik Ibrahim Ali on 1 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Dr David Neville Coles on 1 March 2011 (1 page)
26 April 2011	Director's details changed for Dr David Neville Coles on 1 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Dr David Neville Coles on 1 March 2011 (1 page)
26 April 2011	Director's details changed for Renee Rui Chen on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Dr David Neville Coles on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Andrew Farr on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Renee Rui Chen on 1 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Dr David Neville Coles on 1 March 2011 (1 page)
26 April 2011	Director's details changed for Dr David Neville Coles on 1 March 2011 (2 pages)
26 April 2011	Annual return made up to 19 March 2011 no member list (5 pages)
26 April 2011	Annual return made up to 19 March 2011 no member list (5 pages)
26 April 2011	Director's details changed for Mr. Shafik Ibrahim Ali on 1 March 2011 (2 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 April 2010	Annual return made up to 19 March 2010 (17 pages)
27 April 2010	Annual return made up to 19 March 2010 (17 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 March 2009	Annual return made up to 19/03/09 (5 pages)
25 March 2009	Annual return made up to 19/03/09 (5 pages)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 July 2008	Annual return made up to 19/03/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (5 pages)
15 July 2008	Annual return made up to 19/03/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (5 pages)
22 April 2008	Appointment terminated director mary wallace (1 page)
22 April 2008	Appointment terminated director mary wallace (1 page)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
29 May 2007	Annual return made up to 19/03/07 (5 pages)
29 May 2007	Annual return made up to 19/03/07 (5 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 July 2006	Annual return made up to 19/03/06 (5 pages)
7 July 2006	Annual return made up to 19/03/06 (5 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 April 2005	Annual return made up to 19/03/05 (5 pages)
12 April 2005	Annual return made up to 19/03/05 (5 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 May 2004	Total exemption full accounts made up to 31 December 2003 (20 pages)
14 May 2004	Total exemption full accounts made up to 31 December 2003 (20 pages)
15 April 2004	Annual return made up to 19/03/04 (5 pages)
15 April 2004	Annual return made up to 19/03/04 (5 pages)
11 June 2003	Annual return made up to 19/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 June 2003	Annual return made up to 19/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 November 2002	Annual return made up to 19/03/02 (5 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Annual return made up to 19/03/02 (5 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Secretary resigned;director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (10 pages)
17 May 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Annual return made up to 19/03/01 (4 pages)
30 April 2001	Annual return made up to 19/03/01 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (4 pages)
23 October 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (4 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Annual return made up to 19/03/99 (6 pages)
21 April 1999	Annual return made up to 19/03/99 (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 May 1998	Annual return made up to 19/03/98 (6 pages)
10 May 1998	Annual return made up to 19/03/98 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
9 April 1997	Annual return made up to 19/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 April 1997	Annual return made up to 19/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed;new director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
2 June 1996	Annual return made up to 19/03/96 (4 pages)
2 June 1996	Secretary resigned;director resigned (1 page)
2 June 1996	Annual return made up to 19/03/96 (4 pages)
2 June 1996	Secretary resigned;director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
14 July 1995	Annual return made up to 19/03/95 363(288) ‐ Director resigned (4 pages)
14 July 1995	Annual return made up to 19/03/95 363(288) ‐ Director resigned (4 pages)

Pinewood Grove Residents' Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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