Company NamePines Flats Management (Beulah Hill) Limited(The)
DirectorsPeter Boita and Violet Elizabeth Marshman
Company StatusActive
Company Number01334956
CategoryPrivate Limited Company
Incorporation Date20 October 1977(46 years, 5 months ago)

Business Activity

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

Directors

Director NamePeter Boita
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2006(28 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleOrchestral Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressHindwoods Ltd 9 Dreadnought Walk
London
SE10 9FP
Director NameMiss Violet Elizabeth Marshman
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(43 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHindwoods Ltd 9 Dreadnought Walk
London
SE10 9FP
Director NameDr Malcolm Illingworth
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 June 1992)
RoleIndustrial Chemist
Correspondence AddressFlat 9 The Pines
London
SE19 3XS
Director NameMr Paul Joseph
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 February 1996)
RoleAdministrator
Correspondence AddressFlat 10 The Pines
London
SE19 3XS
Director NameMiss Maureen Marshman
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 10 months after company formation)
Appointment Duration29 years, 8 months (resigned 06 May 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHindwoods Ltd 9 Dreadnought Walk
London
SE10 9FP
Secretary NameDr Malcolm Illingworth
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 June 1992)
RoleCompany Director
Correspondence AddressFlat 9 The Pines
London
SE19 3XS
Secretary NameDerek Hillier
NationalityBritish
StatusResigned
Appointed26 June 1992(14 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressFlat 2 The Pines
Upper Norwood
London
SE19 3XS
Director NameSimon Paul Dyer
NationalityBritish
StatusResigned
Appointed30 September 1998(20 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 August 2002)
RoleAssistant Manager
Correspondence Address15 The Pines
311 Beulah Hill
London
SE19 3XS
Director NameEsther Alixandra Lyons
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(20 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 June 1999)
RoleRetired
Correspondence Address11 The Pines
Beulah Hill Upper Norwood
London
SE19 3XS
Secretary NameMiss Maureen Marshman
NationalityBritish
StatusResigned
Appointed30 September 1998(20 years, 11 months after company formation)
Appointment Duration22 years, 7 months (resigned 06 May 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHindwoods Ltd 9 Dreadnought Walk
London
SE10 9FP
Director NameLewis Butler
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(24 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 July 2006)
RoleRetired
Correspondence Address16 The Pines
Beulah Hill
London
SE19 3XS

Location

Registered AddressHindwoods Ltd
9 Dreadnought Walk
London
SE10 9FP
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£16
Cash£9,499
Current Liabilities£10,570

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

26 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 25 December 2019 (10 pages)
28 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
7 May 2019Director's details changed for Miss Maureen Marshman on 1 May 2019 (2 pages)
7 May 2019Director's details changed for Peter Boita on 1 May 2019 (2 pages)
7 May 2019Secretary's details changed for Miss Maureen Marshman on 1 May 2019 (1 page)
3 May 2019Registered office address changed from Stuart Edwards & Partners the Pines Flats Management 102/104 High Street, Croydon Surrey CR9 1TN to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
18 March 2019Total exemption full accounts made up to 25 December 2018 (10 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 25 December 2017 (7 pages)
22 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 April 2017Total exemption full accounts made up to 25 December 2016 (7 pages)
6 April 2017Total exemption full accounts made up to 25 December 2016 (7 pages)
24 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
24 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
5 April 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
5 April 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
27 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 16
(7 pages)
27 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 16
(7 pages)
30 March 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
30 March 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 16
(6 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 16
(6 pages)
27 March 2014Total exemption small company accounts made up to 25 December 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 25 December 2013 (5 pages)
22 August 2013Director's details changed for Peter Boita on 1 January 2013 (2 pages)
22 August 2013Director's details changed for Peter Boita on 1 January 2013 (2 pages)
22 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 16
(6 pages)
22 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 16
(6 pages)
22 August 2013Director's details changed for Peter Boita on 1 January 2013 (2 pages)
2 April 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
5 March 2012Total exemption small company accounts made up to 25 December 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 25 December 2011 (5 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
18 March 2011Total exemption small company accounts made up to 25 December 2010 (5 pages)
18 March 2011Total exemption small company accounts made up to 25 December 2010 (5 pages)
23 August 2010Director's details changed for Miss Maureen Marshman on 31 December 2009 (2 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
23 August 2010Director's details changed for Peter Boita on 31 December 2009 (2 pages)
23 August 2010Director's details changed for Miss Maureen Marshman on 31 December 2009 (2 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
23 August 2010Director's details changed for Peter Boita on 31 December 2009 (2 pages)
22 March 2010Total exemption small company accounts made up to 25 December 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 25 December 2009 (5 pages)
30 September 2009Return made up to 21/08/09; full list of members (8 pages)
30 September 2009Return made up to 21/08/09; full list of members (8 pages)
26 March 2009Total exemption small company accounts made up to 25 December 2008 (5 pages)
26 March 2009Total exemption small company accounts made up to 25 December 2008 (5 pages)
21 August 2008Return made up to 21/08/08; full list of members (8 pages)
21 August 2008Return made up to 21/08/08; full list of members (8 pages)
26 March 2008Total exemption small company accounts made up to 25 December 2007 (5 pages)
26 March 2008Total exemption small company accounts made up to 25 December 2007 (5 pages)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
17 September 2007Registered office changed on 17/09/07 from: stuart edwards & partners 102/104 high street croydon surrey CR9 1TN (1 page)
17 September 2007Return made up to 22/08/07; full list of members (6 pages)
17 September 2007Registered office changed on 17/09/07 from: stuart edwards & partners 102/104 high street croydon surrey CR9 1TN (1 page)
17 September 2007Return made up to 22/08/07; full list of members (6 pages)
28 March 2007Total exemption small company accounts made up to 25 December 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 25 December 2006 (5 pages)
12 October 2006Return made up to 22/08/06; full list of members (12 pages)
12 October 2006Return made up to 22/08/06; full list of members (12 pages)
13 September 2006Director resigned (1 page)
13 September 2006Director resigned (1 page)
23 March 2006Total exemption small company accounts made up to 25 December 2005 (5 pages)
23 March 2006Total exemption small company accounts made up to 25 December 2005 (5 pages)
15 September 2005Return made up to 22/08/05; full list of members (12 pages)
15 September 2005Return made up to 22/08/05; full list of members (12 pages)
11 March 2005Accounts for a small company made up to 25 December 2004 (5 pages)
11 March 2005Accounts for a small company made up to 25 December 2004 (5 pages)
6 October 2004Return made up to 22/08/04; full list of members (12 pages)
6 October 2004Return made up to 22/08/04; full list of members (12 pages)
13 March 2004Accounts for a small company made up to 25 December 2003 (5 pages)
13 March 2004Accounts for a small company made up to 25 December 2003 (5 pages)
16 September 2003Return made up to 22/08/03; full list of members (12 pages)
16 September 2003Return made up to 22/08/03; full list of members (12 pages)
9 May 2003Accounts for a small company made up to 25 December 2002 (5 pages)
9 May 2003Accounts for a small company made up to 25 December 2002 (5 pages)
23 September 2002Return made up to 22/08/02; full list of members (13 pages)
23 September 2002Return made up to 22/08/02; full list of members (13 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
26 March 2002Accounts for a small company made up to 25 December 2001 (5 pages)
26 March 2002Accounts for a small company made up to 25 December 2001 (5 pages)
12 September 2001Return made up to 22/08/01; full list of members (12 pages)
12 September 2001Return made up to 22/08/01; full list of members (12 pages)
16 March 2001Accounts for a small company made up to 25 December 2000 (5 pages)
16 March 2001Accounts for a small company made up to 25 December 2000 (5 pages)
9 November 2000Return made up to 22/08/00; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 2000Return made up to 22/08/00; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2000Registered office changed on 21/08/00 from: 1 heath street hampstead london NW3 6TP (1 page)
21 August 2000Registered office changed on 21/08/00 from: 1 heath street hampstead london NW3 6TP (1 page)
25 February 2000Accounts for a small company made up to 25 December 1999 (5 pages)
25 February 2000Accounts for a small company made up to 25 December 1999 (5 pages)
15 September 1999Return made up to 22/08/99; full list of members (6 pages)
15 September 1999Return made up to 22/08/99; full list of members (6 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
8 April 1999Accounts for a small company made up to 25 December 1998 (5 pages)
8 April 1999Accounts for a small company made up to 25 December 1998 (5 pages)
7 January 1999Return made up to 22/08/98; full list of members (6 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Return made up to 22/08/98; full list of members (6 pages)
7 January 1999New director appointed (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New secretary appointed;new director appointed (2 pages)
30 November 1998New secretary appointed;new director appointed (2 pages)
30 November 1998Secretary resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
4 August 1998Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL (1 page)
4 August 1998Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL (1 page)
11 June 1998Full accounts made up to 25 December 1997 (9 pages)
11 June 1998Full accounts made up to 25 December 1997 (9 pages)
17 September 1997Return made up to 22/08/97; no change of members (4 pages)
17 September 1997Return made up to 22/08/97; no change of members (4 pages)
22 August 1997Return made up to 22/08/96; no change of members (4 pages)
22 August 1997Return made up to 22/08/96; no change of members (4 pages)
21 April 1997Full accounts made up to 25 December 1996 (10 pages)
21 April 1997Full accounts made up to 25 December 1996 (10 pages)
8 July 1996Full accounts made up to 25 December 1995 (10 pages)
8 July 1996Full accounts made up to 25 December 1995 (10 pages)
12 September 1995Return made up to 22/08/95; full list of members (6 pages)
12 September 1995Return made up to 22/08/95; full list of members (6 pages)
14 June 1995Registered office changed on 14/06/95 from: the studio 9 palace court london W2 4LP (1 page)
14 June 1995Registered office changed on 14/06/95 from: the studio 9 palace court london W2 4LP (1 page)
20 October 1977Incorporation (18 pages)
20 October 1977Incorporation (18 pages)