Pinebrow Limited

Company Name	Pinebrow Limited
Company Status	Active
Company Number	01377513
Category	Private Limited Company
Incorporation Date	7 July 1978(45 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andreas Hajiyianni
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flat 1 Mutley Park House Mutley Road Plymouth Devon PL3 4SE

Director Name	Ms Kaliopi Hajiyianni
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Redland House 8 Linketty Lane West Plymouth Devon PL3 5RX

Secretary Name	Ms Katerina Hajiyianni
Nationality	British
Status	Current
Appointed	15 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Collingwood Villas Stoke Plymouth Devon PL1 5NZ

Director Name	Mr Marios Hajiyianni
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(18 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3a Bainbridge Avenue Hartley Plymouth Devon PL3 5QY

Director Name	Mr Christopher Hajiyianni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 5 months after company formation)
Appointment Duration	20 years (resigned 14 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3b Bainbridge Avenue Hartley Plymouth Devon PL3 5QY

Director Name	Mr Efstathios Hajiyianni
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Hotelier
Correspondence Address	1 Seymour Drive Mannamead Plymouth Devon PL3 5BG

Director Name	Costa Hajiyianni
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(18 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 August 2005)
Role	Hotelier
Correspondence Address	16 Seymour Park Plymouth PL3 5BQ

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

9 at £1	Alexandra Tsirtsipis 9.00% Ordinary
9 at £1	Kaliope Hajiyianni 9.00% Ordinary
9 at £1	Trustees Of Katherine & Trustees Of Isabelle & Trustees Of Steven 9.00% Ordinary
8 at £1	Marios Hajiyianni 8.00% Ordinary
8 at £1	Mr Christopher Hajiyianni 8.00% Ordinary
8 at £1	Mrs Katina Hajiyianni 8.00% Ordinary
49 at £1	Mr Andreas Hajiyianni 49.00% Ordinary

Financials

Year	2014
Net Worth	£439,249
Cash	£8,004
Current Liabilities	£26,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

15 January 1993	Delivered on: 21 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 and 9 elliot street the hoe plymouth devon t/nos dn 31574 and dn 100210 and/or the proceeds of sale of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 December 1989	Delivered on: 10 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 323, high road ilford, essex title no egl 20502 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 April 1989	Delivered on: 14 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 southside street and 3 parade ope plymouth devon title no dn 74035 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 July 1983	Delivered on: 28 July 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 union street plymouth devon title no dn 79945 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1983	Delivered on: 25 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 8 union street plymouth devon and/or the proceeds of sale thereof title no. Dn 37818. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1983	Delivered on: 25 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 4 union street plymouth devon title no dn 38225 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Registered office address changed from 8 Collingswood Villas Stoke Plymouth Devon, PL1 5NZ to Solar House 282 Chase Road London N14 6NZ on 5 December 2017 (1 page)
5 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 December 2017	Registered office address changed from 8 Collingswood Villas Stoke Plymouth Devon, PL1 5NZ to Solar House 282 Chase Road London N14 6NZ on 5 December 2017 (1 page)
5 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
22 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (7 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Termination of appointment of Christopher Hajiyianni as a director on 14 December 2011 (1 page)
24 February 2012	Termination of appointment of Christopher Hajiyianni as a director on 14 December 2011 (1 page)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Director's details changed for Mr Marios Hajiyianni on 17 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Marios Hajiyianni on 17 November 2011 (2 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Director's details changed for Mr Christopher Hajiyianni on 17 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Christopher Hajiyianni on 17 November 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Andreas Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andreas Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andreas Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
23 February 2009	Director's change of particulars / kaliopi hajiyianni / 17/11/2008 (1 page)
23 February 2009	Director's change of particulars / kaliopi hajiyianni / 17/11/2008 (1 page)
23 February 2009	Return made up to 18/11/08; full list of members (6 pages)
23 February 2009	Return made up to 18/11/08; full list of members (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 18/11/07; full list of members (6 pages)
19 March 2008	Director's change of particulars / andreas hajiyianni / 01/12/2006 (1 page)
19 March 2008	Director's change of particulars / andreas hajiyianni / 01/12/2006 (1 page)
19 March 2008	Return made up to 18/11/07; full list of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 December 2006	Return made up to 18/11/06; full list of members (10 pages)
10 December 2006	Return made up to 18/11/06; full list of members (10 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
29 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
29 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members (10 pages)
9 December 2004	Return made up to 29/11/04; full list of members (10 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Return made up to 15/12/03; full list of members (10 pages)
24 December 2003	Return made up to 15/12/03; full list of members (10 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Return made up to 22/12/02; full list of members (10 pages)
26 January 2003	Return made up to 22/12/02; full list of members (10 pages)
9 January 2002	Return made up to 22/12/01; full list of members (9 pages)
9 January 2002	Return made up to 22/12/01; full list of members (9 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 January 2001	Return made up to 22/12/00; full list of members (9 pages)
5 January 2001	Return made up to 22/12/00; full list of members (9 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Return made up to 22/12/99; full list of members (9 pages)
25 January 2000	Return made up to 22/12/99; full list of members (9 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 January 1999	Return made up to 22/12/98; no change of members (6 pages)
15 January 1999	Return made up to 22/12/98; no change of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Return made up to 22/12/97; no change of members (6 pages)
15 January 1998	Return made up to 22/12/97; no change of members (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Return made up to 22/12/95; full list of members (8 pages)
3 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Return made up to 22/12/95; full list of members (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Pinebrow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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