Pinebank Limited

Company Name	Pinebank Limited
Director	Vanessa Elliott
Company Status	Active
Company Number	02023162
Category	Private Limited Company
Incorporation Date	27 May 1986(37 years, 11 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	Vanessa Elliott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 45 Gloucester Avenue London NW1 7BA

Secretary Name	Mr Adam Patrick Delaney
Status	Current
Appointed	07 August 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Dillons 619 Holloway Road London N19 5SS

Director Name	Rosalind Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Journalist
Correspondence Address	45 Gloucester Avenue London NW1 7BA

Director Name	Mr John Herman Mulso Snerwood
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1993)
Role	Author
Correspondence Address	North End Cottage 36 High Street Charing Ashford Kent TN27 0HX

Secretary Name	Rosalind Russell
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	45 Gloucester Avenue London NW1 7BA

Director Name	Miss Henrietta Lissadell Llewelyn Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1993)
Role	Astrologer And Freelance Journ
Correspondence Address	45 Gloucester Avenue London NW1 7BA

Secretary Name	Mr Colin Peter Ludlow
Nationality	British
Status	Resigned
Appointed	25 March 1993(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2002)
Role	Television Producer
Country of Residence	England
Correspondence Address	45a Gloucester Avenue London NW1 7BA

Director Name	Paul Samuel Wagner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1996)
Role	Tour Operation
Correspondence Address	Flat 3 43 Gloucester Avenue London NW1 7BA

Director Name	David Mark Ross
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	43 Gloucester Avenue London NW1 7BA

Secretary Name	David Mark Ross
Nationality	British
Status	Resigned
Appointed	01 January 2002(15 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	43 Gloucester Avenue London NW1 7BA

Director Name	Mr Colin Peter Ludlow
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2015)
Role	Part Time Lecturer
Country of Residence	England
Correspondence Address	45a Gloucester Avenue London NW1 7BA

Secretary Name	Mr Colin Peter Ludlow
Status	Resigned
Appointed	12 March 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	45a Gloucester Avenue London NW1 7BA

Director Name	Ms Miriam Rose Bromnick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2017)
Role	Information Centre Manager
Country of Residence	England
Correspondence Address	Dillons 619 Holloway Road London N19 5SS

Location

Registered Address	Dillons 619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Anna Sedenu 12.50% Ordinary
1 at £1	Daniel Merle Cable & Alison Elizabeth Cable 12.50% Ordinary
1 at £1	Harry Enfield & Lucy Enfield 12.50% Ordinary
1 at £1	Louis Paleomylites 12.50% Ordinary
1 at £1	Lucinda Englehart & David Dalhuisen 12.50% Ordinary
1 at £1	Miriam Bromnick 12.50% Ordinary
1 at £1	Vanessa Elliott & Peter Elliott 12.50% Ordinary
1 at £1	William Glaister & Susan Glaister 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Current Liabilities	£6,391

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	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 June 2017	Termination of appointment of Miriam Rose Bromnick as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Miriam Rose Bromnick as a director on 26 June 2017 (1 page)
16 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (5 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (5 pages)
23 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (5 pages)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a director on 7 August 2015 (1 page)
7 August 2015	Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a director on 7 August 2015 (1 page)
7 August 2015	Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a secretary on 7 August 2015 (1 page)
7 August 2015	Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a secretary on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 45a Gloucester Avenue London NW1 7BA to Dillons 619 Holloway Road London N19 5SS on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 45a Gloucester Avenue London NW1 7BA to Dillons 619 Holloway Road London N19 5SS on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 45a Gloucester Avenue London NW1 7BA to Dillons 619 Holloway Road London N19 5SS on 7 August 2015 (1 page)
7 August 2015	Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Colin Peter Ludlow as a secretary on 7 August 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 8 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 8 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 8 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Appointment of Mr Colin Peter Ludlow as a director (2 pages)
18 March 2014	Termination of appointment of David Ross as a secretary (1 page)
18 March 2014	Termination of appointment of David Ross as a director (1 page)
18 March 2014	Appointment of Mr Colin Peter Ludlow as a director (2 pages)
18 March 2014	Appointment of Mr Colin Peter Ludlow as a secretary (2 pages)
18 March 2014	Registered office address changed from 43 Gloucester Avenue London NW1 7BA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 43 Gloucester Avenue London NW1 7BA on 18 March 2014 (1 page)
18 March 2014	Appointment of Mr Colin Peter Ludlow as a secretary (2 pages)
18 March 2014	Termination of appointment of David Ross as a director (1 page)
18 March 2014	Termination of appointment of David Ross as a secretary (1 page)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8 (6 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8 (6 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8 (6 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Vanessa Elliot on 1 October 2009 (2 pages)
2 November 2011	Director's details changed for Vanessa Elliot on 1 October 2009 (2 pages)
2 November 2011	Director's details changed for Vanessa Elliot on 1 October 2009 (2 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Vanessa Elliot on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for David Mark Ross on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Vanessa Elliot on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Vanessa Elliot on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for David Mark Ross on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for David Mark Ross on 1 December 2009 (2 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 October 2008	Return made up to 08/10/08; full list of members (7 pages)
10 October 2008	Return made up to 08/10/08; full list of members (7 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 October 2007	Return made up to 08/10/07; no change of members (7 pages)
19 October 2007	Return made up to 08/10/07; no change of members (7 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 08/10/06; full list of members (11 pages)
19 October 2006	Return made up to 08/10/06; full list of members (11 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 October 2005	Return made up to 08/10/05; full list of members (11 pages)
19 October 2005	Return made up to 08/10/05; full list of members (11 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2003	Return made up to 31/10/03; full list of members (11 pages)
28 October 2003	Return made up to 31/10/03; full list of members (11 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 03/06/03 (11 pages)
3 June 2003	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 03/06/03 (11 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
21 November 2001	Return made up to 31/10/01; full list of members (10 pages)
21 November 2001	Return made up to 31/10/01; full list of members (10 pages)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
22 November 2000	Return made up to 31/10/00; full list of members (10 pages)
22 November 2000	Return made up to 31/10/00; full list of members (10 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 31/10/99; full list of members (10 pages)
26 November 1999	Return made up to 31/10/99; full list of members (10 pages)
20 August 1999	Full accounts made up to 31 December 1998 (5 pages)
20 August 1999	Full accounts made up to 31 December 1998 (5 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (5 pages)
20 August 1998	Full accounts made up to 31 December 1997 (5 pages)
15 January 1998	Return made up to 31/10/97; change of members (6 pages)
15 January 1998	Return made up to 31/10/97; change of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (5 pages)
17 October 1997	Full accounts made up to 31 December 1996 (5 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
21 November 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
21 November 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (5 pages)
9 October 1996	Full accounts made up to 31 December 1995 (5 pages)
5 December 1995	Return made up to 31/10/95; full list of members (6 pages)
5 December 1995	Return made up to 31/10/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)

Pinebank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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