Pinetop Limited

Company Name	Pinetop Limited
Director	Eliezer Schwarcz
Company Status	Active
Company Number	02800391
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliezer Schwarcz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fountayne Road London N16 7DX

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1994)
Role	Company Director
Correspondence Address	2 Gilda Crescent London N16 6JP

Secretary Name	Mr Myer Bernard Rothfeld
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Eliezer Schwarcz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fountayne Road London N16 7DX

Secretary Name	Mrs Rosette Schwartz
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2002)
Role	Secretary
Correspondence Address	22 Fountayne Road London N16 7DX

Secretary Name	Leib Schwarcz
Nationality	British
Status	Resigned
Appointed	10 May 2002(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2008)
Role	Company Director
Correspondence Address	Flat 9 Reisel Close London N16 7DX

Secretary Name	Mrs Hinda Schwarcz
Nationality	British
Status	Resigned
Appointed	16 March 2008(15 years after company formation)
Appointment Duration	11 years, 4 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fountayne Road London N16 7DX

Director Name	Mrs Hinda Schwarcz
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fountayne Road London N16 7DX

Director Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Floor 5, Flat 6 10 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£115,474
Cash	£1,984
Current Liabilities	£129,589

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Charges

10 June 1993	Delivered on: 12 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings thereon being 6/12 northwold road, london t/nos. 44365 and 362590 and all fixtures fittings fixed machinery and buildings thereon. Outstanding

10 June 1993

Delivered on: 12 June 1993
Persons entitled: Wintrust Securities Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings thereon being 6/12 northwold road, london t/nos. 44365 and 362590 and all fixtures fittings fixed machinery and buildings thereon.
Outstanding

Filing History

26 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 July 2019	Termination of appointment of Hinda Schwarcz as a director on 16 July 2019 (1 page)
17 July 2019	Termination of appointment of Hinda Schwarcz as a secretary on 16 July 2019 (1 page)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 July 2018	Compulsory strike-off action has been discontinued (1 page)
16 July 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
1 November 2017	Registered office address changed from 11C Grosvenor Way London E5 9nd to Floor 5, Flat 6 10 Northwold Road London N16 7HR on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 11C Grosvenor Way London E5 9nd to Floor 5, Flat 6 10 Northwold Road London N16 7HR on 1 November 2017 (1 page)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Appointment of Mrs Hinda Schwarcz as a director on 22 April 2013 (2 pages)
23 April 2013	Appointment of Mrs Hinda Schwarcz as a director on 22 April 2013 (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Eliezer Schwarcz on 17 March 2010 (2 pages)
16 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Eliezer Schwarcz on 17 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 June 2009	Return made up to 17/03/09; full list of members (3 pages)
2 June 2009	Return made up to 17/03/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 March 2009	Appointment terminated secretary leib schwarcz (1 page)
18 March 2009	Appointment terminated secretary leib schwarcz (1 page)
18 March 2009	Return made up to 17/03/08; full list of members (3 pages)
18 March 2009	Return made up to 17/03/08; full list of members (3 pages)
18 March 2009	Secretary appointed mrs hinda schwarcz (1 page)
18 March 2009	Secretary appointed mrs hinda schwarcz (1 page)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 May 2007	Return made up to 17/03/07; full list of members (2 pages)
16 May 2007	Return made up to 17/03/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 April 2006	Return made up to 17/03/06; full list of members (2 pages)
26 April 2006	Return made up to 17/03/06; full list of members (2 pages)
25 April 2006	Return made up to 17/03/05; full list of members (2 pages)
25 April 2006	Return made up to 17/03/05; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 April 2004	Return made up to 17/03/04; full list of members (6 pages)
26 April 2004	Return made up to 17/03/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 April 2003	Return made up to 17/03/03; full list of members (6 pages)
14 April 2003	Return made up to 17/03/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 17/03/02; full list of members (7 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 17/03/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
25 October 2001	Return made up to 17/03/00; full list of members (7 pages)
25 October 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 17/03/00; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
24 May 1999	Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page)
24 May 1999	Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page)
18 May 1999	Return made up to 17/03/99; full list of members (6 pages)
18 May 1999	Return made up to 17/03/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1997	Return made up to 17/03/97; no change of members (4 pages)
17 April 1997	Return made up to 17/03/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
31 May 1996	Return made up to 17/03/96; no change of members (4 pages)
31 May 1996	Return made up to 17/03/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
28 March 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
28 March 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
23 March 1995	Return made up to 17/03/95; full list of members 363(287) ‐ Registered office changed on 23/03/95 (6 pages)
23 March 1995	Return made up to 17/03/95; full list of members 363(287) ‐ Registered office changed on 23/03/95 (6 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1993	Incorporation (16 pages)
17 March 1993	Incorporation (16 pages)