Pines Consultancy Ltd

Company Name	Pines Consultancy Ltd
Director	Evelie Padadac
Company Status	Active
Company Number	05399782
Category	Private Limited Company
Incorporation Date	20 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Evelie Padadac
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2005(1 week after company formation)
Appointment Duration	19 years
Role	Consultant
Country of Residence	England
Correspondence Address	49 Woodland Way Mill Hill London NW7 2JP

Secretary Name	David Padadac
Nationality	British
Status	Current
Appointed	28 March 2005(1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	49 Woodland Way Mill Hill London NW7 2JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pinesconsultancy.com/home

Location

Registered Address	Finance House 2a Maygrove Road Kilburn London NW6 2EB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,943
Cash	£13,322
Current Liabilities	£15,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

1 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
15 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Registered office address changed from Victor & Co 7a Maygrove Road London NW6 2GG on 6 April 2011 (1 page)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Registered office address changed from Victor & Co 7a Maygrove Road London NW6 2GG on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Victor & Co 7a Maygrove Road London NW6 2GG on 6 April 2011 (1 page)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Evelie Padadac on 20 March 2010 (2 pages)
7 May 2010	Director's details changed for Evelie Padadac on 20 March 2010 (2 pages)
7 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
22 August 2008	Return made up to 20/03/08; full list of members (3 pages)
22 August 2008	Return made up to 20/03/08; full list of members (3 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 20/03/06; full list of members (6 pages)
18 April 2006	Return made up to 20/03/06; full list of members (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: 49 woodland way mill hill middlesex NW7 2JP (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 49 woodland way mill hill middlesex NW7 2JP (1 page)
30 September 2005	Registered office changed on 30/09/05 from: minavil house, ealing road wembley middlesex HA0 4EL (1 page)
30 September 2005	Registered office changed on 30/09/05 from: minavil house, ealing road wembley middlesex HA0 4EL (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
20 March 2005	Incorporation (16 pages)
20 March 2005	Incorporation (16 pages)

Pines Consultancy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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