Company NamePine Estates Limited
DirectorShlomo Ruttner
Company StatusActive
Company Number07295408
CategoryPrivate Limited Company
Incorporation Date25 June 2010(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Shlomo Ruttner
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBelgian
StatusCurrent
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grovelands Road
London
N15 6BT
Director NameMr Joel Ruttner
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address50 Craven Park Road
South Tottenham
London
N15 6AB
Director NameMr Joel Ruttner
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 2011(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 10 June 2015)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address17 Grovelands Road
London
N15 6BT

Location

Registered Address50 Craven Park Road
South Tottenham
London
N15 6AB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (1 year, 1 month ago)
Next Accounts Due26 March 2022 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 June

Returns

Latest Return11 June 2020 (1 year, 1 month ago)
Next Return Due25 June 2021 (overdue)

Filing History

14 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
24 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
27 March 2020Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
16 July 2019Director's details changed for Mr Shlomo Ruttner on 16 July 2019 (2 pages)
16 July 2019Confirmation statement made on 11 June 2019 with updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2019Current accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
28 March 2019Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
19 July 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
27 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
16 August 2017Change of details for Mr Shlomoh Ruttner as a person with significant control on 6 August 2017 (2 pages)
16 August 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
16 August 2017Notification of Shlomoh Ruttner as a person with significant control on 4 August 2017 (2 pages)
16 August 2017Change of details for Mr Shlomoh Ruttner as a person with significant control on 6 August 2017 (2 pages)
16 August 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
16 August 2017Notification of Shlomoh Ruttner as a person with significant control on 4 August 2017 (2 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
(6 pages)
8 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
(6 pages)
27 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Termination of appointment of Joel Ruttner as a director on 10 June 2015 (1 page)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Termination of appointment of Joel Ruttner as a director on 10 June 2015 (1 page)
23 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages)
1 July 2014Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages)
1 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(4 pages)
1 July 2014Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page)
1 July 2014Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages)
1 July 2014Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages)
1 July 2014Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page)
1 July 2014Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages)
1 July 2014Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages)
1 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(4 pages)
1 July 2014Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
6 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
14 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 September 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011Appointment of Mr Joel Ruttner as a director (2 pages)
12 September 2011Appointment of Mr Joel Ruttner as a director (2 pages)
12 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
12 August 2010Termination of appointment of Joel Ruttner as a director (1 page)
12 August 2010Termination of appointment of Joel Ruttner as a director (1 page)
8 July 2010Appointment of Mr Shlomo Ruttner as a director (2 pages)
8 July 2010Appointment of Mr Shlomo Ruttner as a director (2 pages)
25 June 2010Incorporation (20 pages)
25 June 2010Incorporation (20 pages)