| Company Name | Pine Estates Limited |
|---|---|
| Director | Shlomo Ruttner |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07295408 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 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 Shlomo Ruttner |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Grovelands Road London N15 6BT |
| Director Name | Mr Joel Ruttner |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 50 Craven Park Road South Tottenham London N15 6AB |
| Director Name | Mr Joel Ruttner |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 June 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Grovelands Road London N15 6BT |
Location
| Registered Address | 17 Grovelands Road London N15 6BT |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 11 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2021 (overdue) |
Filing History
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2022 | Application to strike the company off the register (1 page) |
| 31 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 31 March 2022 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 17 Grovelands Road London N15 6BT on 31 March 2022 (1 page) |
| 15 February 2022 | Previous accounting period extended from 26 June 2021 to 30 June 2021 (1 page) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 March 2020 | Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page) |
| 16 July 2019 | Director's details changed for Mr Shlomo Ruttner on 16 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 11 June 2019 with updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 27 June 2019 | Current accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
| 28 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 16 August 2017 | Notification of Shlomoh Ruttner as a person with significant control on 4 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Shlomoh Ruttner as a person with significant control on 6 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of Shlomoh Ruttner as a person with significant control on 4 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Shlomoh Ruttner as a person with significant control on 6 August 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Termination of appointment of Joel Ruttner as a director on 10 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Termination of appointment of Joel Ruttner as a director on 10 June 2015 (1 page) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages) |
| 1 July 2014 | Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Director's details changed for Mr Joel Ruttner on 1 May 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Shlomo Ruttner on 1 May 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 September 2011 | Appointment of Mr Joel Ruttner as a director (2 pages) |
| 12 September 2011 | Appointment of Mr Joel Ruttner as a director (2 pages) |
| 12 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Termination of appointment of Joel Ruttner as a director (1 page) |
| 12 August 2010 | Termination of appointment of Joel Ruttner as a director (1 page) |
| 8 July 2010 | Appointment of Mr Shlomo Ruttner as a director (2 pages) |
| 8 July 2010 | Appointment of Mr Shlomo Ruttner as a director (2 pages) |
| 25 June 2010 | Incorporation (20 pages) |
| 25 June 2010 | Incorporation (20 pages) |