| Company Name | Pinebrook Estates Limited |
|---|---|
| Director | Bozena Beata Dela |
| Company Status | Active |
| Company Number | 09467421 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 1 month ago) |
| Previous Name | Calypso Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mrs Bozena Beata Dela |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Fitzroy Street Fitzroy Street 4th Floor Silverstream House London W1T 6EB |
Location
| Registered Address | 32 Gordon Road London N3 1EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 2 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
| 24 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 32 Gordon Road London N3 1EJ on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 32 Gordon Road London N3 1EJ on 23 November 2016 (1 page) |
| 28 July 2016 | Director's details changed for Ms Bozena Beata Zielonka on 28 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Ms Bozena Beata Zielonka on 28 July 2016 (2 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|