| Company Name | 26Thepines Limited |
|---|---|
| Director | Sima Bipin Patel |
| Company Status | Active |
| Company Number | 09933371 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2015(8 years, 4 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 |
Directors
| Director Name | Ms Sima Bipin Patel |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Downlands Road Purley CR8 4JF |
| Secretary Name | Miss Sima Bipin Patel |
|---|---|
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Downlands Road Purley CR8 4JF |
Location
| Registered Address | 102 Downlands Road Purley CR8 4JF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 30 December 2023 with updates (4 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 February 2023 | Confirmation statement made on 30 December 2022 with updates (4 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 February 2020 | Change of details for Ms Sima Bipin Patel as a person with significant control on 12 July 2019 (2 pages) |
| 27 February 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 31 January 2020 | Cessation of Peter Frank Smith as a person with significant control on 25 July 2019 (1 page) |
| 24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 February 2018 | Notification of Peter Frank Smith as a person with significant control on 30 December 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 30 December 2017 with updates (5 pages) |
| 7 February 2018 | Withdrawal of a person with significant control statement on 7 February 2018 (2 pages) |
| 7 February 2018 | Notification of Sima Bipin Patel as a person with significant control on 30 December 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 10 March 2016 | Secretary's details changed for Miss Sima Bipin Patel on 9 March 2016 (1 page) |
| 10 March 2016 | Director's details changed for Miss Sima Bipin Patel on 9 March 2016 (2 pages) |
| 10 March 2016 | Secretary's details changed for Miss Sima Bipin Patel on 9 March 2016 (1 page) |
| 10 March 2016 | Director's details changed for Miss Sima Bipin Patel on 9 March 2016 (2 pages) |
| 9 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
|
| 9 March 2016 | Registered office address changed from 102 Downlands Road Purley CR8 4JF England to 102 Downlands Road Purley CR8 4JF on 9 March 2016 (1 page) |
| 9 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
|
| 9 March 2016 | Registered office address changed from 102 Downlands Road Purley CR8 4JF England to 102 Downlands Road Purley CR8 4JF on 9 March 2016 (1 page) |
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|