Company NamePine & Sotherby Estates Limited
DirectorDawid Pieter Joubert
Company StatusActive
Company Number11124459
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 4 months 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
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Dawid Pieter Joubert
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address80 Gunnersbury Avenue
London
W5 4HA

Location

Registered Address80 Gunnersbury Avenue
London
W5 4HA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Charges

30 November 2022Delivered on: 2 December 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All that freehold property known as 49 pinewood drive cheltenham gloucestershire GL51 0GH as the same is registered at the land registry under title number GR299978.
Outstanding
30 November 2022Delivered on: 2 December 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All that freehold property known as 16 sotherby walk cheltenham and parking space GL51 0FY as the same is registered at the land registry under title number GR304776 and all that leasehold property known as garage 6 south court gloucestser road cheltenham as the same is registered at the land registry under title number GR297483.
Outstanding
30 June 2022Delivered on: 7 July 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All that freehold property known as 4 sotherby walk, cheltenham, GL51 0FY and parking space as the same is registered at the land registry under title number GR305512 and all that leasehold property known as garage G13, south court, area e, benhall site, cheltenham as the same is registered at the land registry under title number GR297475.
Outstanding
30 June 2022Delivered on: 30 June 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All that freehold property known as 46 pinewood drive cheltenham gloucestershire GL51 0GH as the same is registered at the land registry under title number GR305196.
Outstanding
14 June 2018Delivered on: 20 June 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 14 sotherby walk, cheltenham GL51 0FY registered at the land registry with title number GR305934.
Outstanding

Filing History

31 December 2020Confirmation statement made on 26 December 2020 with updates (4 pages)
1 July 2020Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (8 pages)
2 January 2020Confirmation statement made on 26 December 2019 with updates (4 pages)
21 January 2019Unaudited abridged accounts made up to 31 May 2018 (6 pages)
2 January 2019Confirmation statement made on 26 December 2018 with updates (4 pages)
2 January 2019Change of details for Mr Dawid Pieter Joubert as a person with significant control on 26 December 2018 (2 pages)
6 December 2018Previous accounting period shortened from 31 December 2018 to 31 May 2018 (1 page)
20 June 2018Registration of charge 111244590001, created on 14 June 2018 (3 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)