Pinecray Limited. Head office in London. Check Director.

Pinecray Limited, London

Pinecray Limited is a private limited company. Located at Harwood House, 43 Harwood Road, London SW6 4QP, this 55 years old company was incorporated on 1969-01-24 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: James S. (appointed on 20 December 2014).

About
Name: Pinecray Limited
Number: 00946640
Incorporation date: 1969-01-24
End of financial year: 31 December


Address:	Harwood House 43 Harwood Road London SW6 4QP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

James S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ernest S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The date for Pinecray Limited confirmation statement filing is 2023-11-17. The most current one was sent on 2022-11-03. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: James S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 14th, July 2014 \| annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 4th, April 2013 \| annual return	Free Download (14 pages)
SH01	is the capital in company's statement on Thursday 4th April 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 31st, May 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 24th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 7th, April 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 16th, March 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 9th, November 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/03/04 annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 28th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, March 2001 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 6th March 2001 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (1 page)
363s	Period up to Saturday 15th April 2000 - Annual return with full member list filed on: 15th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 16th, March 1999 \| accounts	Free Download (1 page)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, March 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, October 1997 \| accounts	Free Download (1 page)
363s	Period up to Friday 28th February 1997 - Annual return with full member list filed on: 28th, February 1997 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 2nd, October 1996 \| accounts	Free Download (1 page)
363s	Period up to Thursday 21st March 1996 - Annual return with full member list filed on: 21st, March 1996 \| annual return	Free Download (5 pages)
363s	Period up to Monday 13th March 1995 - Annual return with full member list filed on: 13th, March 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 13th, March 1995 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 5th April 1994 - Annual return with full member list filed on: 5th, April 1994 \| annual return
363(288)	Annual return drawn up to Tuesday 5th April 1994 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 5th, April 1994 \| accounts
363s	Period up to Friday 19th March 1993 - Annual return with full member list filed on: 19th, March 1993 \| annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 19th, March 1993 \| accounts
363b	Annual return with complete shareholders list - up to Friday 20th March 1992 filed on: 20th, March 1992 \| annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 20th, March 1992 \| accounts
363	Return made up to 25/02/91; full list of members filed on: 28th, February 1991 \| annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, February 1991 \| accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 31st, January 1990 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 31st, January 1990 \| annual return
363	Return made up to 31/12/89; full list of members filed on: 31st, January 1990 \| annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 31st, January 1990 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 31st, January 1990 \| annual return
363	Return made up to 31/12/89; full list of members filed on: 31st, January 1990 \| annual return
363	Return made up to 31/12/87; full list of members filed on: 30th, September 1988 \| annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 9th, May 1988 \| accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 9th, May 1988 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 15th, November 1986 \| accounts
363	Return made up to 20/11/86; full list of members filed on: 15th, November 1986 \| annual return
AA	Full accounts data made up to Monday 31st December 1984 filed on: 28th, June 1986 \| accounts
363	Return made up to 31/12/85; full list of members filed on: 21st, May 1986 \| annual return

Companies nearby
Money Release Limited (0.00 mile)
Allsopp & Childs Limited (0.00 mile)
Charles Gilbert Holdings Limited (0.00 mile)
Pine And Maple Lodge (management) Limited (0.00 mile)


Magenta Developments 2 Limited (0.00 mile)
Palewell Property Services Limited (0.00 mile)
Wellbelove Quested (uk) Limited (0.00 mile)
Yours Maternally (london) Limited (0.00 mile)

Find other company