Pinebell Properties Limited

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Pinebell Properties Limited

03530800•Private Limited With Share Capital

40 Chamberlayne Road, London, NW103JE

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Incorporated

19/03/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pinebell Properties Limited (03530800) is a private limited with share capital incorporated on 19/03/1998 (28 years old) and registered in london, NW103JE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/03/1998
NW103JE
2 employees

Financial Overview

Total Assets

£15.49M

Liabilities

£2.68M

Net Assets

£12.81M

Cash

£1.64M

Key Metrics

2

Employees

3

Directors

6

Shareholders

2

CCJs

Board of Directors

3
S
shane anthony ruddy
director
L
lee myles ruddy
director
L
lee myles ruddy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Capital
Date:14-06-2006
Resolution
Category:Resolution
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:13-04-2000
Legacy
Category:Capital
Date:21-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:07-06-1999
Resolution
Category:Resolution
Date:22-04-1998
Resolution
Category:Resolution
Date:22-04-1998
Legacy
Category:Capital
Date:22-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Address
Date:20-04-1998
Incorporation Company
Category:Incorporation
Date:19-03-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

38-40 Chamberlayne Road, London, NW103JE

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Contact

40 Chamberlayne Road, London, NW103JE