Pineglade Limited

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pineglade limited
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Micro

Pineglade Limited

02200007Private Limited With Share Capital

233 Brompton Road, London, SW32EP
Incorporated

30/11/1987

Company Age

38 years

Directors

3

Employees

24

SIC Code

56210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pineglade Limited (02200007) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in london, SW32EP. The company operates under SIC code 56210 - event catering activities.

Pineglade limited is a food production company based out of 233 brompton rd, london, united kingdom.

Private Limited With Share Capital
SIC: 56210
Micro
Incorporated 30/11/1987
SW32EP
24 employees

Financial Overview

Total Assets

£960.9K

Liabilities

£1.09M

Net Assets

£-133.2K

Est. Turnover

£161.25M

AI Estimated
Unreported
Cash

£135.0K

Key Metrics

24

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Accounts
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Mortgage
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:05-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:02-08-1996
Legacy
Category:Officers
Date:28-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1995
Legacy
Category:Annual Return
Date:21-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1994
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:27-08-1993
Legacy
Category:Annual Return
Date:04-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1991
Legacy
Category:Annual Return
Date:09-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1990
Legacy
Category:Annual Return
Date:30-07-1990
Legacy
Category:Officers
Date:11-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1990
Legacy
Category:Annual Return
Date:08-09-1989

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

16 Trading Estate Road, London, NW107LU
233 Brompton Road, London, SW32EPRegistered

Contact

02089610318
233 Brompton Road, London, SW32EP