Pineoak Properties Limited

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Pineoak Properties Limited

02139651•Private Limited With Share Capital

Parmar House 505-507, Pinner Road, Harrow, HA26EH

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Incorporated

10/06/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pineoak Properties Limited (02139651) is a private limited with share capital incorporated on 10/06/1987 (38 years old) and registered in harrow, HA26EH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/06/1987
HA26EH

Financial Overview

Total Assets

£2.67M

Liabilities

£1.65M

Net Assets

£1.02M

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£33.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
george robinson machan
director
P
paul andrew baudet
director
S
scott kenny
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Accounts
Date:19-09-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Annual Return
Date:13-12-1999

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024

Trading Addresses

C/O 02139651 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Parmar House, 505-507 Pinner Road, Harrow, HA26EHRegistered

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Contact

Parmar House 505-507, Pinner Road, Harrow, HA26EH