Pinero House Limited
Company Profile
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MicroPinero House Limited
04992142•Private Limited With Share Capital
Pinero House, 115 A Harley Street, London, W1G6AR
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Incorporated
11/12/2003
Company Age
22 years
Directors
2
Employees
1
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Pinero House Limited (04992142) is a private limited with share capital incorporated on 11/12/2003 (22 years old) and registered in london, W1G6AR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Located on harley street, london's most famous area for private clinics,pinero house is a famous building where sir arthur wing pinero, english playwright, lived between 1909-1934.the company was founded in 2004, by valerie savage ( d. july 2017), one of the most famous language and speech consultan...
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/12/2003
W1G6AR
1 employees
Financial Overview
Total Assets
£52.2K
Liabilities
£530.9K
Net Assets
£-478.8K
Cash
£0
Key Metrics
1
Employees
2
Directors
6
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Legacy
Category:Miscellaneous
Date:28-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Address
Date:23-06-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:09-02-2004
Incorporation Company
Category:Incorporation
Date:11-12-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pinero House, 115 A Harley Street, London, W1G 6Ar, W1G6ARRegistered
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