Active
Company Information for PINE INVESTMENTS LIMITED
141A STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PINE INVESTMENTS LIMITED | |
Legal Registered Office | |
141A STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 03058004 | |
---|---|---|
Company ID Number | 03058004 | |
Date formed | 1995-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 27/05/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757160424 |
Last Datalog update: | 2025-03-05 06:32:46 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Pine Investments, LLC | 6990 W 38th Ave Ste 208 Wheat Ridge CO 80033 | Good Standing | Company formed on the 2009-10-19 |
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Pine Investments, LLC | 510 L STREET, SUITE 904 ANCHORAGE AK 99501 | Company formed on the 2005-11-30 | |
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PINE INVESTMENTS, LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2002-04-24 |
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PINE INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2005-09-13 |
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PINE INVESTMENTS PVT LTD | OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 | ACTIVE | Company formed on the 1980-01-21 |
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PINE INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2013-05-30 | |
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PINE INVESTMENTS PROPRIETARY LIMITED | VIC 3630 | Active | Company formed on the 1963-01-16 |
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PINE INVESTMENTS HOLDINGS PTE. LTD. | ORCHARD ROAD Singapore 238891 | Active | Company formed on the 2008-09-10 |
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PINE INVESTMENTS LIMITED | Active | Company formed on the 1996-07-30 | |
PINE INVESTMENTS, INC. | 1001 NORTH FEDERAL HWY HALLANDALE FL 33009 | Inactive | Company formed on the 2002-01-31 | |
PINE INVESTMENTS LLC | 529 SHOAL CREEK DRIVE ORLANDO FL 34761 | Inactive | Company formed on the 2012-08-13 | |
PINE INVESTMENTS, INC. | 627-71ST STREET MIAMI BEACH FL 33141 | Inactive | Company formed on the 1978-06-23 | |
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PINE INVESTMENTS AS | Furuholtveien 17 FREDRIKSTAD 1613 | Active | Company formed on the 2013-03-14 |
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PINE INVESTMENTS INC | Delaware | Unknown | |
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PINE INVESTMENTS LLC | Delaware | Unknown | |
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PINE INVESTMENTS INC | California | Unknown | |
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PINE INVESTMENTS LIMITED | Michigan | UNKNOWN | |
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PINE INVESTMENTS INC OF GRAND RAPIDS | Michigan | UNKNOWN | |
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PINE INVESTMENTS LLC | Michigan | UNKNOWN | |
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PINE INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ESTHER ZUCKER |
||
LESLIE ZUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY ESTATES (LONDON) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2004-12-13 | Active | |
HAVENCOURT ESTATES (DEVON) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
HAVENHILL CONSULTING LTD | Company Secretary | 2002-08-23 | CURRENT | 2002-08-08 | Liquidation | |
COMPUTER SETTING LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1993-04-07 | Dissolved 2016-12-06 | |
HAYBRIDGE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-11-15 | Active | |
HAVENCOURT ESTATES LIMITED | Company Secretary | 1994-07-29 | CURRENT | 1994-07-01 | Active | |
ALBERTA PORTSMOUTH LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
PORTSIN LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
CAMDEN STREET PORTSMOUTH LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PORTSMOUTH & CITY LTD | Director | 2010-11-02 | CURRENT | 2010-10-27 | Active | |
SOUTHEND & CITY LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Liquidation | |
CITY ESTATES (LONDON) LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-13 | Active | |
GLOUCESTER HAVEN LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
HAVENCOURT ESTATES (DEVON) LTD | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
HAVENHILL CONSULTING LTD | Director | 2002-08-23 | CURRENT | 2002-08-08 | Liquidation | |
CEDAFIELD LIMITED | Director | 2001-07-20 | CURRENT | 2001-06-06 | Active | |
HAYBRIDGE LIMITED | Director | 2001-02-01 | CURRENT | 2000-11-15 | Active | |
CITY & TOWN GROUP LIMITED | Director | 1995-04-24 | CURRENT | 1995-03-14 | Active | |
RINGHAM INVESTMENTS LIMITED | Director | 1994-08-15 | CURRENT | 1993-11-09 | Liquidation | |
HAVENCOURT ESTATES LIMITED | Director | 1994-07-29 | CURRENT | 1994-07-01 | Active | |
NETZUK LIMITED | Director | 1992-09-20 | CURRENT | 1981-07-06 | Active | |
MAYLORD PROPERTIES LIMITED | Director | 1992-06-18 | CURRENT | 1992-03-06 | Active | |
DALEVILLE LIMITED | Director | 1992-06-01 | CURRENT | 1990-06-01 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/05/23 TO 27/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/21 TO 28/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/05/15 TO 29/05/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ESTHER ZUCKER on 2015-01-01 | |
CH01 | Director's details changed for Mr Leslie Zucker on 2015-01-01 | |
AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 4 RAVENSCROFT AVENUE LONDON NW11 0RY | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2002-10-29 |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Bailey | 0BT00983 | PINE INVESTMENTS LIMITED -v- NORSTOWN PROPERTIES LIMITED 2 DAY PART HEARD TRIAL | |||||||
|
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-06-01 | £ 605,000 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 650,000 |
Creditors Due Within One Year | 2012-06-01 | £ 128,452 |
Creditors Due Within One Year | 2011-06-01 | £ 114,726 |
Non-instalment Debts Due After5 Years | 2012-06-01 | £ 394,270 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINE INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 83 |
Cash Bank In Hand | 2011-06-01 | £ 83 |
Current Assets | 2012-06-01 | £ 43,976 |
Current Assets | 2011-06-01 | £ 151,071 |
Debtors | 2012-06-01 | £ 43,893 |
Debtors | 2011-06-01 | £ 150,988 |
Fixed Assets | 2012-06-01 | £ 1,741,056 |
Fixed Assets | 2011-06-01 | £ 1,537,361 |
Secured Debts | 2012-06-01 | £ 662,550 |
Shareholder Funds | 2012-06-01 | £ 1,051,580 |
Shareholder Funds | 2011-06-01 | £ 923,706 |
Tangible Fixed Assets | 2012-06-01 | £ 1,741,056 |
Tangible Fixed Assets | 2011-06-01 | £ 1,537,361 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINE INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PINE INVESTMENTS LIMITED | Event Date | 2002-10-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |