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Company Information for

PINEHURST INVESTMENTS LTD

PO BOX 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
10496146
Private Limited Company
Active

Company Overview

About Pinehurst Investments Ltd
PINEHURST INVESTMENTS LTD was founded on 2016-11-24 and has its registered office in London. The organisation's status is listed as "Active". Pinehurst Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINEHURST INVESTMENTS LTD
 
Legal Registered Office
PO BOX 7010, 2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
 
Filing Information
Company Number 10496146
Company ID Number 10496146
Date formed 2016-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/12/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB256441307  
Last Datalog update: 2023-12-06 22:43:04
Primary Source:Companies House
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Companies with same name PINEHURST INVESTMENTS LTD
The following companies were found which have the same name as PINEHURST INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEHURST INVESTMENTS LIMITED BALLYNERRIN WICKLOW Dissolved Company formed on the 1986-11-14
PINEHURST INVESTMENTS LLC 3663 GRAND AVE UNIT 707 DES MOINES IA 50312 Active Company formed on the 2009-07-16
PINEHURST INVESTMENTS, INC. 1200 WESTLAKE AVE N STE 406 SEATTLE WA 981093528 Active Company formed on the 2003-08-21
Pinehurst Investments LLC 720 S. HIGHLAND AVE COVINGTON VA 24426 Active Company formed on the 2014-02-27
PINEHURST INVESTMENTS, INC. 8337 W SUNSET RD #200 LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2005-10-31
PINEHURST INVESTMENTS PTY LTD NSW 2000 Active Company formed on the 1994-03-10
PINEHURST INVESTMENTS PTE. LTD. LENTOR GREEN Singapore 789276 Dissolved Company formed on the 2011-07-15
PINEHURST INVESTMENTS LLC 3801 PINEHURST DR PEARLAND TX 77581 ACTIVE Company formed on the 2017-03-15
PINEHURST INVESTMENTS, LLC 10820 NW 29 STREET DORAL FL 33172 Inactive Company formed on the 2006-07-13
PINEHURST INVESTMENTS LLC Delaware Unknown
PINEHURST INVESTMENTS LLC Georgia Unknown
PINEHURST INVESTMENTS LIMITED PARTNERSHIP Michigan UNKNOWN
PINEHURST INVESTMENTS LLC California Unknown
Pinehurst Investments Inc Maryland Unknown
Pinehurst Investments LLC Maryland Unknown
PINEHURST INVESTMENTS INC District of Columbia Unknown
PINEHURST INVESTMENTS L.L.C District of Columbia Unknown
PINEHURST INVESTMENTS LLC 1801 N.E. 123RD STREET MIAMI FL 33181 Active Company formed on the 2020-01-31

Company Officers of PINEHURST INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOEL GROSS
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL SOFER
 Company Secretary 2016-11-24 2017-02-10
JOEL SOFER
 Director 2016-11-24 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL GROSS ELCROFT LIMITED Director 2018-04-09 CURRENT 2015-08-27 Active
JOEL GROSS GRANTSTATES LIMITED Director 2018-04-09 CURRENT 1990-08-28 Active
JOEL GROSS ELCROFT PITCH 2 LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT PITCH LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT FILEY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS ELCROFT FILEY 2 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS GLIN PROPERTIES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN SERVICES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN COMMERCIAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS GLIN HOMES LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS ELCROFT 2 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS ELCROFT 1 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS EPSOM ROAD ESTATES LTD Director 2017-05-24 CURRENT 2017-05-24 Active
JOEL GROSS ROMFORD PROPERTY INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JOEL GROSS CIVIC CENTRE (GR) LTD Director 2016-06-01 CURRENT 2015-12-23 Active
JOEL GROSS CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
JOEL GROSS CREWE INVESTMENTS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JOEL GROSS RIGHTWELL INVESTMENTS LTD Director 2015-08-27 CURRENT 2015-08-27 Active
JOEL GROSS RIPON INVESTMENTS THREE LIMITED Director 2015-01-19 CURRENT 1999-12-10 Active
JOEL GROSS CITEOFFER LIMITED Director 2015-01-19 CURRENT 1997-08-19 Active
JOEL GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
JOEL GROSS PETERBOROUGH RIGHTWELL LIMITED Director 2014-05-14 CURRENT 2013-02-07 Active - Proposal to Strike off
JOEL GROSS CHESTER BEECH LIMITED Director 2014-05-14 CURRENT 2013-12-06 Active
JOEL GROSS NEWCAST ESTATES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOEL GROSS WHARF PROPERTIES LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
JOEL GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-08Change of details for Transport Real Estate Uk Limited as a person with significant control on 2021-08-10
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GAD AHARON ZOHAR
2021-12-13CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 22 Braydon Road London N16 6QB England
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460008
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460007
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104961460004
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460005
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104961460001
2021-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460004
2020-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460003
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOEL GROSS
2020-12-22AP01DIRECTOR APPOINTED MR JOEL SOFER
2020-12-22PSC02Notification of Shall Do Real Estate Holdings Uk Limited as a person with significant control on 2020-12-22
2020-12-22PSC07CESSATION OF JOEL GROSS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL GROSS
2019-09-10PSC07CESSATION OF JOEL SOFER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460002
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 104961460001
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOEL SOFER
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 22 Braydon Road London N16 6QB England
2017-02-20AP01DIRECTOR APPOINTED MR JOEL GROSS
2017-02-20TM02Termination of appointment of Joel Sofer on 2017-02-10
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-20SH0110/02/17 STATEMENT OF CAPITAL GBP 300
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PINEHURST INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEHURST INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PINEHURST INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 PINEHURST INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of PINEHURST INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINEHURST INVESTMENTS LTD
Trademarks
We have not found any records of PINEHURST INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEHURST INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PINEHURST INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEHURST INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEHURST INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEHURST INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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