About

Registered Number: 03058004
Date of Incorporation: 18/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 141a Stamford Hill, London, N16 5LG

 

Pine Investments Ltd was registered on 18 May 1995. We don't know the number of employees at this business. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 25 February 2016
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 21 May 2015
CH03 - Change of particulars for secretary 21 May 2015
AA - Annual Accounts 25 March 2015
AA01 - Change of accounting reference date 25 February 2015
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 11 April 2008
287 - Change in situation or address of Registered Office 17 January 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 05 April 2005
395 - Particulars of a mortgage or charge 11 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 04 April 2003
DISS40 - Notice of striking-off action discontinued 03 December 2002
363s - Annual Return 28 November 2002
GAZ1 - First notification of strike-off action in London Gazette 29 October 2002
395 - Particulars of a mortgage or charge 19 September 2001
395 - Particulars of a mortgage or charge 17 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
395 - Particulars of a mortgage or charge 28 October 2000
363s - Annual Return 07 September 2000
395 - Particulars of a mortgage or charge 16 August 2000
395 - Particulars of a mortgage or charge 28 July 2000
395 - Particulars of a mortgage or charge 28 July 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 01 June 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 01 June 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 04 April 1996
287 - Change in situation or address of Registered Office 11 September 1995
288 - N/A 07 September 1995
288 - N/A 09 August 1995
NEWINC - New incorporation documents 18 May 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2005 Outstanding

N/A

Legal charge 10 September 2001 Outstanding

N/A

Legal charge 29 June 2001 Outstanding

N/A

Legal charge 10 October 2000 Outstanding

N/A

Legal charge 09 August 2000 Outstanding

N/A

Debenture 21 July 2000 Outstanding

N/A

Legal charge 21 July 2000 Outstanding

N/A

Legal charge 02 April 1996 Fully Satisfied

N/A

Legal charge 02 April 1996 Fully Satisfied

N/A

Legal charge 02 April 1996 Fully Satisfied

N/A

Legal charge 02 April 1996 Fully Satisfied

N/A

Legal charge 02 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.