About

Registered Number: 03599027
Date of Incorporation: 16/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Established in 1998, Pine Tree Properties Ltd has its registered office in London, it's status at Companies House is "Active". There is one director listed as Bennett, William Frederick for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, William Frederick 15 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 16 July 2019
PSC01 - N/A 20 February 2019
PSC01 - N/A 20 February 2019
PSC01 - N/A 20 February 2019
PSC04 - N/A 16 January 2019
PSC04 - N/A 16 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 16 July 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 12 July 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 February 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 18 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 August 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 20 October 2006
AUD - Auditor's letter of resignation 28 April 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 06 September 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 26 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 16 August 2002
287 - Change in situation or address of Registered Office 15 July 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
225 - Change of Accounting Reference Date 08 February 1999
CERTNM - Change of name certificate 07 October 1998
RESOLUTIONS - N/A 26 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
287 - Change in situation or address of Registered Office 24 August 1998
NEWINC - New incorporation documents 16 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.