About

Registered Number: 05126826
Date of Incorporation: 12/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD,

 

Pinewood Management Services Ltd was registered on 12 May 2004 with its registered office in London. Pinewood Management Services Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 14 August 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 20 May 2018
AD01 - Change of registered office address 20 May 2018
AD01 - Change of registered office address 20 May 2018
AD01 - Change of registered office address 20 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 29 November 2011
AA01 - Change of accounting reference date 07 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 22 May 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 27 May 2005
225 - Change of Accounting Reference Date 14 March 2005
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.