Based in London, Pinewood Properties Ltd was founded on 28 October 1988, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Kuteiner, Brocha, Millwood, Anthony Michael, Yap, Hi Chu at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUTEINER, Brocha | 08 November 2007 | - | 1 |
| MILLWOOD, Anthony Michael | N/A | 08 November 2007 | 1 |
| YAP, Hi Chu | N/A | 21 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| PSC08 - N/A | 15 September 2020 | |
| PSC07 - N/A | 15 September 2020 | |
| TM01 - Termination of appointment of director | 15 September 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AAMD - Amended Accounts | 21 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| TM02 - Termination of appointment of secretary | 23 November 2009 | |
| AAMD - Amended Accounts | 10 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 01 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| AAMD - Amended Accounts | 06 March 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 July 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 395 - Particulars of a mortgage or charge | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| 288 - N/A | 18 November 1992 | |
| 363s - Annual Return | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 19 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| CERTNM - Change of name certificate | 28 April 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| AA - Annual Accounts | 08 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| NEWINC - New incorporation documents | 28 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Legal charge | 26 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1994 | Fully Satisfied |
N/A |
| Debenture | 20 July 1994 | Outstanding |
N/A |
| Legal mortgage | 10 January 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 1993 | Fully Satisfied |
N/A |
| Debenture. | 22 July 1993 | Outstanding |
N/A |
| Legal charge. | 22 July 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 July 1993 | Outstanding |
N/A |
| Mortgage debenture | 30 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 April 1993 | Outstanding |
N/A |
| Mortgage debenture | 15 April 1993 | Outstanding |
N/A |
| Debenture | 17 June 1992 | Outstanding |
N/A |
