About

Registered Number: 02406742
Date of Incorporation: 21/07/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 10 Pinner Green, Pinner, Middlesex, HA5 2AA

 

Having been setup in 1989, Pinner Green Management Ltd are based in Pinner in Middlesex, it has a status of "Active". We do not know the number of employees at this organisation. Patel, Raksha Satish, Petri, Pavlos Paul, Barton, Ann Marilyn, Burke, Christopher James, Drake, Gerald, Drake, Kathleen May, Lake, Veronica, Nashed, Lindsay Rowland, Philips, Susan, Rogers, Mark Christopher, Tearle, Gary Anthony are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Raksha Satish 14 June 2016 - 1
PETRI, Pavlos Paul 05 February 2010 - 1
BARTON, Ann Marilyn 31 October 1994 06 March 1996 1
BURKE, Christopher James 26 November 1997 26 May 2015 1
DRAKE, Gerald N/A 16 January 1996 1
DRAKE, Kathleen May 06 March 1996 03 June 2005 1
LAKE, Veronica N/A 19 February 2012 1
NASHED, Lindsay Rowland 26 May 2015 06 June 2016 1
PHILIPS, Susan N/A 31 October 1994 1
ROGERS, Mark Christopher 18 February 2013 01 October 2014 1
TEARLE, Gary Anthony 06 March 1996 02 July 1999 1

Filing History

Document Type Date
CS01 - N/A 13 June 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 17 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 23 May 2017
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AD01 - Change of registered office address 10 July 2015
TM01 - Termination of appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 13 July 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 20 July 2010
AP01 - Appointment of director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 07 July 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 27 May 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 24 May 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 24 June 1996
288 - N/A 17 April 1996
287 - Change in situation or address of Registered Office 12 April 1996
288 - N/A 12 April 1996
AA - Annual Accounts 15 March 1996
288 - N/A 15 March 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 16 May 1995
288 - N/A 29 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 02 July 1991
AA - Annual Accounts 30 May 1991
363a - Annual Return 22 May 1991
288 - N/A 02 April 1991
288 - N/A 13 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 December 1989
288 - N/A 06 October 1989
NEWINC - New incorporation documents 21 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.