The Pines Flats Management (Beulah Hill) Ltd

About

Registered Number: 01334956
Date of Incorporation: 20/10/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Hindwoods Ltd, 9 Dreadnought Walk, London, SE10 9FP,

 

Founded in 1977, The Pines Flats Management (Beulah Hill) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOITA, Peter 12 August 2006 - 1
MARSHMAN, Maureen N/A - 1
BUTLER, Lewis 16 August 2002 10 July 2006 1
DYER, Simon Paul 30 September 1998 15 August 2002 1
ILLINGWORTH, Malcolm, Dr N/A 26 June 1992 1
JOSEPH, Paul N/A 15 February 1996 1
LYONS, Esther Alixandra 30 September 1998 14 June 1999 1
Secretary Name Appointed Resigned Total Appointments
HILLIER, Derek 26 June 1992 30 September 1998 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 28 September 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH03 - Change of particulars for secretary 07 May 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 12 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 23 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 09 November 2000
287 - Change in situation or address of Registered Office 21 August 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 15 September 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 17 September 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 12 September 1995
287 - Change in situation or address of Registered Office 14 June 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 03 October 1993
288 - N/A 18 October 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 20 February 1992
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
288 - N/A 20 November 1991
363a - Annual Return 05 November 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 30 November 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 26 June 1989
287 - Change in situation or address of Registered Office 07 July 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
363 - Annual Return 13 May 1987
AA - Annual Accounts 17 April 1987
AA - Annual Accounts 17 April 1987
NEWINC - New incorporation documents 20 October 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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