PINEGLADE LIMITED

Key Data

Status

Active

Company No.

02200007

Incorporation date

30/11/1987

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

12/03/2026

Termination of appointment of Holland Kwok as a director on 2026-01-28

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

28/10/2024

Satisfaction of charge 022000070004 in full

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

15/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
108.09K
-
0.00
741.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tan, Christopher Man Hsien	Director	01/06/2017 - Present	4
Mr Andrew Waha Kwok	Director	31/07/2000 - Present	17
Kwok, Angela Yet-Chi	Director	01/03/2001 - Present	3
Wu, Eric Chun Keung	Director	28/02/2001 - 19/07/2008	2
Cheng, Chung Pun	Director	01/12/2005 - 30/05/2017	1

Persons with Significant Control

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Description

About PINEGLADE LIMITED

PINEGLADE LIMITED is an(a) Active company incorporated on 30/11/1987 with the registered office located at 233 Brompton Road, London, SW3 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINEGLADE LIMITED?

PINEGLADE LIMITED is currently Active. It was registered on 30/11/1987 .

Where is PINEGLADE LIMITED located?

PINEGLADE LIMITED is registered at 233 Brompton Road, London, SW3 2EP.

What does PINEGLADE LIMITED do?

PINEGLADE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for PINEGLADE LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Holland Kwok as a director on 2026-01-28.