PINEOAK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02139651

Incorporation date

10/06/1987

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

02/04/2026

Secretary's details changed for Verite Secretaries Limited on 2026-04-02

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06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

31/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2025

Registered office address changed to PO Box 4385, 02139651 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08

View PDF (1 pages)

06/11/2024

Termination of appointment of Trevor George Robinson as a director on 2024-01-19

View PDF (1 pages)

06/11/2024

Appointment of Mr Scott Kenny as a director on 2024-01-19

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

18/10/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (11 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

13/10/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (10 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

28/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

07/01/2021

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

16/04/2019

Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2019-04-16

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

31/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (10 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

11/12/2015

Registered office address changed from 55 Drury Lane London WC2B 5RZ to 41 Chalton Street London NW1 1JD on 2015-12-11

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

06/11/2015

Secretary's details changed for Verite Secretaries Limited on 2015-03-26

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (15 pages)

07/08/2014

Appointment of Trevor George Robinson as a director on 2014-07-08

View PDF (3 pages)

18/07/2014

Appointment of Verite Secretaries Limited as a secretary on 2014-07-08

View PDF (3 pages)

18/07/2014

Appointment of Paul Andrew Baudet as a director on 2014-07-08

View PDF (3 pages)

18/07/2014

Termination of appointment of Anglo Directors Limited as a secretary on 2014-07-08

View PDF (1 pages)

18/07/2014

Termination of appointment of William Jennings as a director on 2014-07-08

View PDF (1 pages)

18/07/2014

Termination of appointment of Philip Gorman as a director on 2014-07-08

View PDF (1 pages)

18/07/2014

Termination of appointment of Anglo Directors Limited as a director on 2014-07-05

View PDF (1 pages)

18/07/2014

Appointment of George Machan as a director on 2014-07-08

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

06/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

06/12/2011

Appointment of Mr Philip Gorman as a director

View PDF (2 pages)

23/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

18/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

18/12/2009

Secretary's details changed for Anglo Directors Limited on 2009-11-01

View PDF (2 pages)

18/12/2009

Director's details changed for Anglo Directors Limited on 2009-11-01

View PDF (2 pages)

18/12/2009

Director's details changed for William Jennings on 2009-11-01

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

05/03/2009

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

03/01/2008

Full accounts made up to 2006-11-30

View PDF (10 pages)

11/12/2007

Return made up to 08/11/07; full list of members

View PDF (7 pages)

19/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

10/10/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

14/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

13/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

23/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

06/08/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

29/01/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

19/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: 99A kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

10/01/2003

Return made up to 08/11/02; full list of members

View PDF (7 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

07/01/2002

Return made up to 08/11/01; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

28/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

16/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

17/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

20/05/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

20/11/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

11/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

17/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

11/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/12/1994

Director's particulars changed

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22/11/1994

Return made up to 08/11/94; full list of members

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09/08/1994

Full accounts made up to 1993-11-30

View PDF (7 pages)

25/11/1993

Return made up to 08/11/93; no change of members

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19/08/1993

Full accounts made up to 1992-11-30

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14/07/1993

Director resigned;new director appointed

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19/04/1993

Resolutions

View PDF (1 pages)

19/04/1993

Resolutions

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19/04/1993

Resolutions

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08/12/1992

Return made up to 08/11/92; full list of members

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09/10/1992

Secretary resigned;new secretary appointed

View PDF (8 pages)

09/10/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-11-30

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24/03/1992

Full accounts made up to 1990-11-30

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14/01/1992

Return made up to 08/11/91; full list of members

View PDF (10 pages)

18/02/1991

Return made up to 19/12/90; full list of members

View PDF (6 pages)

05/04/1990

Full accounts made up to 1989-11-30

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26/01/1990

Return made up to 08/11/89; full list of members

View PDF (4 pages)

19/01/1990

Director resigned;new director appointed

View PDF (2 pages)

11/10/1989

Director's particulars changed

View PDF (0 pages)

13/07/1989

Full accounts made up to 1988-11-30

View PDF (7 pages)

13/09/1988

Return made up to 08/08/88; full list of members

View PDF (6 pages)

09/06/1988

Accounting reference date extended from 30/09 to 30/11

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16/05/1988

Secretary resigned;new secretary appointed

View PDF (6 pages)

16/05/1988

New director appointed

View PDF (0 pages)

16/05/1988

Director resigned;new director appointed

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21/10/1987

Accounting reference date notified as 30/09

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22/09/1987

Particulars of mortgage/charge

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16/07/1987

Resolutions

View PDF (12 pages)

16/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/07/1987

Registered office changed on 16/07/87 from: temple house 20 holywell row london EC2A 4JB

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10/06/1987

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
958.76K
-
0.00
5.96K
-

2022
0
971.63K
-
0.00
15.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
VERITE SECRETARIES LIMITED	Corporate Secretary	08/07/2014 - Present	18
Machan, George Robinson	Director	08/07/2014 - Present	50
Robinson, Trevor George	Director	08/07/2014 - 19/01/2024	34
Baudet, Paul Andrew	Director	08/07/2014 - Present	109
Kenny, Scott	Director	19/01/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PINEOAK PROPERTIES LIMITED

PINEOAK PROPERTIES LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at Parmar House 505-507 Pinner Road, Harrow, Middlesex HA2 6EH. There are currently 4 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 PINEOAK PROPERTIES LIMITED?

PINEOAK PROPERTIES LIMITED is currently Active. It was registered on 10/06/1987 .

Where is PINEOAK PROPERTIES LIMITED located?

PINEOAK PROPERTIES LIMITED is registered at Parmar House 505-507 Pinner Road, Harrow, Middlesex HA2 6EH.

What does PINEOAK PROPERTIES LIMITED do?

PINEOAK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PINEOAK PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Secretary's details changed for Verite Secretaries Limited on 2026-04-02.