PINEFLAT LTD
Overview
| Company Name | PINEFLAT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEFLAT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PINEFLAT LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEFLAT LTD?
| Company Name | From | Until |
|---|---|---|
| KALLY LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for PINEFLAT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PINEFLAT LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for PINEFLAT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Sabine Tagarroso on Apr 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sabine Tagarroso on Feb 24, 2026 | 2 pages | CH01 | ||
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Jan 13, 2026 | 1 pages | AD01 | ||
Registered office address changed from PO Box P1 Second Floor 84 Penton Place Walworth London SE17 3JS United Kingdom to 124 City Road 124 City Road London EC1V 2NX on Jan 13, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Notification of Robert Hadfield as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||
Director's details changed for Ms Sabine Tagarroso on Oct 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Director's details changed for Ms Sabine Tagarroso on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 84 Penton Place London SE17 3JS England to PO Box P1 Second Floor 84 Penton Place Walworth London SE17 3JS on May 25, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Jane Claudia Hadfield on May 25, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Michael Hadfield on May 25, 2020 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of PINEFLAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADFIELD, Robert Micheal | Secretary | 84 Penton Place SE17 3JS London Second Floor England | 150952190001 | |||||||
| HADFIELD, Jane | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 74227320003 | |||||
| HADFIELD, Robert Michael | Director | 84 Penton Place SE17 3JS London | England | British | 76153270002 | |||||
| TAGARROSO, Sabine | Director | City Road EC1V 2NX London 124 United Kingdom | England | Portuguese | 207199270003 | |||||
| ROBERTS, Robert James | Secretary | Little Croft Avenue Road GU6 7LE Cranleigh Surrey | British | 34873410005 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of PINEFLAT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Michael Hadfield | Nov 01, 2024 | City Road EC1V 2NX London 124 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PINEFLAT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Oct 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0