PINEGATE PROPERTIES LIMITED

Overview

Company Name	PINEGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04757939
Jurisdiction	England/Wales
Date of Creation	May 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINEGATE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PINEGATE PROPERTIES LIMITED located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for PINEGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 04, 2024
Next Accounts Due On	Feb 04, 2026
Last Accounts
Last Accounts Made Up To	Oct 29, 2023

What is the status of the latest confirmation statement for PINEGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for PINEGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Current accounting period shortened from Nov 05, 2024 to Nov 04, 2024	1 pages	AA01

May 23, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Previous accounting period extended from Oct 22, 2024 to Nov 05, 2024	1 pages	AA01

Apr 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2025	Total exemption full accounts made up to Oct 29, 2023	10 pages	AA

Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2024	Previous accounting period shortened from Oct 23, 2023 to Oct 22, 2023	1 pages	AA01

Jul 24, 2024	Previous accounting period shortened from Oct 24, 2023 to Oct 23, 2023	1 pages	AA01

Jun 26, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 25, 2023	Current accounting period shortened from Oct 25, 2022 to Oct 24, 2022	1 pages	AA01

Jul 26, 2023	Previous accounting period shortened from Oct 26, 2022 to Oct 25, 2022	1 pages	AA01

Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2023	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Current accounting period shortened from Oct 27, 2021 to Oct 26, 2021	1 pages	AA01

Jul 28, 2022	Previous accounting period shortened from Oct 28, 2021 to Oct 27, 2021	1 pages	AA01

May 06, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 29, 2021	Previous accounting period shortened from Oct 29, 2020 to Oct 28, 2020	1 pages	AA01

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of PINEGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEISS, Chaya Rivka Kyverdale Road N16 6PT London 174 United Kingdom	Sep 16, 2003		Secretary	Kyverdale Road N16 6PT London 174 United Kingdom		British		126350110002
LOW, Elieser Clapton Common E5 9AA London 15 England	Jun 03, 2014		Director	Clapton Common E5 9AA London 15 England	England	British	1962-4	43944250001
WEISS, Chaya Rivka Kyverdale Road N16 6PT London 174	Sep 16, 2003		Director	Kyverdale Road N16 6PT London 174	England	United Kingdom	1984-8	126350110003
WEISS, Elimelech Simson Kyverdale Road N16 6PT London 174 United Kingdom	Sep 16, 2003		Director	Kyverdale Road N16 6PT London 174 United Kingdom	England	British	1984-6	126918880002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 08, 2003	Jul 14, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 08, 2003	Jul 14, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINEGATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shulem Low 94 Stamford Hill N16 6XS London First Floor England	Jul 29, 2018	94 Stamford Hill N16 6XS London First Floor England	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Chaya Rivka Weiss Clapton Common E5 9AA London 15 Clapton Common England	Aug 02, 2017	Clapton Common E5 9AA London 15 Clapton Common England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Mirl Kahan 94 Stamford Hill N16 6XS London First Floor England	May 08, 2016	94 Stamford Hill N16 6XS London First Floor England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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