PINEGATE PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-16 with no updates

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Previous accounting period extended from 2024-10-22 to 2024-11-05

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31/03/2531 March 2025 Total exemption full accounts made up to 2023-10-29

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 Previous accounting period shortened from 2023-10-23 to 2023-10-22

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24/07/2424 July 2024 Previous accounting period shortened from 2023-10-24 to 2023-10-23

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26/06/2426 June 2024 Confirmation statement made on 2024-04-16 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2022-10-31

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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25/10/2325 October 2023 Current accounting period shortened from 2022-10-25 to 2022-10-24

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-26 to 2022-10-25

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Confirmation statement made on 2023-04-16 with no updates

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Total exemption full accounts made up to 2021-10-31

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Current accounting period shortened from 2021-10-27 to 2021-10-26

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06/05/226 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-29 to 2020-10-28

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30/12/2030 December 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CURRSHO FROM 30/10/2019 TO 29/10/2019

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/08/1915 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/07/1829 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM LOW

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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28/03/1828 March 2018 31/10/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047579390005

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047579390007

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047579390006

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047579390004

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAYA WEISS

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047579390003

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047579390002

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/06/143 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR APPOINTED MR ELIESER LOW

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/06/1319 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIMELECH SHIMSHON WEISS / 04/04/2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHAYA RIVKA WEISS / 04/04/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAYA RIVKA WEISS / 04/04/2012

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIMELEC SIMSON WEIISS / 08/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAYA RIVKA WEISS / 08/05/2010

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19/07/0919 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/12/0829 December 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/05/0830 May 2008 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHAYA WEISS / 29/05/2008

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/10/065 October 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/08/051 August 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/044 November 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 97 DARENTH ROAD LONDON N16 6EB

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05/08/045 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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