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Company Information for

PINARKEN BUILDERS LIMITED

PINARKEN HOUSE, 168A HIGH ROAD, LONDON, NW10 2PB,
Company Registration Number
02548878
Private Limited Company
Active

Company Overview

About Pinarken Builders Ltd
PINARKEN BUILDERS LIMITED was founded on 1990-10-16 and has its registered office in . The organisation's status is listed as "Active". Pinarken Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PINARKEN BUILDERS LIMITED
 
Legal Registered Office
PINARKEN HOUSE, 168A HIGH ROAD
LONDON
NW10 2PB
Other companies in NW10
 
Filing Information
Company Number 02548878
Company ID Number 02548878
Date formed 1990-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714652247  
Last Datalog update: 2026-10-05 06:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINARKEN BUILDERS LIMITED
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Company Officers of PINARKEN BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
PUSHPA NARAN PATEL
Company Secretary 2005-06-28
NARAN PREMJI PATEL
Director 1991-10-16
PARBAT PREMJI PATEL
Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
NARAN PREMJI PATEL
Company Secretary 1991-10-16 2005-06-28
KANJI NANJI PATEL
Director 1991-10-16 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUSHPA NARAN PATEL PINARKEN PROPERTIES LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
NARAN PREMJI PATEL OAK TREE MEWS MANAGEMENT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NARAN PREMJI PATEL PINARKEN PROPERTIES LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-27CESSATION OF RADHABAI PARBAT PATEL AS A PERSON OF SIGNIFICANT CONTROL
2026-08-27CONFIRMATION STATEMENT MADE ON 26/08/26, WITH UPDATES
2026-08-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSPA NARAN PATEL
2026-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/25
2026-05-08CONFIRMATION STATEMENT MADE ON 06/05/26, WITH UPDATES
2025-10-01CONFIRMATION STATEMENT MADE ON 01/10/25, WITH UPDATES
2025-01-21CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-03-11CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-07CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-08CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14PSC07CESSATION OF PARBAT PREMJI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PARBAT PREMJI PATEL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025488780034
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-03AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 600
2014-10-22AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-22AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-10-18AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0116/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0116/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARBAT PREMJI PATEL / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARAN PREMJI PATEL / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PUSHPA NARAN PATEL / 23/10/2009
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-29363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288aNEW SECRETARY APPOINTED
2005-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-06363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to PINARKEN BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINARKEN BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-12-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-12-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-10-15 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-06-14 Satisfied PREMJI MEGHJI PATEL
LEGAL CHARGE 1999-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-20 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINARKEN BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of PINARKEN BUILDERS LIMITED registering or being granted any patents
Domain Names

PINARKEN BUILDERS LIMITED owns 1 domain names.

pinarken.co.uk  

Trademarks
We have not found any records of PINARKEN BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINARKEN BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PINARKEN BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
SINDEN CONSTRUCTION LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PINARKEN BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINARKEN BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINARKEN BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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