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Home > England & Wales Companies > PINEROSE LIMITED
Company Information for

PINEROSE LIMITED

357 CITY ROAD, LONDON, EC1V 1LR,
Company Registration Number
03190609
Private Limited Company
Active

Company Overview

About Pinerose Ltd
PINEROSE LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". Pinerose 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
PINEROSE LIMITED
 
Legal Registered Office
357 CITY ROAD
LONDON
EC1V 1LR
Other companies in EC1V
 
Filing Information
Company Number 03190609
Company ID Number 03190609
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEROSE LIMITED
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Companies with same name PINEROSE LIMITED
The following companies were found which have the same name as PINEROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINEROSE CORPORATION California Unknown
PINEROSE COURT PTY LIMITED Active Company formed on the 2020-03-06
PINEROSE HOLDINGS PTY LTD WA 6018 Active Company formed on the 1998-06-22
PINEROSE HOMEOWNERS ASSOCIATION INC North Carolina Unknown
PINEROSE LIMITED 39 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 1988-01-20
PINEROSE LLC Delaware Unknown
PINEROSE LLC North Carolina Unknown
PINEROSE PTY. LIMITED NSW 2450 Active Company formed on the 1995-02-16
PINEROSE PROPERTIES LLC Georgia Unknown
PINEROSE PROPERTIES LLC Georgia Unknown
PINEROSE PROJECTS LLC 1522 E HOWE ST SEATTLE WA 981122824 Active Company formed on the 2022-11-14

Company Officers of PINEROSE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD STROH
 Company Secretary 2013-06-28
EDWARD STROH
 Director 2013-06-28
SIDNEY BENJAMIN STROH
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD STROH
 Company Secretary 1997-12-21 2013-06-28
ROSE STROH
 Director 1996-04-25 2013-06-28
ERNEST STROH
 Company Secretary 1996-04-25 1997-12-21
NOTEHOLD LIMITED
 Nominated Secretary 1996-04-25 1996-04-30
NOTEHURST LIMITED
 Nominated Director 1996-04-25 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD STROH QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED Director 2018-04-30 CURRENT 2001-01-19 Active
SIDNEY BENJAMIN STROH ROSEMOUNT PROPERTY MANAGEMENT LIMITED Director 2009-07-20 CURRENT 1992-09-25 Active
SIDNEY BENJAMIN STROH THE BEIS HATALMID LEARNING CENTRE LTD Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
SIDNEY BENJAMIN STROH YEHUDA & MOSHE LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active
SIDNEY BENJAMIN STROH TARIVALE PROPERTIES LIMITED Director 2002-01-30 CURRENT 2002-01-02 Active
SIDNEY BENJAMIN STROH KEYMAY LIMITED Director 2001-07-27 CURRENT 1988-12-07 Active
SIDNEY BENJAMIN STROH TOVHEIGHTS LIMITED Director 2001-03-06 CURRENT 1989-02-14 Active
SIDNEY BENJAMIN STROH GLASSMODE LIMITED Director 2000-10-02 CURRENT 2000-10-02 Active
SIDNEY BENJAMIN STROH URBANHEIGHTS LIMITED Director 1998-08-26 CURRENT 1986-01-13 Active
SIDNEY BENJAMIN STROH DAYDOME LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
SIDNEY BENJAMIN STROH CITY ANGEL LIMITED Director 1997-04-29 CURRENT 1997-04-29 Active
SIDNEY BENJAMIN STROH SOUTHBRAE LIMITED Director 1997-02-28 CURRENT 1993-07-28 Active
SIDNEY BENJAMIN STROH TRENTSTAR LIMITED Director 1996-02-08 CURRENT 1996-01-30 Active
SIDNEY BENJAMIN STROH TANDORA LIMITED Director 1995-05-01 CURRENT 1995-04-26 Active
SIDNEY BENJAMIN STROH GROVE INVESTMENTS LIMITED Director 1994-10-28 CURRENT 1994-09-12 Active
SIDNEY BENJAMIN STROH ROSH ZAL LIMITED Director 1993-07-16 CURRENT 1993-07-08 Active
SIDNEY BENJAMIN STROH TOLAFINE LIMITED Director 1992-11-13 CURRENT 1984-03-12 Active
SIDNEY BENJAMIN STROH PRIMEHELM LIMITED Director 1992-05-27 CURRENT 1992-05-18 Active
SIDNEY BENJAMIN STROH ALWYD LIMITED Director 1992-04-11 CURRENT 1981-12-09 Active
SIDNEY BENJAMIN STROH BENDOV LIMITED Director 1992-04-11 CURRENT 1983-01-28 Active
SIDNEY BENJAMIN STROH NEWINGTON INSURANCE SERVICES LIMITED Director 1992-04-11 CURRENT 1980-10-02 Active
SIDNEY BENJAMIN STROH ANNTILL INVESTMENTS LIMITED Director 1992-03-20 CURRENT 1983-01-28 Active
SIDNEY BENJAMIN STROH CAIRNLAND LIMITED Director 1992-03-08 CURRENT 1988-07-07 Active
SIDNEY BENJAMIN STROH PEAKQUOTE LIMITED Director 1991-12-19 CURRENT 1990-12-19 Active
SIDNEY BENJAMIN STROH WINROW INVESTMENTS LIMITED Director 1991-03-20 CURRENT 1987-02-27 Active
SIDNEY BENJAMIN STROH KENDLEVILLE LIMITED Director 1991-01-31 CURRENT 1984-03-23 Active
SIDNEY BENJAMIN STROH LYNXPRIDE LIMITED Director 1991-01-31 CURRENT 1984-04-06 Active
SIDNEY BENJAMIN STROH RIGHTSTOCK LIMITED Director 1991-01-31 CURRENT 1990-02-09 Active
SIDNEY BENJAMIN STROH LAKECHANCE LIMITED Director 1991-01-31 CURRENT 1984-06-28 Active
SIDNEY BENJAMIN STROH ROSEMOUNT PROPERTIES LIMITED Director 1990-03-07 CURRENT 1989-12-14 Active
SIDNEY BENJAMIN STROH LIMAGLEN LIMITED Director 1989-03-16 CURRENT 1987-11-12 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
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031906090004
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STROH
2019-06-11PSC09Withdrawal of a person with significant control statement on 2019-06-11
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031906090005
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031906090004
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031906090003
2014-02-04AP01DIRECTOR APPOINTED EDWARD STROH
2014-02-04AP01DIRECTOR APPOINTED SIDNEY BENJAMIN STROH
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-23AP03Appointment of Edward Stroh as company secretary
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD STROH
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSE STROH
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 1 EASTBANK LONDON N16 5RJ
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21AR0125/04/13 NO CHANGES
2012-07-19AR0125/04/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-07AR0125/04/11 NO CHANGES
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-14AR0125/04/10 NO CHANGES
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-16AR0125/04/09 FULL LIST
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-18363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-13363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-08363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-06-21363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-07363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-07-28363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-27288bSECRETARY RESIGNED
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-26363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-06-28225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-06-2888(2)RAD 10/06/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-19288NEW DIRECTOR APPOINTED
1996-06-19288NEW SECRETARY APPOINTED
1996-06-19287REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1996-05-15288SECRETARY RESIGNED
1996-05-15288DIRECTOR RESIGNED
1996-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-07SRES01ALTER MEM AND ARTS 30/04/96
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PINEROSE 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 PINEROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding SHAWBROOK BANK LIMITED
2014-02-06 Outstanding SHAWBROOK BANK LIMITED
DEED OF SUBSTITUTION 2010-04-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-12-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PINEROSE LIMITED

Intangible Assets
Patents
We have not found any records of PINEROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEROSE LIMITED
Trademarks
We have not found any records of PINEROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEROSE 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 (68100 - Buying and selling of own real estate) as PINEROSE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PINEROSE 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 PINEROSE 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 PINEROSE 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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    Other companies at postcode EC1V 1LR