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Company Information for

PINECRAFT PROPERTIES LIMITED

206 HIGH ROAD, LONDON, LONDON, N15 4NP,
Company Registration Number
04551142
Private Limited Company
Active

Company Overview

About Pinecraft Properties Ltd
PINECRAFT PROPERTIES LIMITED was founded on 2002-10-02 and has its registered office in London. The organisation's status is listed as "Active". Pinecraft Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PINECRAFT PROPERTIES LIMITED
 
Legal Registered Office
206 HIGH ROAD
LONDON
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 04551142
Company ID Number 04551142
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-26
Account next due 2018-03-19
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts MICRO
Last Datalog update: 2018-03-12 20:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINECRAFT PROPERTIES LIMITED

Company Officers of PINECRAFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ISRAEL ISAAC KAUFMAN
Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHRAGA YECHESKEL BENEDIKT
Company Secretary 2005-09-14 2015-08-21
MORDECHAI BENEDIKT
Director 2015-07-21 2015-08-21
YESHAYE ZVI BENEDIKT
Director 2005-09-15 2015-07-21
ESTHER BENEDIKT
Company Secretary 2004-12-23 2005-09-15
CHAIM BENEDIKT
Director 2003-01-01 2005-09-15
ELIJAH HALPERN
Company Secretary 2003-01-01 2004-12-23
BUYVIEW LTD
Nominated Director 2002-10-02 2002-10-02
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-10-02 2002-10-02

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
2017-12-19AA01PREVSHO FROM 26/03/2017 TO 25/03/2017
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 26/03/16
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045511420004
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045511420005
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-21AA01PREVSHO FROM 27/03/2016 TO 26/03/2016
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-16AA27/03/15 TOTAL EXEMPTION SMALL
2015-12-23AA01PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0102/10/15 FULL LIST
2015-08-21TM02APPOINTMENT TERMINATED, SECRETARY SHRAGA BENEDIKT
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAI BENEDIKT
2015-07-22AP01DIRECTOR APPOINTED MR ISRAEL ISAAC KAUFMAN
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR YESHAYE BENEDIKT
2015-07-22AP01DIRECTOR APPOINTED MR MORDECHAI BENEDIKT
2015-03-10AA28/03/14 TOTAL EXEMPTION SMALL
2014-12-24AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0102/10/14 FULL LIST
2014-03-05AA29/03/13 TOTAL EXEMPTION SMALL
2013-12-24AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0102/10/13 FULL LIST
2013-03-18AA30/03/12 TOTAL EXEMPTION SMALL
2012-12-24AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-10-12AR0102/10/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0102/10/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0102/10/10 FULL LIST
2010-10-04AR0102/10/09 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03244DELIVERY EXT'D 3 MTH 31/03/05
2005-12-07363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-10-14288aNEW SECRETARY APPOINTED
2005-06-16244DELIVERY EXT'D 3 MTH 31/10/04
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288bSECRETARY RESIGNED
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-2688(2)RAD 01/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-17288aNEW DIRECTOR APPOINTED
2003-04-10288bSECRETARY RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1ST FLOOR 8/10 STAMFORD HILL LONDON N16 6XZ
2002-10-02NEWINCINCORPORATION 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 PINECRAFT PROPERTIES 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 PINECRAFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding ALDERMORE BANK PLC
2017-02-01 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2003-08-09 Satisfied WOOLWICH PLC
LEGAL CHARGE 2003-08-09 Satisfied WOOLWICH PLC
LEGAL CHARGE 2003-08-09 Satisfied WOOLWICH PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 53,074
Creditors Due Within One Year 2011-04-01 £ 53,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-29
Annual Accounts
2014-03-28
Annual Accounts
2015-03-27
Annual Accounts
2016-03-26

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 PINECRAFT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-03-31 £ 11
Cash Bank In Hand 2011-04-01 £ 11
Current Assets 2012-03-31 £ 11
Current Assets 2011-04-01 £ 11
Shareholder Funds 2012-03-31 £ 53,063
Shareholder Funds 2011-04-01 £ 53,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINECRAFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINECRAFT PROPERTIES LIMITED
Trademarks
We have not found any records of PINECRAFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINECRAFT PROPERTIES 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 PINECRAFT PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where PINECRAFT PROPERTIES 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 PINECRAFT PROPERTIES 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 PINECRAFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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