PINLEE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01987796 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 1986 |
| Age | 38 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PINLEE INVESTMENTS LIMITED is an active private limited company with number 01987796. It was incorporated 38 years, 4 months, 25 days ago, on 10 February 1986. The company address is 94 Stamford Hill, London, N16 6XS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-03-29
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yeshaya Zvi Benedikt
Cessation date: 2023-11-13
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-13
Psc name: Yatziv Properties Ltd
Documents
Notification of a person with significant control
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Yatziv Properties Ltd
Notification date: 2023-07-28
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change account reference date company previous extended
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-20
New date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Change account reference date company current shortened
Date: 21 Mar 2022
Action Date: 20 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-21
New date: 2021-03-20
Documents
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 21 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-22
New date: 2021-03-21
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type unaudited abridged
Date: 22 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-22
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Change person director company with change date
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mr Israel I Kaufman
Documents
Accounts with accounts type unaudited abridged
Date: 11 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 25 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-25
Documents
Change account reference date company previous shortened
Date: 22 Dec 2019
Action Date: 22 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-23
New date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-09
Old address: 206 High Road London N15 4NP
New address: 94 Stamford Hill London N16 6XS
Documents
Confirmation statement with no updates
Date: 25 Dec 2018
Action Date: 25 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-25
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960047
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960048
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960049
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960050
Charge creation date: 2018-05-22
Documents
Mortgage satisfy charge full
Date: 24 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019877960036
Documents
Mortgage satisfy charge full
Date: 24 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019877960037
Documents
Mortgage satisfy charge full
Date: 24 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019877960040
Documents
Mortgage satisfy charge full
Date: 24 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019877960041
Documents
Mortgage satisfy charge full
Date: 24 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019877960038
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960046
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960045
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960044
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960043
Charge creation date: 2018-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960042
Charge creation date: 2018-05-22
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-03-23
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2017
Action Date: 23 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-24
New date: 2017-03-23
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-25
New date: 2016-03-24
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chaim Benedikt
Termination date: 2016-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960041
Charge creation date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-26
New date: 2015-03-25
Documents
Mortgage satisfy charge full
Date: 12 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 12 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960040
Charge creation date: 2015-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960039
Charge creation date: 2015-07-07
Documents
Mortgage satisfy charge full
Date: 04 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 17 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 17 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 26 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960036
Charge creation date: 2015-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960037
Charge creation date: 2015-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019877960038
Charge creation date: 2015-02-13
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2014
Action Date: 26 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-27
New date: 2014-03-26
Documents
Mortgage satisfy charge full
Date: 31 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2013
Action Date: 27 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-28
New date: 2013-03-27
Documents
Accounts with made up date
Date: 25 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 28 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-29
New date: 2012-03-28
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Israel I Kaufman
Documents
Accounts with made up date
Date: 26 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2011
Action Date: 29 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-30
New date: 2011-03-29
Documents
Accounts with accounts type small
Date: 28 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2010
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-03-30
Documents
Accounts with accounts type small
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2009
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Chaim Benedikt
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Yeshaye Zvi Benedikt
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / yecheskel benedikt / 07/05/2009
Documents
Accounts with accounts type small
Date: 01 Apr 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 31 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type small
Date: 04 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
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