Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Pine and Maple Lodge (Management) Limited
- Incorporated
- 25 September 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- Mohommed Ismail SheikhRosalind Washington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Officers 5 active
Officer details are public data from the Companies House register.
Sheikh, Mohommed Ismail
Director · Appointed 4 March 2025
British
Born September 1983 (43)
Washington, Rosalind
Director · Appointed 4 March 2025
British
Born July 1948 (78)
Director · Appointed 25 August 2023
Also at The London Oratory School
British
Born July 1963 (63)
Gibbons, Silvia Lucia
Director · Appointed 22 July 1997
British
Born February 1951 (75)
Holmberg, Christine Eleanor
Director
British
Born March 1946 (80)
Officer history (15 former)
9 January 2026
Resigned Weston, David Robert as Director
4 March 2025
Appointed Sheikh, Mohommed Ismail as Director
4 March 2025
Appointed Washington, Rosalind as Director
28 November 2024
Resigned Shill, John Kevin as Director
25 August 2023
6 October 2022
Resigned Stanhope-Palmer, Kathleen Madge as Director
10 May 2016
Appointed Weston, David Robert as Director
10 May 2016
Resigned Pasi, Fabio as Director
10 May 2016
Resigned Robinson, Bernard David as Director
10 May 2016
Resigned Davies, Philippa as Director
4 July 2013
Appointed Shill, John Kevin as Director
26 September 2011
Resigned Hiscoke, Alice Rose as Director
26 September 2011
Resigned Hiscoke, Alice Rose as Secretary
12 May 2009
Resigned Stanhope-Palmer, Kathleen Madge as Secretary
12 May 2009
Appointed Hiscoke, Alice Rose as Secretary
13 November 2007
Appointed Davies, Philippa as Director
13 November 2007
Appointed Hiscoke, Alice Rose as Director
7 December 2006
Resigned Plazak, Juliet Amanda as Director
18 October 2004
Appointed Pasi, Fabio as Director
28 May 2004
Resigned Spencer, Angela Mary as Director
20 April 1998
Appointed Plazak, Juliet Amanda as Director
22 July 1997
Appointed Gibbons, Silvia Lucia as Director
29 July 1996
Appointed Robinson, Bernard David as Director
4 July 1994
13 June 1994
Resigned Mortimore, Michael David as Director
9 June 1992
Resigned Fielden, Alan James as Director
16 July 1991
Resigned Metherell, Gordon Bernard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 9 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with updates | 4 June 2025 |
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