Pinebank Limited

Active02023162 Private limited company
Incorporated
27 May 1986 (40 years)
Industry
Residents property management (98000)
Directors
Louis John Zappa Paleomylites
Vanessa Elliott
Accounts type
Dormant
Region
Greater London
Address
Dillons
619 Holloway Road
London
N19 5SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paleomylites, Louis John Zappa
Director · Appointed 6 August 2025
British
Born October 1995 (31)
Delaney, Adam Patrick, Mr.
Secretary · Appointed 7 August 2015
Elliott, Vanessa
Director · Appointed 1 January 2002
British
Born January 1960 (66)
Officer history (12 former)
6 August 2025
Appointed Paleomylites, Louis John Zappa as Director
26 June 2017
Resigned Bromnick, Miriam Rose as Director
7 August 2015
Resigned Ludlow, Colin Peter as Secretary
7 August 2015
Appointed Delaney, Adam Patrick, Mr. as Secretary
7 August 2015
Appointed Bromnick, Miriam Rose as Director
7 August 2015
Resigned Ludlow, Colin Peter as Director
12 March 2014
Resigned Ross, David Mark as Director
12 March 2014
Appointed Ludlow, Colin Peter as Secretary
12 March 2014
Resigned Ross, David Mark as Secretary
12 March 2014
Appointed Ludlow, Colin Peter as Director
1 January 2002
Resigned Ludlow, Colin Peter as Director
1 January 2002
Appointed Ross, David Mark as Secretary
1 January 2002
Appointed Elliott, Vanessa as Director
1 January 2002
Resigned Ludlow, Colin Peter as Secretary
1 October 1996
Appointed Ross, David Mark as Director
1 October 1996
Resigned Wagner, Paul Samuel as Director
1 December 1993
Appointed Wagner, Paul Samuel as Director
1 December 1993
Resigned Llewelyn Davies, Henrietta Lissadell as Director
25 March 1993
Appointed Ludlow, Colin Peter as Secretary
25 March 1993
Appointed Ludlow, Colin Peter as Director
24 March 1993
Resigned Russell, Rosalind as Secretary
24 March 1993
Resigned Russell, Rosalind as Director
23 March 1993
Appointed Llewelyn Davies, Henrietta Lissadell as Director
22 March 1993
Resigned Snerwood, John Herman Mulso 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.

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Fixed Assets£6,399£6,399£6,399£6,399£6,399£6,399
Creditors (< 1 year)£6,391£6,391£6,391£6,391£6,391£6,391
Net Current Assets(£6,391)(£6,391)(£6,391)(£6,391)(£6,391)
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
15 October 2025Confirmation statement with no updates8 October 2025
2 September 2025Accounts for a dormant company31 December 2024
6 August 2025Appointment of a director
9 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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