Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Pinero House Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucinda Newman
- Owned by
- Nicholas Paul Ridout
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Pinero House115 A Harley StreetLondonW1G 6AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Newman, Lucinda
Director · Appointed 1 August 2017
British
Born September 1979 (47)
Director · Appointed 9 February 2004
British
Born July 1948 (78)
Officer history (4 former)
1 August 2017
Appointed Newman, Lucinda as Director
24 July 2017
Resigned Ridout, Valerie Ann as Secretary
24 July 2017
Resigned Ridout, Valerie Ann as Director
9 February 2004
9 February 2004
20 January 2004
Appointed Ridout, Valerie Ann as Secretary
20 January 2004
Appointed Ridout, Valerie Ann as Director
20 January 2004
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Former controllers (1)
24 July 2017
Ceased Valerie Ann Ridout — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£478,770)
- Employees
- 1
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £52,168 |
| Creditors (< 1 year) | £528,904 |
| Creditors (> 1 year) | £2,034 |
| Net Current Assets | (£476,736) |
| Net Assets | (£478,770) |
| Shareholder Funds | (£478,770) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Change of share class name or designation | |||
| 28 March 2026 | Other filing | |||
| 25 March 2026 | Replacement filing of Confirmation Statement | 11 December 2025 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 11 December 2025 |
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