Pinehurst Residents Management Company Limited

Active06395790 Private company limited by guarantee
Incorporated
10 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Diana Carolina Poole
Olulola Adebola Oduleye
Paul Davenport
Accounts type
Micro entity
Region
Greater London
Address
167 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Poole, Diana Carolina
Director · Appointed 27 May 2025
Venezuelan
Born August 1989 (37)
Adebola Oduleye, Olulola
Director · Appointed 26 September 2022
British
Born November 1968
Davenport, Paul
Director · Appointed 19 September 2022
British
Born March 1970 (56)
Gaddu, Sanjeev
Director · Appointed 19 September 2022
British
Born December 1977 (48)
Elliot, Lee
Director · Appointed 1 September 2017
British
Born August 1965 (61)
Officer history (17 former)
27 May 2025
Appointed Poole, Diana Carolina as Director
31 January 2023
Resigned Hazleton, Mark as Director
26 September 2022
Appointed Adebola Oduleye, Olulola as Director
19 September 2022
Appointed Davenport, Paul as Director
19 September 2022
Appointed Gaddu, Sanjeev as Director
1 July 2022
Resigned Panesar, Ravinder Singh as Director
20 April 2022
Resigned Ahmad, Najeeb as Director
15 April 2021
Resigned Wardle, Jackie Ann as Director
6 July 2018
Resigned Macdonald, Ross as Director
12 December 2017
Appointed Wardle, Jackie Ann as Director
12 October 2017
Appointed Macdonald, Ross as Director
11 September 2017
Resigned Marwick, Sharon Christine as Director
1 September 2017
Resigned Marwick, Sharon as Secretary
1 September 2017
Appointed Ahmad, Najeeb as Director
1 September 2017
Appointed Panesar, Ravinder Singh as Director
1 September 2017
Appointed Elliot, Lee as Director
17 February 2017
Resigned Sims, Adrian Justin as Director
1 September 2016
Appointed Hazleton, Mark as Director
14 January 2015
Resigned Maddox, Darren Edward as Director
14 January 2015
Appointed Sims, Adrian Justin as Director
29 June 2012
Appointed Marwick, Sharon Christine as Director
29 June 2012
Appointed Marwick, Sharon as Secretary
29 June 2012
Resigned Foley, Kevin Paul as Director
29 June 2012
Resigned Foley, Kevan as Secretary
1 June 2010
Appointed Maddox, Darren Edward as Director
1 June 2010
Resigned Champness, Nicholas Paul as Director
28 January 2009
Resigned Dobbs, Kathleen Zoe as Director
19 January 2009
Appointed Champness, Nicholas Paul as Director
1 November 2008
Appointed Foley, Kevan as Secretary
13 September 2008
Resigned Harris, Stuart as Secretary
13 September 2008
Resigned Harris, Stuart as Director
25 June 2008
Resigned Ralston, Ian as Director
25 June 2008
Appointed Foley, Kevin Paul as Director
10 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2007
Appointed Ralston, Ian as Director
10 October 2007
Appointed Harris, Stuart as Secretary
10 October 2007
Appointed Harris, Stuart as Director
10 October 2007
Appointed Dobbs, Kathleen Zoe 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.
Former controllers (1)
11 September 2017
Ceased Adrian Simms — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,485
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £2,516 £6,200 £7,139 £8,908 £200 £200 £15,485
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£200£200£200£200£200£200
Current Assets£15,485£0£8,708£6,939£6,000£2,316
Debtors£0
Cash£0£8,708
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£15,485£0£8,708£6,939£6,000£2,316
Net Assets£15,485£200£200£8,908£7,139£6,200£2,516
Shareholder Funds£15,485£200£200£8,908£7,139£6,200£2,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registered office address changed
5 June 2026Micro company accounts31 October 2025
5 November 2025Director's details changed
15 September 2025Confirmation statement with no updates15 September 2025
27 May 2025Appointment of a director
Show all recent filings

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