Pinarken Properties Limited

Active06497819 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Pinarken House
168A High Road
London
NW10 2PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2008
British
Director · Appointed 8 February 2008
British
Born June 1965 (61)
Officer history (2 former)
8 February 2008
Appointed Patel, Pushpa Naran as Secretary
8 February 2008
Appointed Patel, Naran Premji as Director
8 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
8 February 2008
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Company
Reg. no. 02548878

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Landcage LLP Holds 25–50% of voting rights
Oak Tree Mews Management Limited Owns 75–100% of shares
Pinarken Properties Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Amended accounts for a dormant company31 October 2025
26 May 2026Accounts for a dormant company31 October 2025
10 February 2026Confirmation statement with no updates8 February 2026
3 July 2025Accounts for a dormant company31 October 2024
10 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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