Pinewood House Property Ltd

Active11192799 Private limited company
Incorporated
7 February 2018 (8 years)
Previously known as
Simrit House Development Ltd (until 3 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 Hounslow Business Park
Alice Way
Hounslow
TW3 3UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 5 June 2018
Has significant influence or control
Limited Company
Reg. no. 07285506
Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10973836
Former controllers (1)
19 April 2018
Ceased Harpreet Kaur — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A & S Property Development Ltd Owns 75–100% of shares
Avleen Development Hounslow Ltd Owns 75–100% of shares
BCL Building Supplies Ltd Owns 25–50% of shares
BCL Management & Consultancy Ltd Owns 75–100% of shares
BCL Management Peterborough Ltd Owns 75–100% of shares
Buttar Construction (UK) Limited Owns 75–100% of shares
Buttar Construction Limited Owns 75–100% of shares
Consort House (Fleet) Limited Owns 25–50% of shares
Enterprise House Property Ltd Owns 25–50% of shares
Equipoise House Property Limited Owns 75–100% of shares
H & H Property Developer Ltd Owns 75–100% of shares
Kempston Property Development Ltd Owns 75–100% of shares
Kingsbridge Surbiton Limited Owns 75–100% of shares
Pinewood House Property Ltd This company Owns 75–100% of shares

Financials

Net Assets
£24,816
Cash
£18,984
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£1,999) (£24,960) (£8,118) £11,674 £19,141 £24,816
Balance sheet detail
202520242023202220212020
Fixed Assets£2,650,265£2,650,265£2,650,265
Current Assets£20,418£5,907£4,431£21,903£77,811£6,821
Debtors£1,434£2,109£2,109£2,109£66,773£6,000
Cash£18,984£3,798£2,322£19,794£11,038£821
Creditors (< 1 year)£2,645,867£2,637,031£2,643,022£2,680,286£2,722,862£2,596,615
Net Current Assets(£2,625,449)(£2,631,124)(£2,638,591)(£2,658,383)(£2,645,051)(£2,589,794)
Net Assets£24,816£19,141£11,674(£8,118)(£24,960)(£1,999)
Shareholder Funds£24,816£19,141£11,674(£8,118)(£24,960)(£1,999)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?