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Pineglade Limited

Pineglade Limited is an active company incorporated on 30 November 1987 with the registered office located in London, Greater London. Pineglade Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02200007
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
233 Brompton Road
London
SW3 2EP
Same address for the past 37 years
Telephone
02089610318
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1940
Director • PSC • Restaurateur • British • Lives in England • Born in Feb 1934
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
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Ullerglen Limited
Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
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Beckets Hurst Limited
Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
Active
Good Earth Limited
Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
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Santelmoss Limited
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
Ge Wandsworth Ltd
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
A.M.Wandsworth Limited
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
Ming-Ai Association
Mr Andrew Waha Kwok and Mr Holland Kwok are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£86.61K
Decreased by £11.92K (-12%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£880.05K
Decreased by £142.65K (-14%)
Total Liabilities
-£998.43K
Decreased by £197.01K (-16%)
Net Assets
-£118.38K
Increased by £54.36K (-31%)
Debt Ratio (%)
113%
Decreased by 3.44% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Satisfaction of charge 022000070004 in full
Submitted on 28 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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