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Pine Grove Architecture Ltd

Pine Grove Architecture Ltd is an active company incorporated on 14 January 2021 with the registered office located in Harrow, Greater London. Pine Grove Architecture Ltd was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13133967
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
236 Imperial Drive
Harrow
HA2 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Guner Property Co. Limited
Besim Guner is a mutual person.
Active
Guner Developments Limited
Besim Guner is a mutual person.
Active
Guner Savoy Limited
Besim Guner is a mutual person.
Active
Barton Tyndall Limited
Besim Guner is a mutual person.
Active
Adam Group Construction Ltd
Fadi Shawkat is a mutual person.
Active
Omniya Properties Ltd
Fadi Shawkat is a mutual person.
Active
Pine Grove Homes Development Limited
Besim Guner is a mutual person.
Active
PGH 4112 Limited
Besim Guner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62K
Increased by £1.62K (+162300%)
Total Liabilities
-£308
Increased by £308 (%)
Net Assets
£1.32K
Increased by £1.32K (+131500%)
Debt Ratio (%)
19%
Increased by 18.97% (%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Fadi Shawkat Resigned
8 Months Ago on 4 Mar 2025
Mr Fadi Shawkat Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Fadi Shawkat Details Changed
1 Year Ago on 14 Oct 2024
Mr Fadi Shawkat Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Fadi Shawkat as a director on 4 March 2025
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 24 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Director's details changed for Mr Fadi Shawkat on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Fadi Shawkat as a director on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Fadi Shawkat on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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