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Dunstable Pine 42 Ltd

Dunstable Pine 42 Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Dunstable Pine 42 Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13731477
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jul 1962
Mr Jonathan Robert Harris
PSC • British • Lives in England • Born in Jun 1958
Mrs Julie Caroline Harris
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Associates Mayfair Limited
Julie Caroline Harris and Jonathan Robert Harris are mutual people.
Active
Harris Associates London LLP
Julie Caroline Harris and Jonathan Robert Harris are mutual people.
Active
Rockingham Pine 42 Limited
Jonathan Robert Harris is a mutual person.
Active
Trundleys Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Harris Studios Mayfair Ltd
Jonathan Robert Harris is a mutual person.
Active
Marshgate Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Moss Lane Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Pine Grove Projects 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£563
Decreased by £297 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.56K
Decreased by £297 (-0%)
Total Liabilities
-£63.4K
Increased by £500 (+1%)
Net Assets
-£1.84K
Decreased by £797 (+77%)
Debt Ratio (%)
103%
Increased by 1.3% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mrs Julie Caroline Harris Details Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Jonathan Robert Harris (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Mr Jonathan Robert Harris Details Changed
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 May 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Julie Caroline Harris on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Jonathan Robert Harris on 4 May 2023
Submitted on 16 May 2023
Change of details for Mr Jonathan Robert Harris as a person with significant control on 4 May 2023
Submitted on 16 May 2023
Repayment History
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