PL

PINECRAY LIMITED

Active

Company number 00946640

London · Incorporated 24 January 1969

Harwood House, 43 Harwood Road, London, SW6 4QP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

PINECRAY LIMITED is a private limited company registered in England and Wales since its incorporation on 24 January 1969 and remains active on the register. Its registered office is at Harwood House, 43 Harwood Road, London, SW6 4QP. Its principal activity is non-trading company non trading (SIC 74990).

Mr James Michael Edward Saunders is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SAUNDERS, James Michael Edward (appointed 20 December 2014). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 116 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SAUNDERS, James Michael Edward
Director
20 December 2014
SJ
SAUNDERS, James Michael Edward
Director · Resigned
19 December 2014
HC
HANOVER CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
1 August 2006
DS
DUNRAVEN STREET MANAGEMENT CO LIMITED
Corporate Secretary · Resigned
27 September 2002
FS
FALLICA, Stefania
Secretary · Resigned
12 March 2001
DL
DE LIMA, Narciso Feleciano Luis Joao
Secretary · Resigned
—
CC
COLOMBOTTI, Carlo Eugenio Pio
Director · Resigned
—

Persons with significant control

PS
Mr James Michael Edward Saunders
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Administrative Restoration Company
Restoration
29 June 2026 View
Gazette Dissolved Compulsory
Gazette
7 April 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Gazette Filings Brought Up To Date
Gazette
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Gazette Filings Brought Up To Date
Gazette
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Gazette Notice Compulsary
Gazette
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Dormant
Accounts
18 December 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Address
7 March 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2004 View
Legacy
Address
16 March 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Officers
6 November 2002 View
Resolution
Resolution
29 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Annual Return
15 April 2000 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Dormant
Accounts
16 March 1999 View
Accounts With Accounts Type Dormant
Accounts
2 March 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Dormant
Accounts
13 March 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
19 March 1993 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Dormant
Accounts
20 March 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Officers
20 March 1992 View
Resolution
Resolution
28 February 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Address
25 April 1988 View
Legacy
Officers
12 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
28 June 1986 View
Legacy
Annual Return
21 May 1986 View
Legacy
Officers
2 May 1986 View
Miscellaneous
Miscellaneous
24 January 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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