PM

PINELEX MANAGEMENT LIMITED

Active

Company number 02817273

Wembley, England · Incorporated 12 May 1993

Estates Office 11 Main Drive, East Lane Business Park, Wembley, HA9 7NA, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 December 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vue Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2025
PS
Mr Geoffrey Michael Warren
Born February 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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