Introduction
Watch Company
P
PINEHURST INVESTMENTS LTD
PINEHURST INVESTMENTS LTD is an active company incorporated on 24 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PINEHURST INVESTMENTS LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10496146
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 14 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
C/O Marson Properties 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
From: 11 July 2024To: 10 January 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England
From: 17 June 2024To: 11 July 2024
PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA England
From: 7 December 2021To: 17 June 2024
22 Braydon Road London N16 6QB England
From: 22 December 2020To: 7 December 2021
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 20 February 2017To: 22 December 2020
22 Braydon Road London N16 6QB England
From: 24 November 2016To: 20 February 2017
31 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SOFER, Joel
Active15-16 Margaret Street, LondonW1W 8RW
Born September 1980
Director
Appointed 22 Dec 2020
SOFER, Joel
15-16 Margaret Street, LondonW1W 8RW
Born September 1980
Director
22 Dec 2020
Active
SOFER, Joel
ResignedLondonN16 6QB
Secretary
Appointed 24 Nov 2016
Resigned 10 Feb 2017
SOFER, Joel
LondonN16 6QB
Secretary
24 Nov 2016
Resigned 10 Feb 2017
Resigned
GROSS, Joel
ResignedOsbaldeston Road, LondonN16 6ND
Born March 1981
Director
Appointed 10 Feb 2017
Resigned 22 Dec 2020
GROSS, Joel
Osbaldeston Road, LondonN16 6ND
Born March 1981
Director
10 Feb 2017
Resigned 22 Dec 2020
Resigned
SOFER, Joel
ResignedLondonN16 6QB
Born September 1980
Director
Appointed 24 Nov 2016
Resigned 10 Feb 2017
SOFER, Joel
LondonN16 6QB
Born September 1980
Director
24 Nov 2016
Resigned 10 Feb 2017
Resigned
ZOHAR, Gad Aharon
Resigned38 Warren Street, LondonW1A 2EA
Born October 1982
Director
Appointed 22 Dec 2020
Resigned 14 Mar 2022
ZOHAR, Gad Aharon
38 Warren Street, LondonW1A 2EA
Born October 1982
Director
22 Dec 2020
Resigned 14 Mar 2022
Resigned
ZOHAR, Shlomo
Resigned38 Warren Street, LondonW1A 2EA
Born September 1951
Director
Appointed 22 Dec 2020
Resigned 14 Mar 2022
ZOHAR, Shlomo
38 Warren Street, LondonW1A 2EA
Born September 1951
Director
22 Dec 2020
Resigned 14 Mar 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
15-16 Margaret Street, LondonW1W 8RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Shall Do Real Estate Holdings Uk Limited
15-16 Margaret Street, LondonW1W 8RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Stamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Transport Real Estate Uk Limited
Stamford Hill, LondonN16 5SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Mr Joel Gross
CeasedBraydon Road, LondonN16 6QB
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2017
Ceased 22 Dec 2020
Mr Joel Gross
Braydon Road, LondonN16 6QB
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2017
Ceased 22 Dec 2020
Ceased
Mr Joel Sofer
CeasedLondonN16 6QB
Born September 1980
Nature of Control
Significant influence or control
Notified 24 Nov 2016
Ceased 10 Feb 2017
Mr Joel Sofer
LondonN16 6QB
Born September 1980
Significant influence or control
24 Nov 2016
Ceased 10 Feb 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2025
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2021
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
28 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
22 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2020
22 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2017
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017
20 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2017