Introduction
Watch Company
P
PINEGROVE WEYBRIDGE LIMITED
PINEGROVE WEYBRIDGE LIMITED is an active company incorporated on 13 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PINEGROVE WEYBRIDGE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11308279
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
WELBECK (WEYBRIDGE) LIMITED
From: 25 February 2022To: 5 March 2022
DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED
From: 13 April 2018To: 25 February 2022
Address
381-383 City Road London, EC1V 1NW,
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOSHI, Kalpendu Dhirajlal
ActiveLondonEC1V 1NW
Secretary
Appointed 04 Jan 2022
DOSHI, Kalpendu Dhirajlal
LondonEC1V 1NW
Secretary
04 Jan 2022
Active
DOSHI, Kalpendu Dhirajlal
ActiveLondonEC1V 1NW
Born September 1967
Director
Appointed 04 Jan 2022
DOSHI, Kalpendu Dhirajlal
LondonEC1V 1NW
Born September 1967
Director
04 Jan 2022
Active
SANDHU, Ricky
ResignedSt Johns Wood, LondonNW8 9SP
Secretary
Appointed 13 Apr 2018
Resigned 04 Jan 2022
SANDHU, Ricky
St Johns Wood, LondonNW8 9SP
Secretary
13 Apr 2018
Resigned 04 Jan 2022
Resigned
SANDHU, Ricky Sernjeet Singh
ResignedSt Johns Wood, LondonNW8 9SP
Born January 1971
Director
Appointed 13 Apr 2018
Resigned 04 Jan 2022
SANDHU, Ricky Sernjeet Singh
St Johns Wood, LondonNW8 9SP
Born January 1971
Director
13 Apr 2018
Resigned 04 Jan 2022
Resigned
SANDHU, Sundeep Singh
ResignedSt Johns Wood, LondonNW8 9SP
Born January 1976
Director
Appointed 13 Apr 2018
Resigned 13 Apr 2019
SANDHU, Sundeep Singh
St Johns Wood, LondonNW8 9SP
Born January 1976
Director
13 Apr 2018
Resigned 13 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kalpendu Dhirajlal Doshi
Active381-383 City Road, LondonEC1V 1NW
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2022
Mr Kalpendu Dhirajlal Doshi
381-383 City Road, LondonEC1V 1NW
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2022
Active
Ricky Sernjeet Sandhu
CeasedWellington Road, LondonNW8 9SP
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2018
Ceased 04 Jan 2022
Ricky Sernjeet Sandhu
Wellington Road, LondonNW8 9SP
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2018
Ceased 04 Jan 2022
Ceased
Mr Sundeep Sandhu
CeasedSt Johns Wood, LondonNW8 9SP
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2018
Ceased 20 Apr 2018
Mr Sundeep Sandhu
St Johns Wood, LondonNW8 9SP
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2018
Ceased 20 Apr 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 February 2022
25 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
25 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
2 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2019