Introduction
Watch Company
P
PINE CREST FINANCE LIMITED
PINE CREST FINANCE LIMITED is an active company incorporated on 20 September 2019 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PINE CREST FINANCE LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12216380
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months 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 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
6 Bruce Grove London N17 6RA England
From: 20 September 2019To: 24 May 2021
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DHARIWAL, Dinesh Jawerilal
Active582 Honeypot Lane, StanmoreHA7 1JS
Secretary
Appointed 20 Sept 2019
DHARIWAL, Dinesh Jawerilal
582 Honeypot Lane, StanmoreHA7 1JS
Secretary
20 Sept 2019
Active
CHOUDHARY, Rahul
Active582 Honeypot Lane, StanmoreHA7 1JS
Born November 1971
Director
Appointed 17 Mar 2026
CHOUDHARY, Rahul
582 Honeypot Lane, StanmoreHA7 1JS
Born November 1971
Director
17 Mar 2026
Active
SOMJI, Alimudin Amirali
ActiveFinchley Road, LondonNW3 5HT
Born November 1959
Director
Appointed 13 Nov 2020
SOMJI, Alimudin Amirali
Finchley Road, LondonNW3 5HT
Born November 1959
Director
13 Nov 2020
Active
SOMJI, Shafin Alimudin
ActiveFinchley Road, LondonNW3 5HT
Born July 1989
Director
Appointed 13 Nov 2020
SOMJI, Shafin Alimudin
Finchley Road, LondonNW3 5HT
Born July 1989
Director
13 Nov 2020
Active
KASSIM-LAKHA, Amirali Gulamhusein
Resigned582 Honeypot Lane, StanmoreHA7 1JS
Born October 1941
Director
Appointed 20 Sept 2019
Resigned 17 Mar 2026
KASSIM-LAKHA, Amirali Gulamhusein
582 Honeypot Lane, StanmoreHA7 1JS
Born October 1941
Director
20 Sept 2019
Resigned 17 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rahul Choudhary
Active582 Honeypot Lane, StanmoreHA7 1JS
Born November 1971
Nature of Control
Significant influence or control
Notified 17 Mar 2026
Mr Rahul Choudhary
582 Honeypot Lane, StanmoreHA7 1JS
Born November 1971
Significant influence or control
17 Mar 2026
Active
Mr Amirali Gulamhusein Kassim-Lakha
Ceased582 Honeypot Lane, StanmoreHA7 1JS
Born October 1941
Nature of Control
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 17 Mar 2026
Mr Amirali Gulamhusein Kassim-Lakha
582 Honeypot Lane, StanmoreHA7 1JS
Born October 1941
Right to appoint and remove directors
20 Sept 2019
Ceased 17 Mar 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020