Pinelex Management Limited
02817273
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
23/12/2024
dormant
Next accounts due
23/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 24/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 11 other boards
director · Since 24/03/2015
DIRECTOR
PORTUGUESE · ENGLAND · Age 61
Also on 8 other boards
Former
corporate nominee secretary · Resigned 27/08/1993
corporate nominee director · Resigned 27/08/1993
secretary · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 13/05/1997
director · Resigned 13/05/1997
secretary · Resigned 13/05/1997
director · Resigned 13/05/1997
director · Resigned 13/02/1998
director · Resigned 20/05/1998
secretary · Resigned 18/09/1998
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 02/02/2000
director · Resigned 14/06/2000
director · Resigned 18/07/2000
secretary · Resigned 20/02/2002
director · Resigned 17/12/2002
director · Resigned 13/05/2003
director · Resigned 28/08/2003
director · Resigned 16/09/2004
director · Resigned 16/09/2004
corporate secretary · Resigned 21/08/2013
director · Resigned 18/12/2013
director · Resigned 24/03/2015
director · Resigned 24/03/2015
corporate secretary · Resigned 24/03/2015
secretary · Resigned 31/05/2017
Persons with Significant Control
Mr Geoffrey Michael Warren
British · England · Age 71
Estates Office, 11 Main Drive, Wembley, HA9 7NA
Notified 06/04/2016
Vue Properties Limited
One Ariel Way, 3rd Floor, London, W12 7SL
Reg: 03252138 · Companies House · Private Limited Company
Notified 16/05/2025
Change History
Active
Private Limited Company
44 HYTHE ROAD
LONDON
NW10 6RS
CompanyRankvs 47097+ SIC 68320 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 23/12/2024
Net Worth
£489
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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