Menna Overview
Here’s a quick overview of PINE CREST FINANCE LIMITED 👀 — a Stanmore, Middlesex based business that started in 2019.
PINE CREST FINANCE LIMITED
- Company statusactive
- Company No12216380
- Age6 years 10 months Incorporated 20 September 2019
- Officers4
Address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
PINE CREST FINANCE LIMITED is an active company incorporated on 20 September 2019 and based in Stanmore, Middlesex, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 20 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
Incorporation Company
6 Years Ago on 20 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHARIWAL, Dinesh Jawerilal | secretary | 20 Sept 2019 | |
| CHOUDHARY, Rahul | director | Nov 1971 | 17 Mar 2026 |
| SOMJI, Alimudin Amirali | director | Nov 1959 | 13 Nov 2020 |
| SOMJI, Shafin Alimudin | director | Jul 1989 | 13 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rahul Choudhary | Nov 1971 | 17 Mar 2026 |
| Mr Amirali Gulamhusein Kassim-Lakha | Oct 1941 | 20 Sept 2019 |
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SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
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SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Alimudin Amirali are mutual persons.
SOMJI, Alimudin Amirali, SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Shafin Alimudin are mutual persons.
SOMJI, Shafin Alimudin are mutual persons.
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Here’s a quick overview of PINE CREST FINANCE LIMITED 👀 — a Stanmore, Middlesex based business that started in 2019.