Pineside Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Koumettou, Yiannis · Director appointed 2014-11-24
• Koumettou, Ninos Ioannou · Director appointed 1992-09-24
• Maifoshis, Mary · Secretary appointed 2000-12-29 resigned 2021-10-01
• Koumettou, Aliki · Director appointed 1994-11-28 resigned 2013-04-09
• Alco Secretaries Limited · Corporate Secretary appointed 1991-08-23 resigned 2000-12-29
• Shilleh, Ibrahim · Director appointed 1992-08-22 resigned 1992-09-24
• Antoniou, George Elia · Director appointed 1991-08-23 resigned 1992-08-22
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-08-22 resigned 1991-08-23
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-08-22 resigned 1991-08-23

People with significant control (1)

• Mr Ninos Ioannou Koumettou Active
  Individual Psc · Cypriot · resident in England · born 10/1952 · notified 2016-08-22
  Significant influence or control

Mortgages & charges (17)

5 outstanding · 12 satisfied

• A registered charge Outstanding 026399850017
  Held by Eurobank Private Bank Luxembourg S.A.
  Created 2022-04-29
• A registered charge Outstanding 026399850016
  Held by Eurobank Private Bank Luxembourg S.A.
  Created 2022-04-29
• A registered charge Outstanding 026399850015
  Held by Eurobank Private Bank Luxembourg S.A.
  Created 2022-04-29
  1. the freehold property known as 5 maidstone road, bounds green, london and registered at the land registry with title number MX253744.. 2. the freehold property known as 2 stepney green, london E1 3JU and registered at the land registry with title number EGL333694. 3. the freehold property known as 14 tufnell park road, tufnell park, london and registered at the land registry with title number NGL27761.
• Legal charge Satisfied
  Held by Barclays Coverted Investments (No.2) Limited
  Created 2010-04-29 · satisfied 2022-08-03
  2 stepney green london t/no EGL333694.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-10-26 · satisfied 2022-08-03
  F/H property k/a 2 stepney green stepney london.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-01-12
  79 westminster road edmonton london.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 6, 2 stepney green, stepney, london, E1 3JU and car parking space 4.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 5, 2 stepney green, stepney, london, E1 3JU and car parking space 1.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 4, 2 stepney green, stepney, london, E1 3JU and car parking space 3.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 3, 2 stepney green, stepney, london, E1 3JU.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 1, 2 stepney green, london, E1 3JU.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-11-10
  Flat 2, 2 stepney green, stepney, london, E1 3JU.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2022-08-03
  Flats 1-8, 2 stepney green, stepney, london, E1 3JU.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-08-23
  122 and 124 chase road southgate london N14.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-10-09 · satisfied 2022-08-03
  Tufnell house, 14 tufnell park road, london borough of islington title number: NGL27761.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-02-29 · satisfied 2022-08-03
  F/H property k/a no: 5 maidstone road london N11.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-06-21 · satisfied 2022-11-10
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Micro-entity accounts AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Micro-entity accounts AA Accounts
• 2023-09-04 Micro-entity accounts AA Accounts
• 2023-09-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.