PINEWOOD PROPERTIES LTD

Company summary

Company number: 02310199
Status: ACTIVE
Incorporated / age: 28 October 198837 years
Registered office: C/O Pinter, 6 Northdene Gardens, London, N15 6LX
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinter, 6 Northdene Gardens, London, N15 6LX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FIVE VALLEYS (FOODS) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBERSHTAM, Malka ACTIVE	Director	28 Feb 2024		England	March 1984	C/O Pinter, 6 Northdene Gardens, London, N15 6LX
KUTEINER, Brocha RESIGNED	Secretary	08 Nov 2007	14 Mar 2024			6 Northdene Gardens, London, N15 6LX
MILLWOOD, Anthony Michael RESIGNED	Secretary		08 Nov 2007			7 High Street, Burnham On Crouch, Essex, CM0 8AG
KUTEINER, Brocha RESIGNED	Director	08 Nov 2007	28 Feb 2024	England	March 1977	6 Northdene Gardens, London, N15 6LX
MILLWOOD, Anthony Michael RESIGNED	Director		08 Nov 2007	England	April 1947	7 High Street, Burnham On Crouch, Essex, CM0 8AG
PINTER, Abraham Mordecai RESIGNED	Director	22 Apr 1992	13 Apr 2020	England	January 1949	6 Northdene Gardens, London, N15 6LX
PINTER, Abraham Mordecai RESIGNED	Director	21 Apr 1992	04 Nov 1992	England	January 1949	6 Northdene Gardens, London, N15 6LX
YAP, Hi Chu RESIGNED	Director		21 Apr 1992	Great Britain	May 1946	19 Bergholt Crescent, London, N16 5JE

HALBERSHTAM, Malka ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: March 1984
Address: C/O Pinter, 6 Northdene Gardens, London, N15 6LX

KUTEINER, Brocha RESIGNED
Role: Secretary
Appointed on: 08 Nov 2007
Resigned on: 14 Mar 2024
Address: 6 Northdene Gardens, London, N15 6LX

MILLWOOD, Anthony Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 2007
Address: 7 High Street, Burnham On Crouch, Essex, CM0 8AG

KUTEINER, Brocha RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: March 1977
Address: 6 Northdene Gardens, London, N15 6LX

MILLWOOD, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2007
Country of Residence: England
Date of birth: April 1947
Address: 7 High Street, Burnham On Crouch, Essex, CM0 8AG

PINTER, Abraham Mordecai RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 13 Apr 2020
Country of Residence: England
Date of birth: January 1949
Address: 6 Northdene Gardens, London, N15 6LX

PINTER, Abraham Mordecai RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 04 Nov 1992
Country of Residence: England
Date of birth: January 1949
Address: 6 Northdene Gardens, London, N15 6LX

YAP, Hi Chu RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Country of Residence: Great Britain
Date of birth: May 1946
Address: 19 Bergholt Crescent, London, N16 5JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1994	Outstanding
26 Jul 1994	Outstanding
26 Jul 1994	Outstanding
26 Jul 1994	Outstanding
26 Jul 1994	Outstanding
26 Jul 1994	Outstanding
26 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1994	Outstanding
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1993	Outstanding
22 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Outstanding
15 Apr 1993	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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