PINESIDE LIMITED

Company summary

Company number: 02639985
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:10 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
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOUMETTOU, Ninos Ioannou ACTIVE	Director	24 Sep 1992		England	October 1952	46, Broad Walk, London, N21 3BY, United Kingdom
KOUMETTOU, Yiannis ACTIVE	Director	24 Nov 2014		United Kingdom	August 1981	1 Kings Avenue, Winchmore Hill, London, N21 3NA
MAIFOSHIS, Mary RESIGNED	Secretary	29 Dec 2000	01 Oct 2021			155 Torrington Park, London, N12 9AN
ALCO SECRETARIES LIMITED RESIGNED	Secretary	23 Aug 1991	24 Sep 1992			641 Green Lanes, London, N8 0RE
ALCO SECRETARIES LIMITED RESIGNED	Secretary	23 Aug 1991	29 Dec 2000			641 Green Lanes, London, N8 0RE
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Aug 1991	23 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ANTONIOU, George Elia RESIGNED	Director	23 Aug 1991	22 Aug 1992		August 1939	30 Gainsborough Road, London, N12 8AG
KOUMETTOU, Aliki RESIGNED	Director	28 Nov 1994	09 Apr 2013	United Kingdom	August 1960	46, Broad Walk, London, N21 3BY, United Kingdom
SHILLEH, Ibrahim RESIGNED	Director	22 Aug 1992	24 Sep 1992		April 1957	10 Elizabeth Road, London, N15 5LG
MBC NOMINEES LIMITED RESIGNED	Nominee Director	22 Aug 1991	23 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

KOUMETTOU, Ninos Ioannou ACTIVE
Role: Director
Appointed on: 24 Sep 1992
Country of Residence: England
Date of birth: October 1952
Address: 46, Broad Walk, London, N21 3BY, United Kingdom

KOUMETTOU, Yiannis ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

MAIFOSHIS, Mary RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 01 Oct 2021
Address: 155 Torrington Park, London, N12 9AN

ALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 24 Sep 1992
Address: 641 Green Lanes, London, N8 0RE

ALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 29 Dec 2000
Address: 641 Green Lanes, London, N8 0RE

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1991
Resigned on: 23 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ANTONIOU, George Elia RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 22 Aug 1992
Date of birth: August 1939
Address: 30 Gainsborough Road, London, N12 8AG

KOUMETTOU, Aliki RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 46, Broad Walk, London, N21 3BY, United Kingdom

SHILLEH, Ibrahim RESIGNED
Role: Director
Appointed on: 22 Aug 1992
Resigned on: 24 Sep 1992
Date of birth: April 1957
Address: 10 Elizabeth Road, London, N15 5LG

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1991
Resigned on: 23 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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