# Pinehaven Ltd

## Details

- **Company number:** [15266444](https://find-and-update.company-information.service.gov.uk/company/15266444)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 7 Nov 2023
- **Dissolved:** 16 Jun 2026
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Balanced Books Accounting Ltd (until 17 Dec 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naveed David Miller | significant-influence-or-control | 11 Dec 2024 |  |
| Mr Syed Mizanul Islam | significant-influence-or-control | 1 Dec 2024 | 11 Dec 2024 |
| Mr Jago James Thurman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2024 | 5 Dec 2024 |
| Mr Grzegorz Szewczyk | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2023 | 27 Nov 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £1 | £1 |






## Registered address

14,119 companies are registered at this address - likely a registration agent.