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Pinedene Properties Limited

Pinedene Properties Limited is an active company incorporated on 16 June 1954 with the registered office located in London, Greater London. Pinedene Properties Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00534502
Private limited company
Age
71 years
Incorporated 16 June 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Feb 1992
Director • PSC • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1994
Mr Michael John Vincent Guillem
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Halin Properties Limited
Mr Rennie Kamal Kapila, Linda Caroline Kapila, and 2 more are mutual people.
Active
Colin Court (Streatham) Limited
Mr Rennie Kamal Kapila and Linda Caroline Kapila are mutual people.
Active
Fairdene Properties Limited
Mr Rennie Kamal Kapila is a mutual person.
Active
Women And Theatre (Birmingham) Limited
Bethany Fleur Kapila is a mutual person.
Active
SNK Finance Ltd
Samuel Nathan Kapila is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.06M
Increased by £1.07M (+36%)
Total Liabilities
-£3.17M
Increased by £1.23M (+63%)
Net Assets
£887.88K
Decreased by £167.29K (-16%)
Debt Ratio (%)
78%
Increased by 13.35% (+21%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Bethany Fleur Kapila (PSC) Appointed
3 Months Ago on 28 Jul 2025
Samuel Nathan Kapila (PSC) Appointed
3 Months Ago on 28 Jul 2025
Mr Samuel Nathan Kapila Appointed
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Rennie Kamal Kapila (PSC) Details Changed
1 Year 4 Months Ago on 2 Jun 2024
Mr Rennie Kamal Kapila (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Michael John Vincent Guillem (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sylvia Rose Fairley (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 6 Oct 2025
Change of details for Mr Rennie Kamal Kapila as a person with significant control on 1 June 2024
Submitted on 6 Oct 2025
Notification of Bethany Fleur Kapila as a person with significant control on 28 July 2025
Submitted on 3 Oct 2025
Notification of Samuel Nathan Kapila as a person with significant control on 28 July 2025
Submitted on 3 Oct 2025
Notification of Michael John Vincent Guillem as a person with significant control on 1 June 2024
Submitted on 3 Oct 2025
Appointment of Mr Samuel Nathan Kapila as a director on 28 July 2025
Submitted on 1 Sep 2025
Cessation of Sylvia Rose Fairley as a person with significant control on 1 June 2024
Submitted on 29 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 27 Aug 2024
Cessation of A Person with Significant Control as a person with significant control on 1 June 2024
Submitted on 20 Aug 2024
Repayment History
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