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Pine Properties I Limited
Pine Properties I Limited is an active company incorporated on 27 July 2021 with the registered office located in London, Greater London. Pine Properties I Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13533802
Private limited company
Age
4 years
Incorporated
27 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Pine Properties I Limited
Contact
Address
3rd Floor 10 Rose & Crown Yard
King Street
London
SW1Y 6RE
United Kingdom
Address changed on
9 Feb 2024
(1 year 7 months ago)
Previous address was
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Companies in SW1Y 6RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew William Herd
Director • Director • British • Lives in England • Born in Apr 1958
Leo James Bailey
Director • Investment Associate • British • Lives in England • Born in Sep 1993
Clinton David Kramer
Director • Accountant • British • Lives in England • Born in Jan 1977
Mr Philippe Hugues Peirs
Director • French • Lives in England • Born in Dec 1968
Harry Abraham Hyman
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Ii Holdings Limited
Harry Abraham Hyman, Clinton David Kramer, and 3 more are mutual people.
Active
Pine Properties Ii Limited
Harry Abraham Hyman, Clinton David Kramer, and 3 more are mutual people.
Active
Nexus Central Management Services Ltd
Clinton David Kramer, Nexus Management Services Limited, and 2 more are mutual people.
Active
Pine Properties Iii Limited
Harry Abraham Hyman, Leo James Bailey, and 2 more are mutual people.
Active
Nexus Corporate Finance Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Nexus Management Services Limited
Andrew William Herd and Harry Abraham Hyman are mutual people.
Active
Nexus Pine (2020) Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Investor Publishing Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£76.38K
Decreased by £34.71K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.81M
Increased by £1.14M (+20%)
Total Liabilities
-£7.7M
Increased by £1.46M (+23%)
Net Assets
-£883.93K
Decreased by £324.07K (+58%)
Debt Ratio (%)
113%
Increased by 3.1% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Andrew William Herd Appointed
1 Year Ago on 22 Aug 2024
Clinton David Kramer Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Nexus Management Services Limited Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
Discover Pine Properties I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Secretary's details changed for Nexus Management Services Limited on 14 February 2024
Submitted on 24 Jul 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Registration of charge 135338020001, created on 5 December 2024
Submitted on 9 Dec 2024
Registration of charge 135338020002, created on 5 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Andrew William Herd as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Clinton David Kramer as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
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Repayment History
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