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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.
Status
Active
Active since incorporation
Company No
13533802
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 10 Rose & Crown Yard
King Street
London
SW1Y 6RE
United Kingdom
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Sep 1993
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • French • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Increased by £18.62K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £3.42M (+50%)
Total Liabilities
-£9.48M
Increased by £1.78M (+23%)
Net Assets
£759K
Increased by £1.64M (-186%)
Debt Ratio (%)
93%
Decreased by 20.39% (-18%)
Latest Activity
Mr Leo James Bailey Details Changed
21 Hours Ago on 23 Oct 2025
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Andrew William Herd Appointed
1 Year 2 Months Ago on 22 Aug 2024
Clinton David Kramer Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Nexus Management Services Limited Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Director's details changed for Mr Leo James Bailey on 23 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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