Pinedene Properties Limited

Active00534502 Private limited company
Incorporated
16 June 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel Nathan Kapila
Bethany Fleur Kapila
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
21
Outstanding
11
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at SNK Finance Ltd (proposed for strike-off), Halin Properties Limited
British
Born February 1992 (34)
Director · Appointed 22 July 2021
British
Born June 1994 (32)
Director · Appointed 29 March 2021
British
Born July 1958 (68)
Kapila, Samuel Nathan
Secretary · Appointed 29 March 2021
Director · Appointed 27 June 2002
British
Born December 1957 (68)
Officer history (5 former)
28 July 2025
Appointed Kapila, Samuel Nathan as Director
22 July 2021
Appointed Kapila, Bethany Fleur as Director
22 July 2021
Resigned Fairley, Sylvia Rose as Director
29 March 2021
Appointed Kapila, Linda Caroline as Director
29 March 2021
Appointed Kapila, Samuel Nathan as Secretary
29 March 2021
Resigned Guillem, Michael John Vincent as Secretary
22 March 2021
Resigned Guillem, Michael John Vincent as Director
27 June 2002
Appointed Kapila, Rennie Kamal as Director
27 June 2002
Appointed Guillem, Michael John Vincent as Director
23 January 2002
Appointed Guillem, Michael John Vincent as Secretary
23 January 2002
Resigned Fairley, Sylvia Rose as Secretary
4 January 2002
Resigned Fairley, Harold Lines as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1992 (34)
Individual · Notified 28 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1994 (32)
Former controllers (4)
23 May 2026
Ceased Michael John Vincent Guillem — Owns 25–50% of shares
23 May 2026
Ceased Rennie Kamal Kapila — Owns 50–75% of shares
1 June 2024
Ceased Sylvia Rose Fairley — Owns 25–50% of shares
3 May 2021
Ceased Michael John Vincent Guillem — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£900,741
Debt Ratio
78%
Current Ratio
26.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £883,901 £985,773 £1,055,161 £900,741
Balance sheet detail
202520242023202220212020
Fixed Assets£107,718£106,204£664,900£221,571£2,779£1,568
Current Assets£3,910,581£3,752,915£3,396,239£2,774,826£1,969,105£1,619,733
Creditors (< 1 year)£147,696£97,843£94,305£123,865£123,478£106,152
Creditors (> 1 year)£2,970,398£2,922,953£3,079,250£1,817,371£864,325£631,605
Net Current Assets£3,763,421£2,650,961£1,847,319£1,513,938
Net Assets£900,741£1,055,161£985,773£883,901
Shareholder Funds£900,741£838,545£887,876£1,055,161£985,773£883,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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