Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Pineoak Properties Limited
- Incorporated
- 10 June 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Scott Kenny
- Owned by
- Verite Trust Company Limited As Trustee of the Kasum Trust
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Parmar House 505-507Pinner RoadHarrowHA2 6EH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kenny, Scott
Director · Appointed 19 January 2024
British
Born August 1977 (49)
Corporate Secretary · Appointed 8 July 2014
Director · Appointed 8 July 2014
British
Born December 1969 (56)
Director · Appointed 8 July 2014
British
Born August 1952 (74)
Officer history (22 former)
19 January 2024
19 January 2024
Appointed Kenny, Scott as Director
8 July 2014
8 July 2014
8 July 2014
Resigned Jennings, William as Director
8 July 2014
8 July 2014
8 July 2014
Resigned Gorman, Philip as Director
8 July 2014
Resigned Anglo Directors Limited as Corporate Secretary
5 July 2014
Resigned Anglo Directors Limited as Corporate Director
9 November 2011
Appointed Gorman, Philip as Director
14 November 2005
Appointed Anglo Directors Limited as Corporate Secretary
14 November 2005
Appointed Anglo Directors Limited as Corporate Director
14 November 2005
Resigned Vautier Services S A as Corporate Secretary
14 November 2005
Resigned Vautier Services S A as Corporate Director
14 November 2005
Resigned Perpetuity Inc as Corporate Director
19 November 2002
Appointed Vautier Services S A as Corporate Secretary
19 November 2002
Appointed Vautier Services S A as Corporate Director
19 November 2002
Appointed Jennings, William as Director
19 November 2002
Appointed Perpetuity Inc as Corporate Director
12 November 2002
Resigned Hamlin, Brian as Director
12 November 2002
Resigned Mcnichol, Diana Barbara as Director
12 November 2002
Resigned Hickman, Samantha Blair as Director
12 November 2002
Resigned N W J Trustees Limited as Corporate Secretary
20 February 2002
Appointed Mcnichol, Diana Barbara as Director
20 February 2002
Resigned Skiming, Peter Broderick as Director
25 October 2000
Appointed N W J Trustees Limited as Corporate Secretary
25 October 2000
Resigned Skiming, Peter Broderick as Secretary
12 July 2000
Resigned Pirouet, Helier George as Director
12 July 2000
Appointed Hamlin, Brian as Director
12 April 2000
Resigned Bizec, Jayne Angela as Director
1 March 1999
Resigned Read, Richard Edward as Director
1 March 1999
Appointed Hickman, Samantha Blair as Director
21 April 1997
Appointed Pirouet, Helier George as Director
21 April 1997
Appointed Skiming, Peter Broderick as Director
21 April 1997
Appointed Read, Richard Edward as Director
21 April 1997
Resigned Haines, Daphne as Director
21 April 1997
Resigned Humes, Solomon as Director
21 April 1997
Resigned Vincent, Esther as Director
21 October 1996
Appointed Skiming, Peter Broderick as Secretary
21 October 1996
Resigned Spiller, Derek Mervyn as Secretary
9 June 1993
Appointed Bizec, Jayne Angela as Director
9 June 1993
Resigned Ritchie, John Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verite Trust Company Limited As Trustee of the Kasum Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,019,469
- Cash
- £33,192
- Debt Ratio
- 62%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,633,280 | £2,460,300 | £2,460,375 | £2,460,469 | £2,460,586 | £2,635,732 |
| Current Assets | £35,835 | £4,457 | £18,292 | £12,439 | £45,424 | £60,057 |
| Debtors | £2,643 | £2,000 | £2,643 | £6,483 | £42,774 | £44,730 |
| Cash | £33,192 | £2,457 | £15,649 | £5,956 | £2,650 | £15,327 |
| Creditors (< 1 year) | £1,485,195 | £1,313,785 | £1,317,590 | £1,324,695 | £1,326,806 | £1,324,411 |
| Creditors (> 1 year) | £164,451 | £164,451 | £189,451 | £189,451 | £156,951 | £156,951 |
| Net Current Assets | (£1,449,360) | (£1,309,328) | (£1,299,298) | (£1,312,256) | (£1,281,382) | (£1,264,354) |
| Net Assets | £1,019,469 | £986,521 | £971,626 | £958,762 | £1,022,253 | £1,214,427 |
| Shareholder Funds | £1,019,469 | £986,521 | £971,626 | £958,762 | £1,022,253 | £1,214,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 2 April 2026 | Secretary's details changed | |||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 31 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued |
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