Pineflat Ltd

Active03949557 Private limited company

What Pineflat say about themselves

“Pineflat offers fixed price portfolio property management services to investment landlords in London and other parts of the UK. Our philosophy is to produce superior returns for individual or corporate property investors in the long term by maintaining high occupancy levels, tight control of costs…”

— from pineflat.co.uk
Incorporated
16 March 2000 (26 years)
Previously known as
Kally Limited (until 26 September 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Sabine Tagarroso
Jane Hadfield
Owned by
Robert Michael Hadfield
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Tagarroso, Sabine
Director · Appointed 30 September 2016
Portuguese
Born March 1984 (42)
Hadfield, Robert Micheal
Secretary · Appointed 1 March 2010
Hadfield, Jane
Director · Appointed 17 January 2001
British
Born June 1953 (73)
Director · Appointed 31 March 2000
British
Born August 1953 (73)
Officer history (3 former)
30 September 2016
Appointed Tagarroso, Sabine as Director
1 March 2010
Appointed Hadfield, Robert Micheal as Secretary
1 March 2010
Resigned Roberts, Robert James as Secretary
17 January 2001
Appointed Hadfield, Jane as Director
31 March 2000
Appointed Hadfield, Robert Michael as Director
31 March 2000
Appointed Roberts, Robert James as Secretary
31 March 2000
Resigned Gower Secretaries Limited as Corporate Secretary
31 March 2000
Resigned Gower Nominees Limited as Corporate Director
16 March 2000
Appointed Gower Secretaries Limited as Corporate Secretary
16 March 2000
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 November 2024
Owns 50–75% of shares
British
Born August 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£243,255
Debt Ratio
17%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £296,516 £303,246 £302,251 £303,950 £298,612 £243,255
Balance sheet detail
202520242023202220212020
Fixed Assets£273,620£276,107£278,595£281,082£283,570£286,058
Current Assets£19,485£36,425£48,184£59,659£34,783£34,070
Creditors (< 1 year)£49,500£13,570£22,479£38,140£14,757£15,462
Net Current Assets(£30,015)£22,855£25,705£21,519£20,026£18,608
Net Assets£243,255£298,612£303,950£302,251£303,246£296,516
Shareholder Funds£243,255£298,612£303,950£302,251£303,246£296,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates29 June 2026
30 April 2026Director's details changed
24 February 2026Director's details changed
13 January 2026Registered office address changed
13 January 2026Registered office address changed
Show all recent filings

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