Pinelane Properties Limited

Active05770363 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Minaxi Vinodroy Shah
Vinodroy Jethalal Shah
Accounts type
Micro entity
Region
Greater London
Address
173 Cleveland Street
London
W1T 6QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 2006
British
Director · Appointed 10 April 2006
British
Born June 1948 (78)
Officer history (2 former)
10 April 2006
Appointed Shah, Minaxi Vinodroy as Secretary
10 April 2006
Appointed Shah, Vinodroy Jethalal as Director
10 April 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 April 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 April 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 April 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Minaxi Vinodroy Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1948 (78)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£70,314)
Employees
2
Debt Ratio
110%
Current Ratio
34.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £4,266 £63,579 £24,449 (£5,546) (£30,392) (£70,314)
Balance sheet detail
202520242023202220212020
Fixed Assets£634,070£641,898£649,726£657,554£665,382£673,210
Current Assets£51,248£83,342£100,360£122,527£169,578£95,460
Creditors (< 1 year)£1,500£1,500£1,500£1,500£17,249£10,272
Creditors (> 1 year)£754,132£754,132£754,132£754,132£754,132£754,132
Net Current Assets£49,748£81,842£98,860£121,027£152,329£85,188
Net Assets(£70,314)(£30,392)(£5,546)£24,449£63,579£4,266
Shareholder Funds(£70,314)(£30,392)(£5,546)£24,449£63,579£4,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
23 January 2026Micro company accounts31 July 2025
7 April 2025Confirmation statement with no updates5 April 2025
6 February 2025Micro company accounts31 July 2024
29 April 2024Micro company accounts31 July 2023
Show all recent filings

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