Pinedene Properties Limited

DataGardener
live
Micro

Pinedene Properties Limited

00534502•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/06/1954

Company Age

71 years

Directors

5

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pinedene Properties Limited (00534502) is a private limited with share capital incorporated on 16/06/1954 (71 years old) and registered in london, SW74AG. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/06/1954
SW74AG
4 employees

Financial Overview

Total Assets

£4.02M

Liabilities

£3.12M

Net Assets

£900.7K

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
B
bethany fleur kapila
director
R
rennie kamal kapila
director
L
linda caroline kapila
director
S
samuel nathan kapila
director

Charges

21

Registered

11

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:06-07-2002

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
Grosvenor Gardens House 35 37, Grosvenor Gardens, London, SW1W0BY

Related Companies

5
snk finance ltd
live
colin court (streatham) limited
live
fairdene properties limited
live
women and theatre (birmingham) limited
live
halin properties limited
live

Contact

3Rd Floor 114A Cromwell Road, London, SW74AG