Ltd Facts The UK company register, as filed

Register entry · No. 00534502

PINEDENE PROPERTIES LIMITED

Active Private Limited Company Incorporated 16 Jun 1954

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £900,741.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Jun 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    11
    All time
    21

  6. Names

    1. PINEDENE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £900,741 4
31 Mar 2024 not published not published — £838,545 5
31 Mar 2023 not published not published — £887,876 5
31 Mar 2022 not published not published — £1,055,161 0
31 Mar 2021 * not published not published — £985,773 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Rennie Kamal Kapila Director 27 Jun 2002 — December 1957 British · England
Linda Caroline Kapila Director 29 Mar 2021 — July 1958 British · England
Bethany Fleur Kapila Director 22 Jul 2021 — June 1994 British · England
Samuel Nathan Kapila Director 28 Jul 2025 — February 1992 British · England
Samuel Nathan Kapila Secretary 29 Mar 2021 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Bethany Fleur Kapila Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 28 Jul 2025 — June 1994 British · England
Mr Samuel Nathan Kapila Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 28 Jul 2025 — February 1992 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINEDENE PROPERTIES LIMITED still trading?

The register shows PINEDENE PROPERTIES LIMITED as active.

What does PINEDENE PROPERTIES LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was PINEDENE PROPERTIES LIMITED set up?

It was incorporated on 16 June 1954.

When are PINEDENE PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PINEDENE PROPERTIES LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs PINEDENE PROPERTIES LIMITED?

PINEDENE PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00550292 LANE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 6 Jun 1955 68100 · Buying and selling of own real estate
  2. SC030852 REDAN PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 6 Jun 1955 68100 · Buying and selling of own real estate
  3. 00549872 RICH INVESTMENTS (HOLLAND PARK) LIMITED Active Private Limited Company Inc. 26 May 1955 68100 · Buying and selling of own real estate
  4. 00549704 STORE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 23 May 1955 68100 · Buying and selling of own real estate
  5. 00549065 ERNEST CUTTS LIMITED Active Private Limited Company Inc. 12 May 1955 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House