PINEDENE PROPERTIES LIMITED
Company details
- Registered name
- PINEDENE PROPERTIES LIMITED
- Company number
- 00534502
- Registered office
- 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND · 460 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 June 1954
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 21 registered charges outstanding — a lender has a claim over the assets.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2026 | Person with significant control ceased | Mr Rennie Kamal Kapila | — |
| 23/05/2026 | Person with significant control ceased | Mr Michael John Vincent Guillem | — |
| 28/07/2025 | Person with significant control added | — | Mr Samuel Nathan Kapila |
| 28/07/2025 | Person with significant control added | — | Miss Bethany Fleur Kapila |
| 01/06/2024 | Person with significant control ceased | Mrs Sylvia Rose Fairley | — |
| 01/06/2024 | Person with significant control added | — | Mr Michael John Vincent Guillem |
| 03/05/2021 | Person with significant control ceased | Mr Michael John Vincent Guillem | — |
| 03/05/2021 | Person with significant control added | — | Mr Rennie Kamal Kapila |
| 06/04/2016 | Person with significant control added | — | Mrs Sylvia Rose Fairley |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Vincent Guillem |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,871 ▲ 2.9% | 3,761 |
| Net assets | 901 ▲ 7.4% | 839 |
| Employees (avg) | 4 ▼ 20.0% | 5 |
Documents for PINEDENE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PINEDENE PROPERTIES LIMITED (00534502)
PINEDENE PROPERTIES LIMITED is a private limited company incorporated on 16 June 1954 and registered in the United Kingdom under company number 00534502. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Bethany Fleur Kapila. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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