Menna Overview
Here’s a quick overview of PINEDENE PROPERTIES LIMITED 👀 — a London based business that started in 1954.
PINEDENE PROPERTIES LIMITED
- Company statusactive
- Company No00534502
- Age72 years 5 months Incorporated 16 June 1954
- Officers5
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
PINEDENE PROPERTIES LIMITED is an active company incorporated on 16 June 1954 and based in London, England. The company was registered 72 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 08 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 08 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 07 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 07 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPILA, Samuel Nathan | secretary | 29 Mar 2021 | |
| KAPILA, Bethany Fleur | director | Jun 1994 | 22 Jul 2021 |
| KAPILA, Linda Caroline | director | Jul 1958 | 29 Mar 2021 |
| KAPILA, Rennie Kamal | director | Dec 1957 | 27 Jun 2002 |
| KAPILA, Samuel Nathan | director | Feb 1992 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Nathan Kapila | Feb 1992 | 28 Jul 2025 |
| Miss Bethany Fleur Kapila | Jun 1994 | 28 Jul 2025 |
| Mr Michael John Vincent Guillem | Jan 1956 | 01 Jun 2024 |
| Mr Rennie Kamal Kapila | Dec 1957 | 03 May 2021 |
| Mrs Sylvia Rose Fairley | Aug 1925 | 06 Apr 2016 |
| Mr Michael John Vincent Guillem | Jan 1956 | 06 Apr 2016 |
Related Companies
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KAPILA, Bethany Fleur, KAPILA, Linda Caroline, KAPILA, Rennie Kamal, KAPILA, Samuel Nathan, FAIRLEY, Sylvia Rose, GUILLEM, Michael John Vincent, FAIRLEY, Harold Lines are mutual persons.
KAPILA, Bethany Fleur are mutual persons.
KAPILA, Linda Caroline, KAPILA, Rennie Kamal, FAIRLEY, Sylvia Rose, FAIRLEY, Harold Lines are mutual persons.
KAPILA, Rennie Kamal, FAIRLEY, Sylvia Rose, FAIRLEY, Harold Lines are mutual persons.
FAIRLEY, Harold Lines are mutual persons.
FAIRLEY, Harold Lines are mutual persons.
FAIRLEY, Harold Lines are mutual persons.
FAIRLEY, Harold Lines are mutual persons.
GUILLEM, Michael John Vincent are mutual persons.
GUILLEM, Michael John Vincent are mutual persons.
GUILLEM, Michael John Vincent are mutual persons.
MER LAND LIMITED
KAPILA, Linda Caroline, KAPILA, Rennie Kamal are mutual persons.
SNK FINANCE LTD
KAPILA, Samuel Nathan are mutual persons.
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Here’s a quick overview of PINEDENE PROPERTIES LIMITED 👀 — a London based business that started in 1954.