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Pinedene Properties Limited

00534502

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 11 outstanding charges (-10)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 16/06/1954

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

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

Officers

Mr Rennie Kamal Kapila

director · Since 27/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Samuel Nathan Kapila

secretary · Since 29/03/2021

Also on 3 other boards

Linda Caroline Kapila

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Miss Bethany Fleur Kapila

director · Since 22/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Samuel Nathan Kapila

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Rennie Kamal Kapila

director · Since 27/06/2002

British · England · Age 68

Linda Caroline Kapila

director · Since 29/03/2021

British · England · Age 68

Samuel Nathan Kapila

secretary · Since 29/03/2021

Bethany Fleur Kapila

director · Since 22/07/2021

British · England · Age 32

Samuel Nathan Kapila

director · Since 28/07/2025

British · England · Age 34

Former

Harold Lines Fairley

director · Resigned 04/01/2002

Sylvia Rose Fairley

secretary · Resigned 23/01/2002

Michael John Vincent Guillem

director · Resigned 22/03/2021

Michael John Vincent Guillem

secretary · Resigned 29/03/2021

Sylvia Rose Fairley

director · Resigned 22/07/2021

Persons with Significant Control

Mr Rennie Kamal Kapila

50–75% shares
50–75% votes
Appoint directors

British · England · Age 68

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 03/05/2021

Mr Michael John Vincent Guillem

25–50% shares
25–50% votes

British · England · Age 70

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 01/06/2024

Mr Samuel Nathan Kapila

Significant control

British · England · Age 34

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 28/07/2025

Miss Bethany Fleur Kapila

Significant control

British · England · Age 32

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 28/07/2025

Former PSCs

Mrs Sylvia Rose Fairley

Ceased 01/06/2024

Mr Michael John Vincent Guillem

Ceased 03/05/2021

Charges11 outstanding

Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2016Registered 22/12/2016Satisfied 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2014Registered 07/08/2014Satisfied 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2014Registered 20/06/2014Satisfied 09/12/2022

Change History

officer appointed → KAPILA, Samuel Nathan
2026-08-20
officer appointed → KAPILA, Bethany Fleur
2026-08-20
officer appointed → KAPILA, Linda Caroline
2026-08-20
officer appointed → KAPILA, Rennie Kamal
2026-08-20
officer appointed → KAPILA, Samuel Nathan
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-08-20

3RD FLOOR

post town → London
2026-08-20

LONDON

CompanyRankvs 17882+ SIC 68100 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 26.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
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17882Pinedene Properties Limited
67
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£901k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£148k

Fixed Assets

£108k

0avg. employees-5

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202526.48+£62k
202438.36-£49k
202336.01—

Derived from filed accounts. Not audited figures.