# Pinedene Properties Limited

## Details

- **Company number:** [00534502](https://find-and-update.company-information.service.gov.uk/company/00534502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1954
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPILA, Samuel Nathan | director | 28 Jul 2025 |  |
| KAPILA, Bethany Fleur | director | 22 Jul 2021 |  |
| KAPILA, Linda Caroline | director | 29 Mar 2021 |  |
| KAPILA, Rennie Kamal | director | 27 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Vincent Guillem | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 3 May 2021 |
| Mrs Sylvia Rose Fairley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jun 2024 |
| Mr Michael John Vincent Guillem | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2024 | 23 May 2026 |
| Mr Rennie Kamal Kapila | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 May 2021 | 23 May 2026 |
| Miss Bethany Fleur Kapila | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 28 Jul 2025 |  |
| Mr Samuel Nathan Kapila | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 28 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £900,741 | - | 0 |
| 31 Mar 2024 | - | - | 5 |
| 31 Mar 2023 | - | - | 4 |
| 31 Mar 2022 | £1,055,161 | - | 0 |
| 31 Mar 2021 | £985,773 | - | 0 |
| 31 Mar 2020 | £883,901 | - | - |
| 31 Mar 2018 | £816,165 | - | - |
| 31 Mar 2017 | £753,748 | - | - |
| 31 Mar 2016 | - | £216,032 | - |
| 31 Mar 2015 | - | £184,171 | - |
| 31 Mar 2014 | - | £419,140 | - |





## Directors' other companies

- [KAPILA, Bethany Fleur](/person/6729717) - director at [Halin Properties Limited](/company/00635036)
- [KAPILA, Linda Caroline](/person/6729715) - director at [Halin Properties Limited](/company/00635036)
- [KAPILA, Rennie Kamal](/person/6729713) - director at [Halin Properties Limited](/company/00635036)
- [KAPILA, Samuel Nathan](/person/6729690) - director at [Halin Properties Limited](/company/00635036)
- [KAPILA, Samuel Nathan](/person/6729690) - director at [SNK Finance Ltd](/company/16726323)



## Registered address

313 companies are registered at this address - likely a registration agent.