PL

PINEFLAT LTD

Active

Company number 03949557

London, United Kingdom · Incorporated 16 March 2000

124 City Road, London, EC1V 2NX, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KALLY LIMITED · 16 March 2000 – 26 September 2015

Company overview

PINEFLAT LTD is a private limited company registered in England and Wales since its incorporation on 16 March 2000 and remains active on the register. It changed its name from KALLY LIMITED on 16 March 2000. Its registered office is at 124 City Road, London, EC1V 2NX, United Kingdom. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and other business support service activities n.e.c. (SIC 82990).

Robert Michael Hadfield is a person with significant control who holds 50-75% of the shares. The board consists of three directors: HADFIELD, Robert Michael (appointed 31 March 2000), HADFIELD, Jane (appointed 17 January 2001) and TAGARROSO, Sabine (appointed 30 September 2016). HADFIELD, Robert Micheal serves as company secretary (appointed 1 March 2010). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 29 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. 89 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TS
TAGARROSO, Sabine
Director
30 September 2016
HR
HADFIELD, Robert Micheal
Secretary
1 March 2010
HJ
HADFIELD, Jane
Director
17 January 2001
HR
HADFIELD, Robert Michael
Director
31 March 2000
RR
ROBERTS, Robert James
Secretary · Resigned
31 March 2000
GS
GOWER SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2000
GN
GOWER NOMINEES LIMITED
Corporate Director · Resigned
16 March 2000

Persons with significant control

PS
Robert Michael Hadfield
Born August 1953
Ownership Of Shares 50 To 75 Percent
1 November 2024
PS
Mr Robert Michael Hadfield
Born August 1953
Ownership Of Shares 50 To 75 Percent
1 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2020 View
Change Person Director Company With Change Date
Officers
25 May 2020 View
Change Person Secretary Company With Change Date
Officers
25 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts Amended With Accounts Type Micro Entity
Accounts
10 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Certificate Change Of Name Company
Change Of Name
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Sail Address Company
Address
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
4 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2003 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
21 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Address
26 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Capital
14 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Capital
12 April 2000 View
Incorporation Company
Incorporation
16 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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