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Companies House/London/Company profile

PINEFLAT LTD

Active
03949557·incorporated 2000-03-16
Status
Active
Type
Private Limited Company
Incorporated
2000-03-16
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-01. Next confirmation statement due 2017-06-29.

Persons with significant control

PINEFLAT LTD has 1 person with significant control on file:

  • Mr Robert Michael Hadfield born 1953 resident in England, British national. Notified 2024-11-01.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-07. Ceased 2024-10-31.

Previous names

PINEFLAT LTD has previously traded as:

  • KALLY LIMITED (until 2015-09-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

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Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.