PUJA CASA FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

PUJA CASA FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUJA CASA FREEHOLD LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314133. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PUJA CASA FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 , HEREFORD HOUSE
LONDON
W1K 7JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFF PARK LTD (until 25/07/2019)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASHU LILARAM BHAGNANI Apr 1961 Indian Director 2018-12-21 CURRENT
MR WILLIAM DAVID ROBERTS Dec 1979 British Director 2015-09-07 UNTIL 2018-12-21 RESIGNED
MR ALEXANDER JOHN MCKENZIE Jan 1983 British Director 2014-11-17 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtuoso Construction Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vashu Lilaram Bhagnani 2018-12-21 4/1961 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alexander John Mckenzie 2016-04-06 - 2018-12-21 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William David Roberts 2016-04-06 - 2018-12-21 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME REAL ESTATE PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRONOS CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
SKYLINE CAPITAL DEVELOPMENT LTD SOUTH KENSINGTON Dissolved... MICRO ENTITY 41100 - Development of building projects
MAYBEL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASHCROFT PROPERTY LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRAMERCY HOLDINGS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIME REAL ESTATE DESIGN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
PRIME REAL ESTATE GROUP LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PUJA CASA B LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUJA CASA C LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUJA CASA A LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SKYLINE CAPITAL INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQUARE LANE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST ONE REAL ESTATE LTD CARDIFF Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
PRIME REAL ESTATE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LONDON LEISURE AND LIFESTYLE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PEGASUS PICTURES LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PUJA CASA FREEHOLD LIMITED 2024-01-03 31-03-2023 £1,140,861 equity
PUJA CASA FREEHOLD LIMITED 2022-07-01 30-09-2021 £-1,539,361 equity
PUJA CASA FREEHOLD LIMITED 2021-07-01 30-09-2020 £-1,312,479 equity
PUJA CASA FREEHOLD LIMITED 2021-01-01 30-09-2019 £-1,059,177 equity
PUJA CASA FREEHOLD LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-28 30-09-2018 £1,744 Cash £-835,257 equity
Abbreviated Company Accounts - OFF PARK LTD 2017-07-29 31-10-2016 £177,248 Cash £-433,795 equity
Micro-entity Accounts - OFF PARK LTD 2016-11-16 31-10-2015 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUJA CASA C LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUJA CASA A LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
POOJA CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PUJA CASA D LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
UNICORN RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PUJA HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORTRESS CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings