PUJA CASA B LIMITED - LONDON


Company Profile Company Filings

Overview

PUJA CASA B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUJA CASA B LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888874. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PUJA CASA B 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

INTERPARK HOUSE
LONDON
W1J 7AJ
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALA KISHORE SAMTANI Nov 1971 Chinese Director 2021-05-19 CURRENT
MR KISHORE MOHANDAS SAMTANI Sep 1962 Chinese Director 2021-05-19 CURRENT
MR ALEXANDER JOHN MCKENZIE Jan 1983 British Director 2015-11-25 UNTIL 2018-12-21 RESIGNED
MR WILLIAM DAVID ROBERTS Dec 1979 British Director 2017-11-17 UNTIL 2018-12-21 RESIGNED
MR VASHU LILARAM BHAGNANI Apr 1961 Indian Director 2018-12-21 UNTIL 2021-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mala Kishore Samtani 2021-05-18 11/1971 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kishore Mohandas Samtani 2021-05-18 9/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Off Park Ltd 2016-04-06 - 2021-05-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
REGION HOTELS (LUTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRONOS CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
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
PUJA CASA FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 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 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
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
SKYLINE BROAD STREET LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PUJA CASA B LIMITED 2024-01-03 31-03-2023 £5,308,174 equity
Micro-entity Accounts - PUJA CASA B LIMITED 2023-04-07 31-03-2022 £5,309,087 equity
Micro-entity Accounts - PUJA CASA B LIMITED 2022-04-29 31-03-2021 £5,310,000 equity
PUJA CASA B LIMITED 2021-05-04 30-04-2020 £1 equity
PUJA CASA B LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-28 30-04-2019 £1 equity
Micro-entity Accounts - DUNRAVE LTD 2017-08-29 30-11-2016 £100 Cash £100 equity

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