PUNR PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUNR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10684048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUNR PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PUNR PROPERTY LIMITED located?

    Registered Office Address
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUNR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PUNR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for PUNR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from 71 Moresby Tower Admirals Quay Ocean Way Southampton Hampshire SO14 3LG England to Station House North Street Havant Hampshire PO9 1QU on Oct 20, 2022

    1 pagesAD01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Mr Navid Rezaei on Jun 17, 2021

    2 pagesCH01

    Change of details for Mr Navid Rezaei as a person with significant control on Jun 17, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    5 pagesCS01

    Termination of appointment of Ramin Nilforooshan as a director on Mar 02, 2021

    1 pagesTM01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Change of details for Mr Navid Rezaei as a person with significant control on Nov 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Navid Rezaei on Nov 11, 2019

    2 pagesCH01

    Director's details changed for Mr Navid Rezaei on Sep 25, 2019

    2 pagesCH01

    Change of details for Mr Navid Rezaei as a person with significant control on Sep 25, 2019

    2 pagesPSC04

    Registered office address changed from 72-94 Millbank Street Northam Southampton Hampshire SO14 5QN England to 71 Moresby Tower Admirals Quay Ocean Way Southampton Hampshire SO14 3LG on Sep 25, 2019

    1 pagesAD01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    5 pagesCS01

    Who are the officers of PUNR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZAEI, Navid
    Admirals Quay
    Ocean Way
    SO14 3LG Southampton
    71 Moresby Tower
    Hampshire
    England
    Director
    Admirals Quay
    Ocean Way
    SO14 3LG Southampton
    71 Moresby Tower
    Hampshire
    England
    EnglandBritishDirector183012720006
    NILFOROOSHAN, Ramin, Dr
    N12
    Director
    N12
    United KingdomBritishDoctor236461410001
    NILFOROOSHAN, Ramin, Dr
    Northam
    SO14 5QN Southampton
    72-94 Millbank Street
    Hampshire
    England
    Director
    Northam
    SO14 5QN Southampton
    72-94 Millbank Street
    Hampshire
    England
    United KingdomBritishMedical Consultant236461410001
    UNDERWOOD, Paul John
    72 - 94 Millbank Street
    SO14 5QN Southampton
    Flat 1
    United Kingdom
    Director
    72 - 94 Millbank Street
    SO14 5QN Southampton
    Flat 1
    United Kingdom
    United KingdomEnglishAccountant190122980002

    Who are the persons with significant control of PUNR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ramin Nilforooshan
    Northam
    SO14 5QN Southampton
    72-94 Millbank Street
    Hampshire
    England
    Aug 14, 2017
    Northam
    SO14 5QN Southampton
    72-94 Millbank Street
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul John Underwood
    72 - 94 Millbank Street
    SO14 5QN Southampton
    Flat 1
    United Kingdom
    Mar 22, 2017
    72 - 94 Millbank Street
    SO14 5QN Southampton
    Flat 1
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Navid Rezaei
    Admirals Quay
    Ocean Way
    SO14 3LG Southampton
    71 Moresby Tower
    Hampshire
    England
    Mar 22, 2017
    Admirals Quay
    Ocean Way
    SO14 3LG Southampton
    71 Moresby Tower
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0