PURI ESTATES LIMITED

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

    Company NamePURI ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10898435
    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 PURI ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PURI ESTATES LIMITED located?

    Registered Office Address
    Flat 34, Sensa Apartments Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURI ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PURI ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for PURI ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 38 Lullington Garth London N12 7AP England to Flat 34, Sensa Apartments Flat 34, Sensa Apartments 16 Royal Engineers Way London NW7 1QB on May 14, 2024

    1 pagesAD01

    Director's details changed for Ms Dinsha Sureshchandra Vershi Haria on Apr 29, 2024

    2 pagesCH01

    Director's details changed for Mr Niraj Sureshchandra Vershi Haria on Apr 29, 2024

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Appointment of Ms Dinsha Sureshchandra Vershi Haria as a director on Aug 01, 2023

    2 pagesAP01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN United Kingdom to 38 Lullington Garth London N12 7AP on Dec 03, 2020

    1 pagesAD01

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Niraj Haria as a director on Feb 15, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2017

    Statement of capital on Aug 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PURI ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARIA, Dinsha Sureshchandra Vershi
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    34
    Barnet
    United Kingdom
    Director
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    34
    Barnet
    United Kingdom
    United KingdomEnglishAccountant191241200002
    HARIA, Niraj Sureshchandra Vershi
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    34
    England
    Director
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    34
    England
    EnglandBritishBussinessman191241190002
    SHAH, Ritenkumar Rasiklal
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    Flat 34, Sensa Apartments
    United Kingdom
    Director
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    Flat 34, Sensa Apartments
    United Kingdom
    EnglandKenyanCompany Director236373830001

    Who are the persons with significant control of PURI ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritenkumar Rasiklal Shah
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    Flat 34, Sensa Apartments
    United Kingdom
    Aug 03, 2017
    Flat 34, Sensa Apartments
    16 Royal Engineers Way
    NW7 1QB London
    Flat 34, Sensa Apartments
    United Kingdom
    No
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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