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PUJA CASA A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puja Casa A Limited. The company was founded 8 years ago and was given the registration number 10031586. The firm's registered office is in LONDON. You can find them at 29 Hereford House, Park Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PUJA CASA A LIMITED
Company Number:10031586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Hereford House, Park Street, London, England, W1K 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39,, Hereford House ,, 129 Park Street, London, England, W1K 7JB

Director21 December 2018Active
Manchester Square, 18 Fitzhardinge Street, London, England, W1H 6EQ

Director29 February 2016Active
Manchester Square, 18 Fitzhardinge Street, London, England, W1H 6EQ

Director29 February 2016Active
29 Hereford House, Park Street, London, England, W1K 7JB

Director10 July 2020Active

People with Significant Control

Virtuoso Construction Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:18, Fitzhardinge Street, London, England, W1H 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Puja Casa B Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Puja Casa C Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Fitzhardinge Street, London, England, W1H 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Accounts

Change account reference date company previous extended.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-05Confirmation statement

Confirmation statement with updates.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-11Officers

Termination director company with name termination date.

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2020-07-11Officers

Appoint person director company with name date.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-06-22Address

Change registered office address company with date old address new address.

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