Puja Casa Freehold Limited. net worth, address, company information. Free

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Puja Casa Freehold Limited (Companies House Registration Number 09314133) is a private limited company started on 2014-11-17 originating in England. The firm was registered at 39 , Hereford House, 129 , Park Street, London W1K 7JB. Changed on 2019-07-25, the previous name the company used was Off Park Ltd. Puja Casa Freehold Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Puja Casa Freehold Limited
Number	09314133
Date of Incorporation:	17th November 2014
End of financial year:	31 March
Address:	39 , Hereford House, 129 , Park Street, London, W1K 7JB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Vashu B. (in the company from 21 December 2018). The official register reports 4 persons of significant control, namely: Vashu B. owns 3/4 to full of voting rights, has substantial control or influence, Virtuoso Construction Limited is located at 18 Fitzhardinge Street, W1H 6EQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	200	177,248	5,877,564	5,869,039	6,587,654	6,987,654	2,430,997	5,330,997
Fixed Assets	-	4,000,000	-	101	101	101	101	101
Total Assets Less Current Liabilities	200	4,166,205	-574,479	1,229,590	5,867,396	5,866,646	557,396	955,896
Shareholder Funds	200	-433,795	-	-	-	-	-	-
Tangible Fixed Assets	-	4,000,000	-	-	-	-	-	-

People with significant control

Vashu B.

21 December 2018

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Virtuoso Construction Limited

21 December 2018

Address	Manchester Square 18 Fitzhardinge Street, London, W1H 6EQ, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	11583309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William R.

6 April 2016 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

6 April 2016 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 39 , Hereford House 129 , Park Street London W1K 7JB England on 8th August 2024 to Flat 1 2 Dunraven Street London W1K 7FQ filed on: 8th, August 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 39 , Hereford House 129 , Park Street London W1K 7JB England on 8th August 2024 to Flat 1 2 Dunraven Street London W1K 7FQ filed on: 8th, August 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th September 2023 filed on: 11th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093141330009, created on 13th June 2023 filed on: 19th, June 2023 \| mortgage	Free Download (47 pages)
(AA01) Extension of accounting period to 31st March 2023 from 30th September 2022 filed on: 11th, April 2023 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 093141330006 in full filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093141330008, created on 1st September 2022 filed on: 20th, September 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 093141330007, created on 2nd September 2022 filed on: 20th, September 2022 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge 093141330002 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093141330004 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093141330003 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093141330001 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093141330005 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 29, New Hereford House Park Street London W1K 7JB England on 16th May 2021 to 39 , Hereford House 129 , Park Street London W1K 7JB filed on: 16th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 21st December 2018 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 21st December 2018 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st December 2018 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 38 Kings Road London SW3 4UD England at an unknown date to 129 Park Street London W1K 7JB filed on: 20th, October 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Manchester Square 18 Fitzhardinge Street London W1H 6EQ England on 22nd June 2020 to 29, New Hereford House Park Street London W1K 7JB filed on: 22nd, June 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 21st December 2018 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 29th September 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th September 2018 filed on: 27th, July 2019 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 25th, July 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th July 2019 filed on: 25th, July 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2019 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 093141330006, created on 22nd January 2019 filed on: 4th, February 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 093141330005, created on 21st December 2018 filed on: 4th, January 2019 \| mortgage	Free Download (34 pages)
(AD01) Change of registered address from 120 Pall Mall London SW1Y 5EA on 31st December 2018 to Manchester Square 18 Fitzhardinge Street London W1H 6EQ filed on: 31st, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2018 filed on: 31st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 25th April 2017 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th April 2017 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st October 2016 filed on: 13th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th September 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 38 Grosvenor Gardens Mews South London SW1W 0LB England at an unknown date to 38 Kings Road London SW3 4UD filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 093141330003, created on 1st December 2016 filed on: 13th, December 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093141330004, created on 1st December 2016 filed on: 13th, December 2016 \| mortgage	Free Download (12 pages)
(AA) Micro company accounts made up to 31st October 2015 filed on: 15th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th September 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st October 2015 filed on: 15th, August 2016 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st March 2016 from 30th November 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093141330002, created on 12th January 2016 filed on: 14th, January 2016 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 093141330001, created on 20th November 2015 filed on: 1st, December 2015 \| mortgage	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 29th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 38 Grosvenor Gardens Mews South London SW1W 0LB at an unknown date filed on: 30th, September 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 7th September 2015: 100.00 GBP filed on: 28th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 7th September 2015 filed on: 28th, September 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, September 2015 \| resolution	Free Download
(AD01) Change of registered address from 2 Dunraven Street London W1K 7FQ United Kingdom on 20th November 2014 to 120 Pall Mall London SW1Y 5EA filed on: 20th, November 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, November 2014 \| incorporation	Free Download (7 pages)

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