ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Puri Estates Limited

Puri Estates Limited is an active company incorporated on 3 August 2017 with the registered office located in . Puri Estates Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10898435
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 34, Sensa Apartments Flat 34, Sensa Apartments
16 Royal Engineers Way
London
NW7 1QB
United Kingdom
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was 38 Lullington Garth London N12 7AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Kenyan • Lives in England • Born in Aug 1963
Director • English • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1972
Mr Ritenkumar Rasiklal Shah
PSC • Kenyan • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guy's And St Thomas' Hospital Kidney Patients' Association
Niraj Sureshchandra Vershi Haria is a mutual person.
Active
Cpe Management Limited
Niraj Sureshchandra Vershi Haria is a mutual person.
Active
Central Park East Ltd
Niraj Sureshchandra Vershi Haria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £53.7K (+4%)
Total Liabilities
-£1.14M
Increased by £35.72K (+3%)
Net Assets
£135.98K
Increased by £17.97K (+15%)
Debt Ratio (%)
89%
Decreased by 1% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 May 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Ms Dinsha Sureshchandra Vershi Haria Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Niraj Sureshchandra Vershi Haria Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Ms Dinsha Sureshchandra Vershi Haria Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
3 Years Ago on 16 Oct 2022
Get Credit Report
Discover Puri Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 31 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
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 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Niraj Sureshchandra Vershi Haria on 29 April 2024
Submitted on 10 May 2024
Director's details changed for Ms Dinsha Sureshchandra Vershi Haria on 29 April 2024
Submitted on 10 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Appointment of Ms Dinsha Sureshchandra Vershi Haria as a director on 1 August 2023
Submitted on 6 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year