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Panesar Family Investments Ltd

Panesar Family Investments Ltd is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Panesar Family Investments Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
15960432
Private limited company
Age
12 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (9 months remaining)
Contact
Address
Flat 206 Fathom Court 2 Basin Approach
London
E16 2FF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1984 • Pilot
Director • Lawyer • British • Lives in England • Born in Jun 1986
New Amrit Kaur Panesar
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Panesar Investment Estates Limited
Captain Manveer Panesar is a mutual person.
Active
Gallions Estates Ltd
Captain Manveer Panesar is a mutual person.
Active
HMD Developments Ltd
Captain Manveer Panesar is a mutual person.
Active
HMD PMS Limited
Captain Manveer Panesar is a mutual person.
Active
Financials
Panesar Family Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 26 Aug 2025
Application To Strike Off
1 Month Ago on 13 Aug 2025
Incorporated
12 Months Ago on 17 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Incorporation
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year