ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poonia Real Estate Limited

Poonia Real Estate Limited is an active company incorporated on 3 June 2025 with the registered office located in Erith, Greater London. Poonia Real Estate Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16493692
Private limited company
Age
7 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 3 March 2027 (1 year 1 month remaining)
Contact
Address
151 Belmont Road
Erith
DA8 1LE
England
Address changed on 7 Nov 2025 (2 months ago)
Previous address was 116 Hythe Avenue Bexleyheath DA7 5NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1977
Lakhwinder Singh Poonia
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Poonia Real Estate Limited 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
Mrs Parveen Poonia Appointed
1 Month Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 7 Nov 2025
New Charge Registered
2 Months Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Harjap Singh Poonia (PSC) Resigned
7 Months Ago on 10 Jun 2025
Incorporated
7 Months Ago on 3 Jun 2025
Get Credit Report
Discover Poonia Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Parveen Poonia as a director on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 116 Hythe Avenue Bexleyheath DA7 5NJ England to 151 Belmont Road Erith DA8 1LE on 7 November 2025
Submitted on 7 Nov 2025
Registration of charge 164936920001, created on 13 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Cessation of Harjap Singh Poonia as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Incorporation
Submitted on 3 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year