{ "company_number": "04537954", "name": "Poonam Estates Limited", "url": "/company/04537954", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-18", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 1359554, "url": "/address/1359554", "line1": "81 WESTERN ROAD", "line2": "", "post_town": "SOUTHALL", "county": "MIDDLESEX", "country": "", "postcode": "UB2 5HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04537954/accounts/2025-02-28", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "180169.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "413703.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30085.00", "total_assets_less_current_liabilities": "150084.00", "net_assets_liabilities": "146849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "146849.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/04537954/accounts/2024-02-28", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "141160.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "440385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27945.00", "total_assets_less_current_liabilities": "169105.00", "net_assets_liabilities": "155400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "155400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/04537954/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "132016.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "406282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28504.00", "total_assets_less_current_liabilities": "160520.00", "net_assets_liabilities": "138347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138347.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04537954/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "119700.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "449339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62805.00", "total_assets_less_current_liabilities": "182505.00", "net_assets_liabilities": "150334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150334.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04537954/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "72495.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "461972.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94698.00", "total_assets_less_current_liabilities": "167193.00", "net_assets_liabilities": "117193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117193.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/04537954/accounts/2020-02-28", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "57053.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "332565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25763.00", "total_assets_less_current_liabilities": "82816.00", "net_assets_liabilities": "82816.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "82816.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04537954/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60062.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "318226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12068.00", "total_assets_less_current_liabilities": "72130.00", "net_assets_liabilities": "72130.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "72130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04537954/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63601.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "306929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29108.00", "total_assets_less_current_liabilities": "34493.00", "net_assets_liabilities": "34493.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34493.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04537954/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60460.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "337817.00", "creditors_due_within_one_year": "363866.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26049.00", "total_assets_less_current_liabilities": "34411.00", "net_assets_liabilities": "34411.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34411.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/04537954/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "65762.00", "debtors": "6050.00", "cash_bank_in_hand": "300110.00", "current_assets": "306160.00", "creditors_due_within_one_year": "365134.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58974.00", "total_assets_less_current_liabilities": "6788.00", "net_assets_liabilities": "6788.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6786.00", "shareholder_funds": "6788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04537954/accounts/2015-02-28", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68829.00", "debtors": null, "cash_bank_in_hand": "213298.00", "current_assets": "213298.00", "creditors_due_within_one_year": "272508.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59210.00", "total_assets_less_current_liabilities": "9619.00", "net_assets_liabilities": "9619.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9617.00", "shareholder_funds": "9619.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/04537954/accounts/2013-02-28", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Poonam Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53770.00", "debtors": null, "cash_bank_in_hand": "205959.00", "current_assets": "205959.00", "creditors_due_within_one_year": "258133.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52174.00", "total_assets_less_current_liabilities": "1596.00", "net_assets_liabilities": "1596.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1594.00", "shareholder_funds": "1596.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/04537954/accounts/2012-02-28", "made_up_date": "2012-02-28", "period_start": "2012-02-28", "period_end": "2012-02-28", "entity_name": "Poonam Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55965.00", "debtors": "0.00", "cash_bank_in_hand": "186807.00", "current_assets": "186807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55843.00", "total_assets_less_current_liabilities": "122.00", "net_assets_liabilities": "122.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "120.00", "shareholder_funds": "122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/04537954/accounts/2011-02-28", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Poonam Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18450.00", "debtors": "23929.00", "cash_bank_in_hand": "167338.00", "current_assets": "191267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17701.00", "total_assets_less_current_liabilities": "749.00", "net_assets_liabilities": "749.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "747.00", "shareholder_funds": "749.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-02-28", "filing_date": "2014-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MzEwOTE1Nzg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2011-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MzAyOTkxMzY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2010-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MzAwNjMxOTg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MjAxNDcyNzg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2008-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MjAwMTczNDQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MTc4NzAxOTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MTY5ODE2NDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-28", "filing_date": "2004-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04537954/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history/MzQzNjUzOTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04537954/filing-history" }, "confirmation_statement": { "next_due": "2026-10-02", "last_made_up": "2025-09-18" }, "officers": [ { "name": "SHARMA, Snita Devi", "person_url": "/person/6389433", "role": "director", "appointed_on": "2002-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T01:04:09+00:00" }, { "name": "SHARMA, Snita Devi", "person_url": "/person/6389433", "role": "secretary", "appointed_on": "2002-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T01:04:09+00:00" } ], "psc": [ { "name": "Mr Kamaljit Sharma", "kind": "individual-person-with-significant-control", "person_url": "/person/2564237", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Snita Devi Sharma", "kind": "individual-person-with-significant-control", "person_url": "/person/6458833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Kamaljit Sharma", "kind": "individual-person-with-significant-control", "person_url": "/person/2564237", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }