POONAM & ROSHNI LIMITED

POONAM & ROSHNI LIMITED is an active private limited company, incorporated on 2 August 2012. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Barley Close, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POONAM & ROSHNI LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BARLEY CLOSE
Address Line 2	GLENFIELD
Post Town	LEICESTER
Postcode	LE3 8SB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

POONAM & ROSHNI LIMITED

Directors

(The company's officers)

MR HARESH DAMODAR KANABAR

(~66 year old British national)

1 BARLEY CLOSE, GLENFIELD, LEICESTER, LE3 8SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2012

Shareholders

(Persons of Significant Control)

Mr Haresh Damodar Kanabar

(~66 year old British national)

1, Barley Close, Glenfield, Leicester, LE3 8SB

Owns between 75% and 100% of the shares.

Notified on 02/08/2016

Connections

(Shared officers)

CALRINGTON PROPERTY LIMITED

MR HARESH DAMODAR KANABAR

HERMES PACIFIC INVESTMENTS PLC

MR HARESH DAMODAR KANABAR

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

MR HARESH DAMODAR KANABAR

ROSHNI & POONAM LIMITED

MR HARESH DAMODAR KANABAR

SILENTPOINT LIMITED

MR HARESH DAMODAR KANABAR

SILENTPOINT PROPERTY LIMITED

MR HARESH DAMODAR KANABAR

VENTECO DIRECTORS LIMITED

MR HARESH DAMODAR KANABAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)