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- SWARAN ESTATES LIMITED
SWARAN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
SWARAN ESTATES LIMITED
COMPANY NUMBER
10367930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/09/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
NG7 7BA
Telephone: 01159792222
TPS: No
Sovereign House
184 Nottingham Road
Nottingham
Nottinghamshire
NG7 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JADEFINE LIMITED | Active - Accounts Filed | View Report |
SWARAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SWARAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWARAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWARAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2016 - Present (7 years and 11 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/05/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
09/09/2016 - 04/05/2020 (3 years and 7 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JADEFINE LIMITED | Active - Accounts Filed | View Report |
DAVENANT ESTATES LIMITED | Active - Accounts Filed | View Report |
SWARAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: JOHALCO LTD (926975477) has left the board |
Date: 27/05/2020 | Event: New Board Member JOHALCO LTD (925654878) Appointed |
Date: 20/05/2020 | Event: Michael Kuldip Johal (901082681) has left the board |
Date: 20/05/2020 | Event: New Board Member JOHALCO LTD (926975477) Appointed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: Michael Johal (921385428) has left the board |
Date: 20/09/2016 | Event: New Board Member Michael Kuldip Johal (901082681) Appointed |
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