SIMANDHAR SWAMI LLP
Active - Accounts Filed
General Information
NAME
SIMANDHAR SWAMI LLP
COMPANY NUMBER
OC382298
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/02/2013
12/03/2014
DADA PROPERTIES LLP
MIDDLESEX
HA1 1JU
17 Rama Apartments
17 St. Anns Road
HARROW
HA1 1JU
6 Coronet Mansions
Ealing Road
Wembley
Middlesex
HA0 4AZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMANDHAR SWAMI LLP?
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 SIMANDHAR SWAMI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMANDHAR SWAMI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
08/02/2013 - Present (11 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
08/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/03/2018 | Meena Ajay Soni (924386643) has left the board |
| 16/03/2018 | New Board Member Meena Ajay Soni (904122800) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Meena Ajay Soni (924386643) Appointed |
| 09/03/2018 | New Board Member Rekha Soni (908539368) Appointed |
| 19/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 11/07/2016 | New Board Member Ajay Kumar Gokani (903615453) Appointed |
| 05/07/2016 | Kishor Bavchand Ruperelia (902205867) has left the board |
| 05/07/2016 | Arun Ruparelia (901552935) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 24/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 18/02/2013 | New Board Member Kishor Bavchand Ruperelia (902205867) Appointed |
| 18/02/2013 | New Board Member Arun Ruparelia (901552935) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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