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Company Information for

SIMANDHAR SWAMI LLP

SUITE2, RAMA APARTMENTS, 17 ST. ANNS ROAD, HARROW, MIDDLESEX, HA1 1JU,
Company Registration Number
OC382298
Limited Liability Partnership
Active

Company Overview

About Simandhar Swami Llp
SIMANDHAR SWAMI LLP was founded on 2013-02-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Simandhar Swami Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMANDHAR SWAMI LLP
 
Legal Registered Office
SUITE2, RAMA APARTMENTS
17 ST. ANNS ROAD
HARROW
MIDDLESEX
HA1 1JU
Other companies in HA0
 
Previous Names
DADA PROPERTIES LLP12/03/2014
Filing Information
Company Number OC382298
Company ID Number OC382298
Date formed 2013-02-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163527115  
Last Datalog update: 2024-04-07 04:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMANDHAR SWAMI LLP
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Company Officers of SIMANDHAR SWAMI LLP

Current Directors
Officer Role Date Appointed
NEERAVE SHAH
 Limited Liability Partnership (LLP) Designated Member 2013-02-08
AJAY SONI
 Limited Liability Partnership (LLP) Designated Member 2013-02-08
RAAJNISH MAHANDRA SONI
 Limited Liability Partnership (LLP) Designated Member 2013-02-08
AJAY KUMAR GOKANI
 Limited Liability Partnership (LLP) Member 2016-07-01
MEENA AJAY SONI
 Limited Liability Partnership (LLP) Member 2017-04-06
REKHA SONI
 Limited Liability Partnership (LLP) Member 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARUN RUPARELIA
 Limited Liability Partnership (LLP) Member 2013-02-09 2016-06-30
KISHOR RUPARELIA
 Limited Liability Partnership (LLP) Member 2013-02-09 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAAJNISH MAHANDRA SONI SAYAM INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-11-25 CURRENT 2016-11-25 Active
MARK JENKINGSON M&D SITE SERVICES LTD Company Secretary 2005-01-27 - 2006-03-05 RESIGNED 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Change of partner details Mrs Meena Ajay Soni on 2022-04-01
2024-03-08Change of partner details Mr Ajay Mahendra Soni on 2022-04-01
2024-03-08Confirmation statement with no updates made up to 2024-02-08
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13Confirmation statement with no updates made up to 2023-02-08
2022-03-21LLCS01Confirmation statement with no updates made up to 2022-02-08
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09LLCS01Confirmation statement with no updates made up to 2021-02-08
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26LLCS01Confirmation statement with no updates made up to 2020-02-08
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19LLCS01Confirmation statement with no updates made up to 2019-02-08
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LLCS01Confirmation statement with no updates made up to 2018-02-08
2018-03-07LLPSC04LLP Notification of change for Mr Raajnish Mahandra Soni as a person with significant control on
2018-03-07LLAP01LLP MEMBER APPOINTED MRS REKHA SONI
2018-03-07LLAP01LLP MEMBER APPOINTED MRS MEENA AJAY SONI
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LLAD01Change of registered office address for limited liability partnership from 47 Ealing Road Wembley Middlesex HA0 4BA England to Suite2, Rama Apartments 17 st. Anns Road Harrow Middlesex HA1 1JU
2017-03-18LLCS01Confirmation statement with no updates made up to 2017-02-08
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LLCH01Change of partner details Mr Ajay Kumar Gokani on 2016-08-05
2016-07-07LLAP01Limited liability partnership appointment of Mr Ajay Kumar Gokani on 2016-07-01 as member
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KISHOR RUPARELIA
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARUN RUPARELIA
2016-02-22LLAR01LLP Annual return made up to 2016-02-08
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LLAA01
2015-04-22LLAD01Change of registered office address for limited liability partnership from 6 Coronet Mansions Ealing Road Wembley Middlesex HA0 4AZ to 47 Ealing Road Wembley Middlesex HA0 4BA
2015-03-30LLAR01LLP Annual return made up to 2015-02-08
2014-12-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LLAR01LLP Annual return made up to 2014-02-08
2014-05-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RAAJNISH SONI / 09/03/2013
2014-05-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AJAY SONI / 09/03/2013
2014-05-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEERAVE SHAH / 09/03/2013
2014-03-12LLNM01NAME CHANGED DADA PROPERTIES LLP
2014-03-12CERTNMCompany name changed dada properties LLP\certificate issued on 12/03/14
2013-02-14LLAP01LLP MEMBER APPOINTED MR ARUN RUPARELIA
2013-02-14LLAP01LLP MEMBER APPOINTED MR KISHOR RUPARELIA
2013-02-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SIMANDHAR SWAMI LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMANDHAR SWAMI LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMANDHAR SWAMI LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMANDHAR SWAMI LLP

Intangible Assets
Patents
We have not found any records of SIMANDHAR SWAMI LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SIMANDHAR SWAMI LLP
Trademarks
We have not found any records of SIMANDHAR SWAMI LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMANDHAR SWAMI LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SIMANDHAR SWAMI LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMANDHAR SWAMI LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMANDHAR SWAMI LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMANDHAR SWAMI LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1JU