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Swaran Estates Limited

Swaran Estates Limited is an active company incorporated on 9 September 2016 with the registered office located in Nottingham, Nottinghamshire. Swaran Estates Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10367930
Private limited company
Age
8 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sovereign House 184 Nottingham Road
New Basford
Nottingham
Nottinghamshire
NG7 7BA
United Kingdom
Same address since incorporation
Telephone
0115 9792222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Mar 1984
Director
Jadefine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayberry Court (Management) Limited
Peter Johal, Johalco Ltd, and 1 more are mutual people.
Active
Market Nexus Limited
Johalco Ltd and Robert Gaurav Singh Johal are mutual people.
Active
Marsh Management Limited
Johalco Ltd and Robert Gaurav Singh Johal are mutual people.
Active
St James (Nottingham) Limited
Johalco Ltd and Robert Gaurav Singh Johal are mutual people.
Active
Michael Michelle Fashions Limited
Johalco Ltd is a mutual person.
Active
Johal, Munshi And Co. Limited
Johalco Ltd is a mutual person.
Active
Jadefine Limited
Johalco Ltd is a mutual person.
Active
First Provincial Properties Limited
Johalco Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£644
Increased by £194 (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £90.03K (+2%)
Total Liabilities
-£3.26M
Increased by £6.87K (0%)
Net Assets
£484.73K
Increased by £83.16K (+21%)
Debt Ratio (%)
87%
Decreased by 1.96% (-2%)
Latest Activity
Jadefine Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Mr Robert Gaurav Singh Johal Appointed
5 Months Ago on 31 Mar 2025
Peter Johal Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Withdrawal of a person with significant control statement on 25 June 2025
Submitted on 25 Jun 2025
Notification of Jadefine Limited as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 103679300003 in full
Submitted on 4 Jun 2025
Satisfaction of charge 103679300002 in full
Submitted on 4 Jun 2025
Appointment of Mr Robert Gaurav Singh Johal as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Peter Johal as a director on 31 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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