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Simandhar Swami LLP

Simandhar Swami LLP is an active company incorporated on 8 February 2013 with the registered office located in Harrow, Greater London. Simandhar Swami LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC382298
Limited liability partnership
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite2, Rama Apartments
17 St. Anns Road
Harrow
Middlesex
HA1 1JU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Mar 1971
Lives in England • Born in Dec 2004
British • Lives in UK • Born in Nov 1970
Lives in England • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
J.S. Associates Limited
Ajay Mahendra Soni and are mutual people.
Active
Fone Range Limited
Ajay Kumar Gokani is a mutual person.
Active
Arkgold Investments Limited
Neerave Shah is a mutual person.
Active
Celtic Trading Limited
Ajay Kumar Gokani is a mutual person.
Active
Goldmoon Properties Limited
Ajay Kumar Gokani is a mutual person.
Active
Novaplace Properties Limited
Ajay Kumar Gokani is a mutual person.
Active
Chainkey Limited
Ajay Kumar Gokani is a mutual person.
Active
Celtic Investments (UK) Limited
Ajay Kumar Gokani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.89M
Increased by £1.78K (0%)
Total Liabilities
-£124.69K
Increased by £64.57K (+107%)
Net Assets
£3.76M
Decreased by £62.79K (-2%)
Debt Ratio (%)
3%
Increased by 1.66% (+107%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Ajaykumar Chandulal Gokani (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Raajnish Mahandra Soni (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Raajnish Mahandra Soni Resigned
1 Year 5 Months Ago on 1 Apr 2024
Neerave Shah Resigned
1 Year 5 Months Ago on 1 Apr 2024
Miss Amee Neerave Shah Appointed
1 Year 5 Months Ago on 1 Apr 2024
Rekha Raajnish Soni Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Niyam Shah Appointed
1 Year 5 Months Ago on 1 Apr 2024
Miss Anjani Raajnish Soni Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Appointment of Miss Amee Neerave Shah as a member on 1 April 2024
Submitted on 17 Mar 2025
Notification of Ajaykumar Chandulal Gokani as a person with significant control on 1 April 2024
Submitted on 17 Mar 2025
Termination of appointment of Neerave Shah as a member on 1 April 2024
Submitted on 17 Mar 2025
Termination of appointment of Raajnish Mahandra Soni as a member on 1 April 2024
Submitted on 17 Mar 2025
Termination of appointment of Rekha Raajnish Soni as a member on 1 April 2024
Submitted on 17 Mar 2025
Appointment of Miss Anjani Raajnish Soni as a member on 1 April 2024
Submitted on 17 Mar 2025
Cessation of Raajnish Mahandra Soni as a person with significant control on 1 April 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Niyam Shah as a member on 1 April 2024
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Repayment History
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