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- N SETHIA GROUP LTD
N SETHIA GROUP LTD
Active - Accounts Filed
General Information
NAME
N SETHIA GROUP LTD
COMPANY NUMBER
01233773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/11/1975
(49years old)
WEBSITE
www.nirmalsethiafoundation.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1976
05/02/2003
N. SETHIA (LONDON) LIMITED
View all previous names
Previous Names
31/12/1976 05/02/2003 N. SETHIA (LONDON) LIMITED
17/11/1975 31/12/1976 DEONSHAW PROPERTIES LIMITED
LONDON
EC1M 4AS
Telephone: 02078149014
TPS: No
105 St. John Street
N Sethia House
London
EC1M 4AS
Telephone: 78149014
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 |
---|---|---|
N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
ANAMIKA CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Board Member Amrao Jain (912698527) Appointed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N SETHIA GROUP LTD?
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 N SETHIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N SETHIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/1991 - Present (33 years and 10 months) Born in Nov 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
06/01/1992 - Present (32 years and 10 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
07/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
16/01/1991 - 30/11/2010 (19 years and 10 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
ANAMIKA CORPORATION LIMITED | Active - Accounts Filed | View Report |
N. SETHIA HOLDINGS LIMITED | Non-Trading | View Report |
SETHIA LONDON LIMITED | Active - Accounts Filed | View Report |
INTRACS LIMITED | Active - Accounts Filed | View Report |
NEWBY TEAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Board Member Amrao Jain (912698527) Appointed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: Robert Eric Lightfoot (903009852) has left the board |
Date: 22/06/2018 | Event: New Company Secretary Rekha Ladwa (924761764) Appointed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Confirmation Statement filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 08/02/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Accounts filed |
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