SETHA CANTERBURY LTD
Receiver/Manager
General Information
NAME
SETHA CANTERBURY LTD
COMPANY NUMBER
10103700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
setha.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/02/2019
07/03/2019
SETHA CATTESHALL LIMITED
View all previous names
LONDON
W8 4NR
Telephone: 02030969481
TPS: No
C/O Winston Group
Fairchild House
Redbourne Avenue
London
N3 2BP
Telephone: 30969481
Flat 4 24 Hornton Street
London
W8 4NR
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 |
|---|---|---|
| SETHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SETHA CANTERBURY LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETHA CANTERBURY 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 SETHA CANTERBURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETHA CANTERBURY LTD?
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 |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1978 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Sep 1978 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SETHA (ESSEX) LIMITED | Company is dissolved | View Report |
| SETHA CANTERBURY LTD | Receiver/Manager | View Report |
| SETHA CHIPPING NORTON LTD | Active - Accounts Filed | View Report |
| SETHA ILFORD II LTD | Company is dissolved | View Report |
| SETHA SPARROW LANE LIMITED | Receiver/Manager | View Report |
| VERONA VENTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Anthony Bodenstein (926228731) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Anthony Bodenstein (926228731) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Board Member Gabriele Fanciulli (926228805) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | Gabriele Fanciulli (923806040) has left the board |
| 04/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Gabriele Fanciulli (923806040) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/04/2016 | Manuel Alsoni (920677007) has left the board |
| 14/04/2016 | New Board Member Manuel Alsoni (915217853) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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