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SETFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setfield Limited. The company was founded 7 years ago and was given the registration number 10497920. The firm's registered office is in HARROW. You can find them at 226 Harrow View, , Harrow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SETFIELD LIMITED
Company Number:10497920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:226 Harrow View, Harrow, England, HA2 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF

Director09 January 2017Active
C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF

Director08 December 2016Active
5 Theobald Court, Theobald Street, Elstree, United Kingdom, WD6 4RN

Director08 December 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director25 November 2016Active

People with Significant Control

Mr Rohit Dwarkadas Kotecha
Notified on:08 December 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prakash Girdhar Chhantbar
Notified on:08 December 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodberry Secretarial Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-23Accounts

Change account reference date company current shortened.

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2018-08-10Accounts

Change account reference date company previous extended.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-09Officers

Appoint person director company with name date.

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2017-01-09Officers

Termination director company with name termination date.

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