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SETHALL PROPERTY CO. LIMITED

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

This company is commonly known as Sethall Property Co. Limited. The company was founded 62 years ago and was given the registration number 00706222. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SETHALL PROPERTY CO. LIMITED
Company Number:00706222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1961
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:311 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311 Ballards Lane, London, United Kingdom, N12 8LY

Director01 November 1999Active
88 Elgin Crescent, London, W11 2JL

Secretary28 May 2008Active
88 Elgin Crescent, London, W11 2JL

Secretary-Active
27, Graham Road, Chiswick, London, England, W4 5DR

Director01 November 1999Active
88 Elgin Crescent, London, W11 2JL

Director-Active
88 Elgin Crescent, London, W11 2JL

Director-Active
311, Ballards Lane, London, United Kingdom, N12 8LY

Director13 February 2014Active

People with Significant Control

Mrs Emily Moyra Worth
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:311, Ballards Lane, London, United Kingdom, N12 8LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-06Gazette

Gazette dissolved liquidation.

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2022-12-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-14Address

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

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2021-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-03Address

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

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2021-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-27Resolution

Resolution.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Change person director company with change date.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-07Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-14Mortgage

Mortgage satisfy charge full.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Change person director company with change date.

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