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SETHINGTON LIMITED

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

This company is commonly known as Sethington Limited. The company was founded 13 years ago and was given the registration number 07601874. The firm's registered office is in LONDON. You can find them at 11c Grosvenor Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SETHINGTON LIMITED
Company Number:07601874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11c Grosvenor Way, London, E5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Watermint Quay, Craven Walk, London, United Kingdom, N16 6DD

Director04 May 2011Active
13, Rookwood Road, London, United Kingdom, N16 6SP

Director04 May 2011Active
113, Darenth Road, London, United Kingdom, N16 6EB

Director04 May 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 April 2011Active

People with Significant Control

Mr Jaime Friedman
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:England
Address:13, Rookwood Road, London, England, N16 6SP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simche Bunem Finkelstein
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Swiss
Country of residence:England
Address:4, Watermint Quay, Craven Walk, London, England, N16 6DD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jakob Grunfeld
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Austrian
Country of residence:England
Address:113, Darenth Road, London, England, N16 6EB
Nature of control:
  • Voting rights 25 to 50 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Address

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

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Mortgage

Mortgage satisfy charge full.

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2016-12-07Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date no member list.

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2016-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Accounts

Accounts with accounts type total exemption full.

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2015-04-28Annual return

Annual return company with made up date no member list.

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2014-10-05Address

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

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2014-05-27Annual return

Annual return company with made up date no member list.

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2013-09-18Accounts

Accounts with accounts type total exemption full.

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