Sefgrove Limited

Company Name	Sefgrove Limited
Directors	Daksha Kirit Patel and Shinali McCusker
Company Status	Active
Company Number	01237024
Category	Private Limited Company
Incorporation Date	10 December 1975(48 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Daksha Kirit Patel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Secretary Name	Daksha Kirit Patel
Nationality	British
Status	Current
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Director Name	Mrs Shinali McCusker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(32 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Director Name	Kirit Rambhai Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Top Park Beckenham Kent BR3 6RU

Contact

Telephone	020 86705198
Telephone region	London

Location

Registered Address	13 Montpelier Avenue Bexley DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.4k at £1	Shinali Mccusker 49.00% Ordinary
3.9k at £1	Kirit Rambhai Patel 25.50% Ordinary
3.9k at £1	Mrs Daksha Kirit Patel 25.50% Ordinary

Financials

Year	2014
Net Worth	£344,739
Cash	£312,138
Current Liabilities	£116,304

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

24 January 2002	Delivered on: 31 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a ground floor & basement 3/5 westow hill upper norwood london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 May 1996	Delivered on: 30 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
11 March 1989	Delivered on: 17 March 1989 Persons entitled: Bank of Credit and Commence International Societe Anonyme. Classification: Cash deposit security ferms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or in the future standing to the credit of the deposit account in the name of the depositor kept at bcci and numbered/designated all account. Outstanding
14 September 1993	Delivered on: 23 September 1993 Satisfied on: 17 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1989	Delivered on: 7 December 1989 Satisfied on: 11 September 1993 Persons entitled: Bank of Credit and Commerce International Society Anonymelicensed Deposit Taker. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1989	Delivered on: 11 May 1989 Satisfied on: 11 September 1993 Persons entitled: Bank of Credit & Commerce International Society Anonyme. Classification: Collateral charge. Secured details: All monies due or to become due from the company and/or kiritkumar rambhai patel and/or uday narhari patel. To the chargee. Particulars: 3 and 5 westow hill upper narwood and the proceeds of sale thereof (see form 395 ref M287C for full details). Fully Satisfied
26 January 1982	Delivered on: 29 January 1982 Satisfied on: 9 March 2002 Persons entitled: Bank of Credit & Commerce International Anonyme.Licensed Deposit Taker. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land 1 westow street, upper norwood, london SE19, london borough of croydon. Fully Satisfied

Filing History

16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 March 2020	Unaudited abridged accounts made up to 31 May 2019 (15 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 February 2019	Unaudited abridged accounts made up to 31 May 2018 (16 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 June 2016	Registered office address changed from 3/5 Westow Hill Upper Norwood London Se19 to 3/5 Westow Hill Upper Norwood London SE19 1TQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3/5 Westow Hill Upper Norwood London Se19 to 3/5 Westow Hill Upper Norwood London SE19 1TQ on 9 June 2016 (1 page)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 15,200 (6 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 15,200 (6 pages)
24 March 2016	Director's details changed for Daksha Kirit Patel on 1 January 2016 (2 pages)
24 March 2016	Director's details changed for Mrs Shinali Mccusker on 1 January 2016 (2 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 15,100 (5 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 15,100 (5 pages)
24 March 2016	Director's details changed for Mrs Shinali Mccusker on 1 January 2016 (2 pages)
24 March 2016	Director's details changed for Daksha Kirit Patel on 1 January 2016 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,100 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,100 (5 pages)
19 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,100 (5 pages)
28 January 2014	Termination of appointment of Kirit Patel as a director (1 page)
28 January 2014	Termination of appointment of Kirit Patel as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 June 2011	Director's details changed for Shinali Patel on 18 May 2011 (2 pages)
23 June 2011	Director's details changed for Shinali Patel on 18 May 2011 (2 pages)
23 June 2011	Director's details changed for Shinali Patel on 18 May 2011 (2 pages)
23 June 2011	Director's details changed for Shinali Patel on 18 May 2011 (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (11 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (11 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 August 2008	Director appointed shinali patel (1 page)
6 August 2008	Director appointed shinali patel (1 page)
21 July 2008	Return made up to 24/02/08; full list of members (4 pages)
21 July 2008	Return made up to 24/02/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 June 2007	Return made up to 24/02/07; full list of members (7 pages)
26 June 2007	Return made up to 24/02/07; full list of members (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 March 2006	Return made up to 24/02/06; full list of members (7 pages)
1 March 2006	Return made up to 24/02/06; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 March 2005	Return made up to 24/02/05; full list of members (7 pages)
10 March 2005	Return made up to 24/02/05; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
22 March 2002	Return made up to 24/02/02; full list of members (6 pages)
22 March 2002	Return made up to 24/02/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
2 March 2001	Return made up to 24/02/01; full list of members (6 pages)
2 March 2001	Return made up to 24/02/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 March 1999	Return made up to 24/02/99; full list of members (6 pages)
2 March 1999	Return made up to 24/02/99; full list of members (6 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
3 March 1998	Return made up to 24/02/98; full list of members (6 pages)
3 March 1998	Return made up to 24/02/98; full list of members (6 pages)
14 March 1997	Return made up to 24/02/97; full list of members (6 pages)
14 March 1997	Return made up to 24/02/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Return made up to 24/02/96; full list of members (5 pages)
29 February 1996	Return made up to 24/02/96; full list of members (5 pages)
20 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
7 March 1995	Return made up to 24/02/95; full list of members (6 pages)
7 March 1995	Return made up to 24/02/95; full list of members (6 pages)
15 December 1982	Increase in nominal capital (1 page)
15 December 1982	Increase in nominal capital (1 page)
9 October 1978	Allotment of shares (2 pages)
9 October 1978	Allotment of shares (2 pages)
10 December 1975	Incorporation (13 pages)
10 December 1975	Incorporation (13 pages)

Sefgrove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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