Sethi & Sons Ltd

Company Name	Sethi & Sons Ltd
Company Status	Active
Company Number	01331267
Category	Private Limited Company
Incorporation Date	23 September 1977(46 years, 7 months ago)
Previous Name	Sethi & Sons (Jewellers) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gurvinder Singh Sethi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Ritu Inder Kaur Sethi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr Gurvinder Singh Sethi
Nationality	British
Status	Current
Appointed	17 June 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Nichal Singh Sethi
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(34 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Harbans Singh Sethi
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(14 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 April 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Corringway London W5 3AB

Director Name	Mrs Kanwal Raj Kaur Sethi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2000)
Role	Company Executive
Correspondence Address	1 Corringway Ealing London W5 3AB

Contact

Website	www.sethiandsons.com
Email address	[email protected]
Telephone	07 960119060
Telephone region	Mobile

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£709,085
Cash	£119,106
Current Liabilities	£14,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

12 February 2013	Delivered on: 22 February 2013 Persons entitled: Gurvinder Singh Sethi & Ritu Inder Sethi Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease dated 12 february 2013 made between the company and the mortgagess of the first and second floors of the property k/a 1 corringway london. Outstanding
3 November 1992	Delivered on: 5 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the carltona building victoria road london nw 10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 February 2013

Delivered on: 22 February 2013
Persons entitled: Gurvinder Singh Sethi & Ritu Inder Sethi

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The lease dated 12 february 2013 made between the company and the mortgagess of the first and second floors of the property k/a 1 corringway london.
Outstanding

3 November 1992

Delivered on: 5 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a the carltona building victoria road london nw 10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (3 pages)
6 August 2020	Change of share class name or designation (2 pages)
24 July 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
14 July 2020	Change of share class name or designation (2 pages)
14 July 2020	Memorandum and Articles of Association (21 pages)
3 July 2020	Change of share class name or designation (2 pages)
2 July 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 July 2017	Notification of Gurvinder Singh Sethi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Gurvinder Singh Sethi as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gurvinder Singh Sethi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ritu Inder Kaur Sethi as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Ritu Inder Kaur Sethi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ritu Inder Kaur Sethi as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 225,000 (7 pages)
4 July 2016	Director's details changed for Mrs Ritu Inder Kaur Sethi on 30 June 2015 (2 pages)
4 July 2016	Director's details changed for Mrs Ritu Inder Kaur Sethi on 30 June 2015 (2 pages)
4 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 225,000 (7 pages)
20 June 2016	Director's details changed for Mr Gurvinder Singh Sethi on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Gurvinder Singh Sethi on 1 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr Gurvinder Singh Sethi on 1 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr Gurvinder Singh Sethi on 1 June 2016 (1 page)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 225,000 (6 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 225,000 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 225,000 (6 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 225,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Appointment of Mr Nichal Singh Sethi as a director (2 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Appointment of Mr Nichal Singh Sethi as a director (2 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Harbans Sethi as a director (1 page)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Harbans Sethi as a director (1 page)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Harbans Singh Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Harbans Singh Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Gurvinder Singh Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Ritu Inder Kaur Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Ritu Inder Kaur Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Harbans Singh Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Ritu Inder Kaur Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Gurvinder Singh Sethi on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Gurvinder Singh Sethi on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	Return made up to 17/06/07; full list of members (3 pages)
5 July 2007	Return made up to 17/06/07; full list of members (3 pages)
29 June 2006	Return made up to 17/06/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 June 2006	Return made up to 17/06/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 June 2005	Return made up to 17/06/05; full list of members (7 pages)
20 June 2005	Return made up to 17/06/05; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 July 2003	Return made up to 17/06/03; full list of members (7 pages)
4 July 2003	Return made up to 17/06/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002	Return made up to 17/06/02; full list of members (8 pages)
20 June 2002	Return made up to 17/06/02; full list of members (8 pages)
17 October 2001	Company name changed sethi & sons (jewellers) LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed sethi & sons (jewellers) LIMITED\certificate issued on 17/10/01 (2 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001	Return made up to 17/06/01; full list of members (7 pages)
28 June 2001	Return made up to 17/06/01; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	Return made up to 17/06/00; full list of members (8 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	Return made up to 17/06/00; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 June 1999	Return made up to 17/06/99; no change of members (4 pages)
24 June 1999	Return made up to 17/06/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
23 June 1998	Return made up to 17/06/98; no change of members (4 pages)
23 June 1998	Return made up to 17/06/98; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 June 1997	Return made up to 17/06/97; full list of members (6 pages)
26 June 1997	Return made up to 17/06/97; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 July 1996	Return made up to 17/06/96; change of members (6 pages)
11 July 1996	Return made up to 17/06/96; change of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 October 1995	Â£ ic 500000/225000 25/09/95 Â£ sr 275000@1=275000 (1 page)
24 October 1995	Â£ ic 500000/225000 25/09/95 Â£ sr 275000@1=275000 (1 page)
24 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 October 1995	Ad 14/08/95--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (4 pages)
3 October 1995	Ad 14/08/95--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (4 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
6 June 1995	Ad 10/03/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (4 pages)
6 June 1995	Particulars of contract relating to shares (4 pages)
6 June 1995	Ad 10/03/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (4 pages)
6 June 1995	Particulars of contract relating to shares (4 pages)
5 June 1995	Â£ nc 5000/1000000 03/03/95 (1 page)
5 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 June 1995	Â£ nc 5000/1000000 03/03/95 (1 page)
23 September 1977	Incorporation (18 pages)
23 September 1977	Incorporation (18 pages)