| Company Name | Sethington Limited |
|---|---|
| Company Status | Active |
| Company Number | 07601874 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 April 2011(13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simche Bunem Finkelstein |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 04 May 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Watermint Quay, Craven Walk London N16 6DD |
| Director Name | Mr Jaime Friedman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 04 May 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rookwood Road London N16 6SP |
| Director Name | Mr Jakob Grunfeld |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 04 May 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Darenth Road London N16 6EB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £28,072 |
| Net Worth | £450,992 |
| Cash | £874 |
| Current Liabilities | £1,767 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Charges
| 21 January 2016 | Delivered on: 23 January 2016 Persons entitled: Bath Road Cheltenham Limited Classification: A registered charge Particulars: Freehold property k/a 195-197 lyndhurst road london title no AGL248292. Outstanding |
|---|
Filing History
| 22 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 January 2017 | Satisfaction of charge 076018740001 in full (4 pages) |
| 12 January 2017 | Satisfaction of charge 076018740001 in full (4 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 25 May 2016 | Annual return made up to 12 April 2016 no member list (4 pages) |
| 25 May 2016 | Annual return made up to 12 April 2016 no member list (4 pages) |
| 23 January 2016 | Registration of charge 076018740001, created on 21 January 2016 (23 pages) |
| 23 January 2016 | Registration of charge 076018740001, created on 21 January 2016 (23 pages) |
| 11 November 2015 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 11 November 2015 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 28 April 2015 | Annual return made up to 12 April 2015 no member list (4 pages) |
| 28 April 2015 | Annual return made up to 12 April 2015 no member list (4 pages) |
| 5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
| 25 September 2014 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 25 September 2014 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 27 May 2014 | Annual return made up to 12 April 2014 no member list (4 pages) |
| 27 May 2014 | Annual return made up to 12 April 2014 no member list (4 pages) |
| 18 September 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 18 September 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 20 May 2013 | Annual return made up to 12 April 2013 no member list (4 pages) |
| 20 May 2013 | Annual return made up to 12 April 2013 no member list (4 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 2 May 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
| 2 May 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
| 5 May 2011 | Appointment of Mr Jaime Friedman as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Jaime Friedman as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Jakob Grunfeld as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Simche Bunem Finkelstein as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Simche Bunem Finkelstein as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Jakob Grunfeld as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 April 2011 | Incorporation (18 pages) |
| 12 April 2011 | Incorporation (18 pages) |