Company Name173 Sgr Ltd
Company StatusActive
Company Number12374690
CategoryPrivate Limited Company
Incorporation Date23 December 2019(4 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Rajendra Ashra
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Farm Road
London
N21 3JA
Director NameMr Umberto Battello
Date of BirthJune 1989 (Born 34 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat B 173 Stroud Green Road
Islington
London
N4 3PZ
Director NameMs Carolin Anna Dorothea Ioramashvili
Date of BirthDecember 1991 (Born 32 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat C 173 Stroud Green Road
Islington
London
N4 3PZ
Director NameMs Tingting Li
Date of BirthOctober 1985 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed01 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Empire Avenue
London
N18 1AQ
Director NameMr Alessandro Prencipe
Date of BirthMay 1988 (Born 36 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D 173 Stroud Green Road
Islington
London
N4 3PZ
Director NameMr Daniel Brennan Brown
Date of BirthJune 1990 (Born 33 years ago)
NationalityAmerican
StatusCurrent
Appointed15 October 2023(3 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Farm Road
London
N21 3JA
Director NameMr Sudhir Ashra
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Farm Road
London
N21 3JA
Director NameMr Shirish Ashra
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Merryhills Drive
Enfield
Middlesex
EN2 7PQ

Location

Registered Address58 Farm Road
London
N21 3JA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Filing History

17 January 2024Confirmation statement made on 22 December 2023 with updates (4 pages)
31 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
20 October 2023Notification of a person with significant control statement (2 pages)
16 October 2023Termination of appointment of Shirish Ashra as a director on 9 October 2023 (1 page)
16 October 2023Cessation of Sudhir Ashra as a person with significant control on 1 September 2023 (1 page)
16 October 2023Cessation of Shirish Ashra as a person with significant control on 1 September 2023 (1 page)
16 October 2023Cessation of Rajendra Ashra as a person with significant control on 1 September 2023 (1 page)
16 October 2023Appointment of Mr Daniel Brennan Brown as a director on 15 October 2023 (2 pages)
13 March 2023Appointment of Ms Tingting Li as a director on 1 March 2023 (2 pages)
11 March 2023Appointment of Mr Alessandro Prencipe as a director on 1 March 2023 (2 pages)
11 March 2023Appointment of Mr Umberto Battello as a director on 1 March 2023 (2 pages)
11 March 2023Appointment of Ms Carolin Anna Dorothea Ioramashvili as a director on 1 March 2023 (2 pages)
23 January 2023Confirmation statement made on 22 December 2022 with updates (4 pages)
11 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
12 March 2022Termination of appointment of Sudhir Ashra as a director on 1 March 2022 (1 page)
30 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
19 November 2021Memorandum and Articles of Association (29 pages)
19 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
25 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
4 December 2020Memorandum and Articles of Association (21 pages)
4 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 May 2020Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
15 May 2020Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom to 58 Farm Road London N21 3JA on 15 May 2020 (1 page)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 6
(44 pages)