K.C. & I.K. SETHIA (1944) LTD
Non-Trading
General Information
NAME
K.C. & I.K. SETHIA (1944) LTD
COMPANY NUMBER
11103871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2017
29/05/2023
P&W ESTATES LTD.
SUTTON
SM2 6PF
10 Worcester Road
SUTTON
SM2 6PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.C. & I.K. SETHIA (1944) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K.C. & I.K. SETHIA (1944) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K.C. & I.K. SETHIA (1944) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.C. & I.K. SETHIA (1944) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/2017 - 19/03/2018 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/01/2018 - 05/06/2018 (4 months) Born in Oct 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2018 - 05/06/2018 (4 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.C. & I.K. SETHIA (1944) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | Neerja Pugalia (924436253) has left the board |
| 20/06/2018 | Carlton Sylvester Westney (921517081) has left the board |
| 07/06/2018 | Conner Ryan Westney (924218872) has left the board |
| 21/03/2018 | Jugraj Pugalia (924100195) has left the board |
| 21/03/2018 | New Company Secretary Neerja Pugalia (924436253) Appointed |
| 21/03/2018 | New Board Member Chetan Kumar Pugalia (924436256) Appointed |
| 22/01/2018 | New Board Member Conner Ryan Westney (924218872) Appointed |
| 22/01/2018 | New Board Member Carlton Sylvester Westney (921517081) Appointed |
| 13/12/2017 | New Company Secretary Jugraj Pugalia (924100195) Appointed |
| 13/12/2017 | New Board Member Jugraj Pugalia (900547936) Appointed |
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