SETHALL PROPERTY CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 00706222
Status Active
Incorporation Date 23 October 1961
Company Type Private Limited Company
Address 311 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SETHALL PROPERTY CO. LIMITED are www.sethallpropertyco.co.uk, and www.sethall-property-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-four years and two months. Sethall Property Co Limited is a Private Limited Company. The company registration number is 00706222. Sethall Property Co Limited has been working since 23 October 1961. The present status of the company is Active. The registered address of Sethall Property Co Limited is 311 Ballards Lane London N12 8ly. The company`s financial liabilities are £1538.79k. It is £-12.57k against last year. And the total assets are £1560.51k, which is £-13.45k against last year. WORTH, Andrew John is a Director of the company. WORTH, Emily Moyra is a Director of the company. Secretary KNAPP-FISHER, Peter Ronald has been resigned. Secretary MARTELLI, Brian Anthony has been resigned. Director KNAPP-FISHER, Mary Marjorie has been resigned. Director KNAPP-FISHER, Peter Ronald has been resigned. Director MARTELLI, Brian Anthony has been resigned. The company operates in "Development of building projects".


sethall property co. Key Finiance

LIABILITIES £1538.79k
-1%
CASH n/a
TOTAL ASSETS £1560.51k
-1%
All Financial Figures

Current Directors

Director
WORTH, Andrew John
Appointed Date: 13 February 2014
49 years old
Director
WORTH, Emily Moyra
Appointed Date: 01 November 1999
52 years old

Resigned Directors

Secretary
KNAPP-FISHER, Peter Ronald
Resigned: 16 August 2013
Appointed Date: 28 May 2008
Secretary
MARTELLI, Brian Anthony
Resigned: 28 May 2008
Director
KNAPP-FISHER, Mary Marjorie
Resigned: 13 February 2014
Appointed Date: 01 November 1999
78 years old
Director
KNAPP-FISHER, Peter Ronald
Resigned: 16 August 2013
92 years old
Director
MARTELLI, Brian Anthony
Resigned: 28 May 2008
92 years old

Persons With Significant Control

Mrs Emily Moyra Worth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SETHALL PROPERTY CO. LIMITED Events

25 May 2017
Confirmation statement made on 18 April 2017 with updates
14 Feb 2017
Satisfaction of charge 8 in full
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
22 Jun 1988
Particulars of mortgage/charge
25 Sep 1987
Accounts for a small company made up to 31 March 1987
25 Sep 1987
Return made up to 10/06/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Return made up to 23/06/86; full list of members

SETHALL PROPERTY CO. LIMITED Charges

2 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 1 & 2 upper galdeford & 2 lower galdeford ludlow…
8 September 1976
Legal charge
Delivered: 13 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 dalgarno gardens, london W.10 plus floating charge on…
1 March 1972
Legal mortgage
Delivered: 6 March 1972
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land & garages west side of pierrepoint road,. Floating…
1 March 1972
Legal mortgage
Delivered: 6 March 1972
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Store rooms at cumberland court, cumberland street…
1 March 1972
Legal mortgage
Delivered: 6 March 1972
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 5 thornhill rd., Islington. Title no ln 248499…
1 March 1972
Legal mortgage
Delivered: 6 March 1972
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 5 thornhill rd, islington.. Floating charge over…
6 May 1963
Charge
Delivered: 16 May 1963
Status: Satisfied on 11 April 2008
Persons entitled: Westminster Bank Limited
Description: 26 powis terrace W.11.
6 May 1963
Charge
Delivered: 16 May 1963
Status: Satisfied on 11 April 2008
Persons entitled: Westminster Bank Limited
Description: 5 thornhill rd N.1.

Similar Companies

SETHA LIMITED SETHA MANAGEMENT LIMITED SETHCO LTD SETHCOHOMESTORES.CO.UK LTD SETHEANA & CO LTD SETHI & BROTHERS UK LTD SETHI & CO (UK) LIMITED