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K.C.SETHIA(INVESTMENTS)LIMITED

Learn more about K.C.SETHIA(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WORCESTER ROAD, SUTTON, SURREY, SM2 6PF

K.C.SETHIA(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00971314
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.03
NATIONAL WESTMINSTER BANK PLC
DEED OF SUBSTITUTED SECURITY - Outstanding on 2013.02.08

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.08
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA SAMPSON / 01/01/2011
Form type: CH03
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PANA PUGALIA / 20/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUGRAJ PUGALIA / 20/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALL
Form type: 288b
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED PANA PUGALIA
Form type: 288a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 83 EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 2008.06.10
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SYLVIA SAMPSON (current)
Secretary, 1991.11.28
88 PYNERS MEAD DULWICH , LONDON
SE21 8NU
JUGRAJ PUGALIA (current)
Director, FINANCIER, 1991.11.28
10 WORCESTER ROAD , SUTTON
SM2 6PF, SURREY
PANA PUGALIA (current)
Director, HOUSEWIFE, 2008.11.01
10 WORCESTER ROAD , SUTTON
SM2 6PF, SURREY
ANTHONY JOHN MCCALL (resigned)
Director, SOLICITOR, 1991.11.28 - 2008.10.02
5 RIDGEDALE BRICKYARD LANE , CRAWLEY DOWN
RH10 4HJ, WEST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 378,017 + 18.87 % £ 318,007
Tangible Fixed Assets £ 134,769 - 0.24 % £ 135,098
Current Assets £ 752,265 + 34 % £ 561,399
Tangible Fixed Assets Depreciation £ 658 + 100 % £ 329
Debtors £ 66,513 - 63.35 % £ 181,502
Shareholder Funds £ 462,579 + 5.09 % £ 440,174
Profit Loss Account Reserve £ 362,579 + 6.59 % £ 340,174
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 462,579 + 5.09 % £ 440,174
Total Assets Less Current Liabilities £ 462,579 + 5.09 % £ 440,174
Net Current Assets Liabilities £ 84,562 - 30.78 % £ 122,167
Creditors Due Within One Year £ 667,703 + 52.02 % £ 439,232
Cash Bank In Hand £ 685,752 + 80.51 % £ 379,897
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 135,427 £ 135,427
Investments Fixed Assets £ 243,248 + 32.99 % £ 182,909

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Information about the Private Limited Company K.C.SETHIA(INVESTMENTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data