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K.c. & I.k. Sethia (1944) Ltd SURREY


K.c. & I.k. Sethia (1944) Ltd is a private limited company registered at Po Box 518, Sutton, Surrey SM1 9RG. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Chetan P., appointed on 19 March 2018. Director Jugraj P., appointed on 08 December 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH data there was a change of name on 2023-05-29 and their previous name was P&W Estates Ltd..
The last confirmation statement was sent on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

K.c. & I.k. Sethia (1944) Ltd Address / Contact

Office Address Po Box 518
Office Address2 Sutton
Town Surrey
Post code SM1 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11103871
Date of Incorporation Fri, 8th Dec 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Chetan P.

Position: Director

Appointed: 19 March 2018

Jugraj P.

Position: Director

Appointed: 08 December 2017

Neerja P.

Position: Secretary

Appointed: 19 March 2018

Resigned: 06 June 2018

Carlton W.

Position: Director

Appointed: 17 January 2018

Resigned: 05 June 2018

Conner W.

Position: Director

Appointed: 17 January 2018

Resigned: 05 June 2018

Jugraj P.

Position: Secretary

Appointed: 08 December 2017

Resigned: 19 March 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is K.c. Sethia (Investments) Ltd from Beckenham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jugraj P. This PSC owns 75,01-100% shares.

K.C. Sethia (Investments) Ltd

409-11 Croydon Road, Beckenham, BR3 3PP, England

Legal authority Companies Act
Legal form Limited Company
Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jugraj P.

Notified on 8 December 2017
Ceased on 18 December 2020
Nature of control: 75,01-100% shares

Company previous names

P&W Estates May 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 9th, April 2024
Free Download (2 pages)

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