Setha Sparrow Lane Limited is a private limited company that can be found at 37 Pangbourne Drive, Stanmore HA7 4RA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors.
Director Ramila C., appointed on 13 April 2022. Director Shyam C., appointed on 13 April 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-04-24 and the due date for the subsequent filing is 2024-05-08. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 37 Pangbourne Drive |
| Town | Stanmore |
| Post code | HA7 4RA |
| Country of origin | United Kingdom |
| Registration Number | 10963682 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Shyam C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ramila C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Setha Management Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Shyam C.
| Notified on | 13 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramila C.
| Notified on | 13 April 2022 |
| Ceased on | 4 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Setha Management Limited
C/O Winston Group Fairchild House, Redbourne Avenue, London, N3 2BP, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10885096 |
| Notified on | 10 April 2019 |
| Ceased on | 13 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gbf S.R.L.
| Legal authority | The Company Law Reform (Legislative Decree No 6) |
| Legal form | Limited By Quotas |
| Country registered | Italy |
| Place registered | Companies House Italty |
| Registration number | 01773390248 |
| Notified on | 26 September 2017 |
| Ceased on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Setha Management Limited
3rd Floor, Sovereign House Ballards Lane, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10885096 |
| Notified on | 14 September 2017 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 872 | 350 | 71 | 1 386 |
| Current Assets | 1 081 386 | 1 203 130 | 1 194 817 | 1 258 377 |
| Debtors | 1 077 514 | 1 202 780 | 4 134 | 35 275 |
| Net Assets Liabilities | -83 757 | -365 591 | -652 035 | |
| Other Debtors | 4 134 | 35 275 | ||
| Total Inventories | 1 190 612 | 1 221 716 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 1 077 514 | 1 202 780 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 45 000 | 40 374 | ||
| Creditors | 1 103 370 | 1 304 987 | 45 000 | 40 374 |
| Investments Fixed Assets | 18 100 | 18 100 | 100 | |
| Investments In Group Undertakings | 18 100 | 18 100 | 100 | -100 |
| Net Current Assets Liabilities | -21 984 | -101 857 | -320 691 | -611 661 |
| Other Creditors | 1 103 370 | 1 304 987 | 1 485 544 | 1 829 675 |
| Other Remaining Borrowings | 750 000 | 795 606 | 900 000 | |
| Total Assets Less Current Liabilities | -3 884 | -83 757 | -320 591 | -611 661 |
| Trade Creditors Trade Payables | 24 964 | 30 737 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 109636820004 satisfaction in full. filed on: 4th, January 2024 |
mortgage | Free Download (1 page) |
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