SETHA SPARROW LANE LIMITED - STANMORE


Company Profile Company Filings

Overview

SETHA SPARROW LANE LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
SETHA SPARROW LANE LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

SETHA SPARROW LANE LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

37 PANGBOURNE DRIVE
STANMORE
HA7 4RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHYAM CHUDASAMA Aug 1988 British Director 2022-04-13 CURRENT
MRS RAMILA CHUDASAMA Jun 1962 British Director 2022-04-13 CURRENT
MR GABRIELE FANCIULLI Mar 1978 Italian Director 2017-09-15 UNTIL 2022-04-13 RESIGNED
MR MANUEL ALSONI Apr 1982 Italian Director 2017-09-14 UNTIL 2022-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ramila Chudasama 2022-04-13 - 2022-12-04 6/1962 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shyam Chudasama 2022-04-13 8/1988 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Setha Management Limited 2019-04-10 - 2022-04-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gbf S.R.L. 2017-09-26 - 2019-04-10 Prato   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Setha Management Limited 2017-09-14 - 2017-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SETHA LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CARAVAGGIO PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
REDBOURNE (QUEENSBURY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELFO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAIAE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FULHAM BARONS LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEDALO1 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REDBOURNE (WILLESDEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VERONA VENTURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOLVEDO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SETHA CANTERBURY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SETHA (ESSEX) LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
OVCHARKA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SETHA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SETHA WELLINGBOROUGH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETHA CHIPPING NORTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SETHA PROPERTIES LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
SCHERDEN LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ANSELM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2021 £1,386 Cash £-652,035 equity
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £71 Cash £-365,591 equity
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £350 Cash £-83,757 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY MERIDIAN REAL ESTATE LTD. STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EVERFORCE ASSETS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAM HEIGHTS LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELTOO CONSULTING LTD STANMORE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities