SETHINGTON LIMITED

Overview

Company Name	SETHINGTON LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07601874
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SETHINGTON LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SETHINGTON LIMITED located?

Registered Office Address	Kyver & Dale, Suite 101, Pride House Shanklin Road N15 4FB London England
Undeliverable Registered Office Address	No

What are the latest accounts for SETHINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SETHINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for SETHINGTON LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 09, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

May 08, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 13, 2021	Registered office address changed from , 11C Grosvenor Way, London, E5 9nd to Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB on May 13, 2021	1 pages	AD01

Apr 30, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Jun 12, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 12, 2017 with updates	6 pages	CS01

Jan 12, 2017	Satisfaction of charge 076018740001 in full	4 pages	MR04

Dec 07, 2016	Total exemption full accounts made up to Apr 30, 2016	11 pages	AA

May 25, 2016	Annual return made up to Apr 12, 2016 no member list	4 pages	AR01

Jan 23, 2016	Registration of charge 076018740001, created on Jan 21, 2016	23 pages	MR01

Nov 11, 2015	Total exemption full accounts made up to Apr 30, 2015	11 pages	AA

Apr 28, 2015	Annual return made up to Apr 12, 2015 no member list	4 pages	AR01

Oct 05, 2014	Registered office address changed from , 2L Cara House, 339 Seven Sisters Road, London, N15 6rd to Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB on Oct 05, 2014	1 pages	AD01

View All Filings

Who are the officers of SETHINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINKELSTEIN, Simche Bunem Watermint Quay, Craven Walk N16 6DD London 4 United Kingdom	May 04, 2011		Director	Watermint Quay, Craven Walk N16 6DD London 4 United Kingdom	United Kingdom	Swiss	1980-4	Director	159790370001
FRIEDMAN, Jaime Rookwood Road N16 6SP London 13 United Kingdom	May 04, 2011		Director	Rookwood Road N16 6SP London 13 United Kingdom	England	Brazilian	1974-6	Director	43618620001
GRUNFELD, Jakob Darenth Road N16 6EB London 113 United Kingdom	May 04, 2011		Director	Darenth Road N16 6EB London 113 United Kingdom	United Kingdom	Austrian	1951-7	Director	159790820001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Apr 12, 2011	Apr 12, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SETHINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jaime Friedman Rookwood Road N16 6SP London 13 England	Apr 06, 2016	Rookwood Road N16 6SP London 13 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simche Bunem Finkelstein Watermint Quay, Craven Walk N16 6DD London 4 England	Apr 06, 2016	Watermint Quay, Craven Walk N16 6DD London 4 England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jakob Grunfeld Darenth Road N16 6EB London 113 England	Apr 06, 2016	Darenth Road N16 6EB London 113 England	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0