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Home > England & Wales Companies > SETHI INVESTMENTS LIMITED
Company Information for

SETHI INVESTMENTS LIMITED

260 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6LP,
Company Registration Number
04577056
Private Limited Company
Active

Company Overview

About Sethi Investments Ltd
SETHI INVESTMENTS LIMITED was founded on 2002-10-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Sethi Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SETHI INVESTMENTS LIMITED
 
Legal Registered Office
260 THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6LP
Other companies in PE1
 
Previous Names
GREENTECH INTERNATIONAL LIMITED 28/03/2006
Filing Information
Company Number 04577056
Company ID Number 04577056
Date formed 2002-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897313878  
Last Datalog update: 2024-01-06 13:08:34
Primary Source:Companies House
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Companies with same name SETHI INVESTMENTS LIMITED
The following companies were found which have the same name as SETHI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SETHI INVESTMENTS, INC NV Permanently Revoked Company formed on the 2007-12-12
SETHI INVESTMENTS PVT LTD # 166 RMODEL TOWN LUDHIANA PUNJAB Punjab STRIKE OFF Company formed on the 1985-12-24
SETHI INVESTMENTS PTY LTD Dissolved Company formed on the 2016-02-26
Sethi Investments, Inc. 3013 STEVEN MARTIN DR FAIRFAX VA 22031 Active Company formed on the 2015-06-26
SETHI INVESTMENTS INCORPORATED California Unknown
SETHI INVESTMENTS LLC California Unknown
SETHI INVESTMENTS LLC California Unknown
SETHI INVESTMENTS PTY LTD Active Company formed on the 2022-02-15

Company Officers of SETHI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASIFA NOREEN SETHI
 Company Secretary 2002-10-30
ASIFA NOREEN SETHI
 Director 2004-12-01
MOHAMMED SOHAIL SETHI
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
SDG REGISTRARS LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIFA NOREEN SETHI MEDICAID ACTION LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Active
ASIFA NOREEN SETHI GREENTECH INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Liquidation
ASIFA NOREEN SETHI GREEN TECHNOLOGIES LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
ASIFA NOREEN SETHI MEDICAID ACTION LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ASIFA NOREEN SETHI GREENTECH INTERNATIONAL LIMITED Director 2006-03-31 CURRENT 2006-03-31 Liquidation
ASIFA NOREEN SETHI GREEN TECHNOLOGIES LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
MOHAMMED SOHAIL SETHI MEDICAID ACTION LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
MOHAMMED SOHAIL SETHI GREENTECH INTERNATIONAL LIMITED Director 2006-03-31 CURRENT 2006-03-31 Liquidation
MOHAMMED SOHAIL SETHI GREEN TECHNOLOGIES LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-31PSC04Change of details for Mrs Asifa Noreen Sethi as a person with significant control on 2022-10-31
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CH01Director's details changed for Mrs Asifa Noreen Sethi on 2021-11-19
2021-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ASIFA NOREEN SETHI on 2021-11-19
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 3 Hardwick Court Longthorpe Peterborough PE3 9PW
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-22AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0130/10/14 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 3 HARDWICK COURT LONGTHORPE PETERBOROUGH PE3 9PW ENGLAND
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 12 DERBY DRIVE EASTFIELD PETERBOROUGH CAMBRIGESHIRE PE1 4NQ
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AAMDAmended account small company full exemption
2014-06-13AAMDAmended accounts made up to 2010-03-31
2014-06-09AAMDAmended accounts made up to 2009-03-31
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045770560009
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045770560007
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045770560008
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045770560006
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0130/10/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AR0130/10/12 FULL LIST
2012-01-16AR0130/10/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0130/10/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0130/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SOHAIL SETHI / 30/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIFA SETHI / 30/10/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-07363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-28CERTNMCOMPANY NAME CHANGED GREENTECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-0988(2)RAD 26/02/05--------- £ SI 99@1=99 £ IC 1/100
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: UNIT 3 GLOBAL BUSINESS PARK SAVILLE ROAD WESTWOOD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR
2004-12-09225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-12-09363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: PETERBOROUGH WORKSPACE 28/29 MAXWELL ROAD PETERBOROUGH PE2 7JE
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SETHI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETHI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding LLOYDS BANK PLC
2014-01-30 Outstanding LLOYDS BANK PLC
2014-01-30 Outstanding LLOYDS BANK PLC
2014-01-23 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-09-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-09-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-21 Satisfied HSBC BANK PLC
DEBENTURE 2004-05-22 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,945,001
Creditors Due Within One Year 2012-04-01 £ 229,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETHI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 27,285
Current Assets 2012-04-01 £ 46,167
Debtors 2012-04-01 £ 18,882
Fixed Assets 2012-04-01 £ 3,130,000
Shareholder Funds 2012-04-01 £ 1,001,194
Tangible Fixed Assets 2012-04-01 £ 3,100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SETHI INVESTMENTS LIMITED registering or being granted any patents
Domain Names

SETHI INVESTMENTS LIMITED owns 1 domain names.

gtrecycling.co.uk  

Trademarks
We have not found any records of SETHI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETHI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SETHI INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SETHI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETHI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETHI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE3 6LP