Menna Overview
Here’s a quick overview of K.C.SETHIA(INVESTMENTS)LIMITED 👀 — a Beckenham based business that started in 1970.
K.C.SETHIA(INVESTMENTS)LIMITED
- Company statusactive
- Company No00971314
- Age56 years 6 months Incorporated 30 January 1970
- Officers4
Address
409-411 Croydon Road, Beckenham, BR3 3PP, England
K.C.SETHIA(INVESTMENTS)LIMITED is an active company incorporated on 30 January 1970 and based in Beckenham, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Resolution
2 Years Ago on 13 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 13 Jan 2024
Statement Of Companys Objects
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMPSON, Sylvia | secretary | 01 Jan 1970 | |
| PUGALIA, Jugraj, Mr. | director | Nov 1940 | 01 Jan 1970 |
| PUGALIA, Neerja | director | Jul 1967 | 25 Feb 2022 |
| PUGALIA, Pana | director | Dec 1942 | 01 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Neerja Pugalia | Jul 1967 | 15 Aug 2016 |
| Mr. Jugraj Pugalia | Nov 1940 | 01 May 2016 |
Related Companies
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PUGALIA, Jugraj, Mr., PUGALIA, Chetan Kumar are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Chetan Kumar are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Neerja are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Chetan Kumar are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Pana are mutual persons.
PUGALIA, Jugraj, Mr. are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Pana, MCCALL, Anthony John, PUGALIA, Chetan Kumar are mutual persons.
PUGALIA, Jugraj, Mr., PUGALIA, Chetan Kumar are mutual persons.
PUGALIA, Jugraj, Mr. are mutual persons.
PUGALIA, Jugraj, Mr. are mutual persons.
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Here’s a quick overview of K.C.SETHIA(INVESTMENTS)LIMITED 👀 — a Beckenham based business that started in 1970.