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Home > England & Wales Companies > N SETHIA GROUP LTD
Company Information for

N SETHIA GROUP LTD

105 ST JOHN STREET, N SETHIA HOUSE, LONDON, EC1M 4AS,
Company Registration Number
01233773
Private Limited Company
Active

Company Overview

About N Sethia Group Ltd
N SETHIA GROUP LTD was founded on 1975-11-17 and has its registered office in London. The organisation's status is listed as "Active". N Sethia Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
N SETHIA GROUP LTD
 
Legal Registered Office
105 ST JOHN STREET
N SETHIA HOUSE
LONDON
EC1M 4AS
Other companies in EC1M
 
Filing Information
Company Number 01233773
Company ID Number 01233773
Date formed 1975-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
Last Datalog update: 2026-05-05 07:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N SETHIA GROUP LTD
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Company Officers of N SETHIA GROUP LTD

Current Directors
Officer Role Date Appointed
REKHA LADWA
 Company Secretary 2018-06-07
NIRMAL KUMAR SETHIA
 Director 1991-01-16
RICHA SETHIA
 Director 1992-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC LIGHTFOOT
 Company Secretary 2007-02-14 2018-06-07
CHITRA DEVI SETHIA
 Director 1991-01-16 2010-11-30
AJIT KUMAR PYNE
 Company Secretary 1991-01-16 2007-02-14
AJIT KUMAR PYNE
 Director 2003-04-15 2007-02-14
RISHI RAJ SETHIA
 Director 2002-02-18 2006-05-31
RISHI RAJ SETHIA
 Director 1999-09-01 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRMAL KUMAR SETHIA NEWBY TEAS (U.K.) LIMITED Director 2005-03-15 CURRENT 2000-01-11 Active
NIRMAL KUMAR SETHIA INTRACS LIMITED Director 2002-12-20 CURRENT 2002-12-18 Active
NIRMAL KUMAR SETHIA ANAMIKA CORPORATION LIMITED Director 2002-03-12 CURRENT 1977-10-13 Active
NIRMAL KUMAR SETHIA SETHIA LONDON LIMITED Director 1992-01-16 CURRENT 1966-08-04 Active
NIRMAL KUMAR SETHIA N. SETHIA HOLDINGS LIMITED Director 1992-01-10 CURRENT 1977-12-08 Active
RICHA SETHIA NEWBY TEAS (U.K.) LIMITED Director 2012-07-01 CURRENT 2000-01-11 Active
RICHA SETHIA ANAMIKA CORPORATION LIMITED Director 2012-02-06 CURRENT 1977-10-13 Active
RICHA SETHIA SETHIA LONDON LIMITED Director 2001-11-16 CURRENT 1966-08-04 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
2026-02-16Director's details changed for Nirmal Kumar Sethia on 1991-01-16
2026-02-16CONFIRMATION STATEMENT MADE ON 16/01/26, WITH NO UPDATES
2026-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25
2025-01-22CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2025-01-16Director's details changed for Miss Richa Sethia on 2024-04-06
2024-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-25DIRECTOR APPOINTED MR AMRAO JAIN
2023-01-17CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-09-01CH01Director's details changed for Nirmal Kumar Sethia on 2020-08-01
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-20AP03Appointment of Mrs Rekha Ladwa as company secretary on 2018-06-07
2018-06-20TM02Termination of appointment of Robert Eric Lightfoot on 2018-06-07
2018-04-27AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-17AAMDAmended group accounts made up to 2016-07-31
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1102700
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RICHA SETHIA / 01/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR SETHIA / 01/09/2016
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1102700
2016-02-02AR0116/01/16 ANNUAL RETURN FULL LIST
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1102700
2015-02-03AR0116/01/15 ANNUAL RETURN FULL LIST
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1102700
2014-01-31AR0116/01/14 ANNUAL RETURN FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-02-05AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-09AR0116/01/12 ANNUAL RETURN FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-01-28AR0116/01/11 FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHITRA SETHIA
2010-07-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-02-11AR0116/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHA SETHIA / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHITRA DEVI SETHIA / 11/02/2010
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-02-06363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-01-21363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-22363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-06-19288bDIRECTOR RESIGNED
2006-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-02-14363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-16AUDAUDITOR'S RESIGNATION
2005-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-01-24363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 196 HIGH ROAD LONDON N22 8HH
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: N. SETHIA HOUSE 105 ST. JOHN STREET LONDON EC1M 4AS
2004-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-22363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2003-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-05CERTNMCOMPANY NAME CHANGED N. SETHIA (LONDON) LIMITED CERTIFICATE ISSUED ON 05/02/03
2003-01-16363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-04-05AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-08-03288bDIRECTOR RESIGNED
2000-05-08AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
2000-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-14AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-09-10288aNEW DIRECTOR APPOINTED
1999-01-24363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-10-26395PARTICULARS OF MORTGAGE/CHARGE
1998-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1998-01-08363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-23363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
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 N SETHIA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against N SETHIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1998-08-26 Satisfied BANQUE FRANCAISE DE L'ORIENT
THIRD PARTY LEGAL CHARGE 1996-06-28 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
LEGAL MORTGAGE 1996-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-09-21 Satisfied OVERSEA CHINESE BANKING CORP LTD
LEGAL CHARGE 1989-07-31 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE 1988-06-07 Satisfied STATE BANK OF INDIA
LEGAL CHARGE 1986-10-31 Satisfied CAPARO INVESTMENTS LIMITED.
LEGAL CHARGE 1986-05-14 Satisfied PUNJAB NATIONAL BANK.
LEGAL CHARGE 1985-09-18 Satisfied FIDELITY BANK N.A.
LEGAL MORTGAGE 1985-01-24 Satisfied PUNJAB NATIONAL BANK.
EQUITABLE MORTGAGE W/I. 1984-10-15 Satisfied PUNJAB NATIONAL BANK.
LEGAL CHARGE 1984-04-02 Satisfied MARINE MIDLAND BANK N.A.
LEGAL CHARGE 1982-11-26 Satisfied UNITED COMMERCIAL BANK.
UNDERTAKING TO EXECUTE A CHARGE 1982-11-03 Satisfied UNITED COMMERCIAL BANK.
LEGAL CHARGE 1979-06-01 Satisfied BANK OF BARODA
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 1977-07-29 Satisfied BANK OF BARODA.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 N SETHIA GROUP LTD

Intangible Assets
Patents
We have not found any records of N SETHIA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N SETHIA GROUP LTD
Trademarks
We have not found any records of N SETHIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N SETHIA GROUP LTD. 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 N SETHIA GROUP LTD are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 N SETHIA GROUP LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyN SETHIA GROUP LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N SETHIA GROUP LTD 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 N SETHIA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1M 4AS