SITS (BLACKHEATH) LTD - STANMORE
| Company Profile | Company Filings |
Overview
SITS (BLACKHEATH) LTD is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
SITS (BLACKHEATH) LTD was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255186. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
SITS (BLACKHEATH) LTD was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255186. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
SITS (BLACKHEATH) LTD - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEEHIVE MILL (ANCOATS) LTD (until 24/07/2013)
BEEHIVE MILL (ANCOATS) LTD (until 24/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Director | 1996-10-02 | CURRENT |
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Secretary | 1996-10-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-09-26 UNTIL 1996-09-30 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-09-26 UNTIL 1996-09-30 | RESIGNED | ||
| ANDREW ASHER ROTENBERG | Jul 1963 | British | Director | 1996-10-02 UNTIL 2015-11-24 | RESIGNED |
| MR RONALD SIGMUND HOFBAUER | Jan 1946 | British | Director | 1996-10-02 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bitochon Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Mr Joseph Isaac Sternlight | 2016-04-06 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
| Mr Ephraim Frankel | 2016-04-06 | 5/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SITS (BLACKHEATH) LTD - Filleted accounts | 2023-06-28 | 30-09-2022 | £-502,390 equity |
| ACCOUNTS - Final Accounts | 2022-10-21 | 30-09-2021 | -445,888 equity |
| ACCOUNTS - Final Accounts | 2021-06-26 | 30-09-2020 | -384,093 equity |
| ACCOUNTS - Final Accounts | 2019-07-31 | 30-09-2018 | -265,863 equity |
| ACCOUNTS - Final Accounts | 2018-07-28 | 30-09-2017 | -212,610 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-01 | 30-09-2016 | 1,592 Cash -152,764 equity |