Menna Overview
Here’s a quick overview of SITS (BLACKHEATH) LTD 👀 — a London based business that started in 1996.
SITS (BLACKHEATH) LTD
- Company statusactive
- Company No03255186
- Age29 years 10 months Incorporated 26 September 1996
- Officers2
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
SITS (BLACKHEATH) LTD is an active company incorporated on 26 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jun 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERNLIGHT, Joseph Isaac | secretary | 02 Oct 1996 | |
| STERNLIGHT, Joseph Isaac | director | Nov 1955 | 02 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ephraim Frankel | May 1986 | 06 Apr 2016 |
| Mr Joseph Isaac Sternlight | Nov 1955 | 06 Apr 2016 |
| Bitochon Ltd | 06 Apr 2016 |
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STERNLIGHT, Joseph Isaac are mutual persons.
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STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
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Here’s a quick overview of SITS (BLACKHEATH) LTD 👀 — a London based business that started in 1996.