SITAR PROPERTY LIMITED

SITAR PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSITAR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04183252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITAR PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SITAR PROPERTY LIMITED located?

    Registered Office Address
    15 Bridge Street
    CM1 3EY Writtle
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITAR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SITAR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for SITAR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of SITAR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, James
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    United Kingdom
    Director
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    United Kingdom
    EnglandBritish3438680002
    HARRIS, Judith
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    United Kingdom
    Director
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    United Kingdom
    United KingdomBritish161940900001
    CORNHILL SERVICES LIMITED
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    Secretary
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    62398320001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    60914590001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    British106433510001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    79946980001
    CORNHILL DIRECTORS LIMITED
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    Director
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    62398310001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    Who are the persons with significant control of SITAR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Harris
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    Apr 06, 2016
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Harris
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    Apr 06, 2016
    Bridge Street
    CM1 3EY Writtle
    15
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0