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SITEHOLD PROPERTIES LIMITED

SITEHOLD PROPERTIES LIMITED

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

    • Overview

    Company NameSITEHOLD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11325594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SITEHOLD PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SITEHOLD PROPERTIES LIMITED located?

    Registered Office Address
    1345 High Road
    N20 9HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITEHOLD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SITEHOLD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to 1345 High Road London N20 9HR on Aug 15, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2018

    Statement of capital on Apr 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SITEHOLD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Garry Jon
    High Road
    N20 9HR London
    1345
    England
    		Director
    High Road
    N20 9HR London
    1345
    England
    		EnglandBritishDirector146256900003
    SUMMERS, Elise Ruth
    High Road
    N20 9HR London
    1345
    England
    		Director
    High Road
    N20 9HR London
    1345
    England
    		EnglandBritishDirector167104810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITEHOLD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Jon Simpson
    High Road
    N20 9HR London
    1345
    England
    		Apr 24, 2018
    High Road
    N20 9HR London
    1345
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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