SITE PROP LIMITED
Overview
| Company Name | SITE PROP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15074305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITE PROP LIMITED?
- Development of building projects (41100) / Construction
Where is SITE PROP LIMITED located?
| Registered Office Address | Treviot House 186-192 High Road IG1 1LR Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE PROP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SITE PROP LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SITE PROP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 102 High Road Chigwell Essex IG7 6PJ United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on Jun 27, 2025 | 3 pages | AD01 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 102 High Road Chigwell Essex IG7 6PJ on May 29, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on May 14, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Tri Capital Corporation Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Tri Capital Corporation Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rmp Prop Ltd as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Kessel as a director on Nov 25, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Tri Capital Corporation Ltd as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SITE PROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESSEL, Jonathan Robert | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex | United Kingdom | British | 123094300009 | |||||
| SELLER, Sam Richard Max | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex | United Kingdom | British | 285754280001 |
Who are the persons with significant control of SITE PROP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tri Capital Corporation Ltd | Nov 01, 2023 | Goldings Hill IG10 2RW Loughton Amshold House England | No | ||||||||||
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Natures of Control
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| Rmp Prop Ltd | Aug 15, 2023 | High Road IG7 6PJ Chigwell 102 Essex United Kingdom | No | ||||||||||
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Natures of Control
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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