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SITS (BLACKHEATH) LTD - Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
Company Information
- Company registration number
- 03255186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 582 Honeypot Lane
- Stanmore
- HA7 1JS
- United Kingdom Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom UK
Management
- Managing Directors
- STERNLIGHT, Joseph Isaac
- Company secretaries
- STERNLIGHT, Joseph Isaac
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-26
- Age Of Company 1996-09-26 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Joseph Isaac Sternlight
- Mr Ephraim Frankel
- Mr. Joseph Isaac Sternlight
- Bitochon Ltd
- Mr Ephraim Frankel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEEHIVE MILL (ANCOATS) LTD
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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SITS (BLACKHEATH) LTD Company Description
- SITS (BLACKHEATH) LTD is a ltd registered in United Kingdom with the Company reg no 03255186. Its current trading status is "live". It was registered 1996-09-26. It was previously called BEEHIVE MILL (ANCOATS) LTD. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Devonshire House .
Get SITS (BLACKHEATH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sits (Blackheath) Ltd - Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- 1996-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-03-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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resolution (2023-06-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-06-26) - SH10
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capital-variation-of-rights-attached-to-shares (2023-06-29) - SH10
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memorandum-articles (2023-06-29) - MA
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accounts-with-accounts-type-micro-entity (2023-06-27) - AA
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memorandum-articles (2023-06-26) - MA
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capital-name-of-class-of-shares (2023-06-26) - SH08
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capital-name-of-class-of-shares (2023-06-29) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-21) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-25) - AA01
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accounts-with-accounts-type-micro-entity (2019-07-30) - AA
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confirmation-statement-with-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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gazette-notice-compulsory (2015-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2015-12-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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capital-allotment-shares (2013-07-29) - SH01
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certificate-change-of-name-company (2013-07-24) - CERTNM
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change-of-name-notice (2013-07-24) - CONNOT
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 353a
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-09-12) - 287
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-06-11) - 287
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legacy (2007-11-08) - 353a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-07-21) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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legacy (2004-10-31) - 363s
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legacy (2004-07-29) - 244
keyboard_arrow_right 2003
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legacy (2003-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363a
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legacy (2002-10-18) - 287
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legacy (2002-10-29) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-10-05) - 395
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accounts-with-accounts-type-total-exemption-small (2001-07-20) - AA
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legacy (2001-10-12) - 403a
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legacy (2001-10-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363a
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legacy (2000-11-24) - 363a
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accounts-with-accounts-type-small (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-02) - 287
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accounts-with-accounts-type-small (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-01-08) - 88(2)R
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legacy (1998-01-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-19) - 395
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 287
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legacy (1996-10-13) - 288b
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incorporation-company (1996-09-26) - NEWINC
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legacy (1996-11-21) - 288a