Sits (Blackheath) Ltd

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Sits (blackheath) Ltd

03255186•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

26/09/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Sits (blackheath) Ltd (03255186) is a private limited with share capital incorporated on 26/09/1996 (29 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/09/1996
NW110PU

Financial Overview

Total Assets

£1.53M

Liabilities

£2.29M

Net Assets

£-765.4K

Est. Turnover

£8.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
J
joseph isaac sternlight
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Change Of Name Notice
Category:Change Of Name
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Address
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Address
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Accounts
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Address
Date:18-10-2002
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Address
Date:02-06-1999

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA71JS
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU