Situs Realty Services Limited
Company Profile
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SmallSitus Realty Services Limited
05092358•Private Limited With Share Capital
10Th Floor, 25 North Colonnade,, London, E145HZ
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Incorporated
02/04/2004
Company Age
22 years
Directors
3
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Situs Realty Services Limited (05092358) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, E145HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/04/2004
E145HZ
10 employees
Financial Overview
Total Assets
£9.19M
Liabilities
£2.26M
Net Assets
£6.94M
Turnover
£3.32M
Cash
£756.2K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:15-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Capital
Date:30-03-2009
Resolution
Category:Resolution
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Mortgage
Date:02-06-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Address
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Address
Date:29-04-2005
Legacy
Category:Officers
Date:23-08-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
34Th Floor 25 Canada Square, Canary Wharf, London, E145LB
10Th Floor, 25 North Colonnade,, London, E145HZRegistered
Related Companies
4
Contact
10Th Floor, 25 North Colonnade,, London, E145HZ