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Sits (Blackheath) Ltd

Sits (Blackheath) Ltd is an active company incorporated on 26 September 1996 with the registered office located in London, Greater London. Sits (Blackheath) Ltd was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03255186
Private limited company
Age
28 years
Incorporated 26 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1955
Mr Joseph Isaac Sternlight
PSC • British • Lives in England • Born in Nov 1955
Mr Ephraim Frankel
PSC • British • Lives in England • Born in May 1986
Bitochon Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Upperguild Limited
Joseph Isaac Sternlight is a mutual person.
Active
Alpha Developments Direct Limited
Joseph Isaac Sternlight is a mutual person.
Active
Balagan Investments Limited
Joseph Isaac Sternlight is a mutual person.
Active
Dafaday Property Services Limited
Joseph Isaac Sternlight is a mutual person.
Active
Spearglade Limited
Joseph Isaac Sternlight is a mutual person.
Active
Castlewell Homes Limited
Joseph Isaac Sternlight is a mutual person.
Active
Rivercourt Properties Limited
Joseph Isaac Sternlight is a mutual person.
Active
The Rabbi Moshe & Leah Dermer Foundation
Joseph Isaac Sternlight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.53M
Increased by £467.47K (+44%)
Total Liabilities
-£2.29M
Increased by £604.36K (+36%)
Net Assets
-£765.4K
Decreased by £136.9K (+22%)
Debt Ratio (%)
150%
Decreased by 9.16% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Joseph Isaac Sternlight (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Joseph Isaac Sternlight (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registration of charge 032551860008, created on 14 December 2023
Submitted on 19 Dec 2023
Registration of charge 032551860007, created on 14 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 10 Oct 2023
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 9 June 2023
Submitted on 27 Sep 2023
Change of details for Mr Ephraim Frankel as a person with significant control on 9 June 2023
Submitted on 26 Sep 2023
Repayment History
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