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Sitehaven Property Management Limited

Sitehaven Property Management Limited is an active company incorporated on 10 February 1999 with the registered office located in London, Greater London. Sitehaven Property Management Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03711069
Private limited company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Church Terrace
Top Floor Flat
London
SE13 5BT
Same address for the past 26 years
Telephone
02084630683
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • PSC • British • Lives in UK • Born in Oct 1970
Director • Talent Manager • British • Lives in England • Born in Nov 1967
Director • Retired • British • Lives in England • Born in Mar 1962
Director • Marketing Director • British • Lives in England • Born in Mar 1980
Director • Retired Surgeon • Canadian • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.68K
Increased by £5.38K (+162%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.68K
Increased by £5.38K (+162%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Andrew John Warneck Details Changed
8 Months Ago on 1 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Peter Mclaren Black Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Peter Mclaren Black Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
John Paul Mayock (PSC) Appointed
3 Years Ago on 1 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Andrew John Warneck on 1 February 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Mr Peter Mclaren Black as a director on 1 January 2024
Submitted on 21 Feb 2024
Notification of John Paul Mayock as a person with significant control on 1 May 2022
Submitted on 21 Feb 2024
Director's details changed for Mr Peter Mclaren Black on 1 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 4 February 2023 with updates
Submitted on 13 Mar 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Feb 2023
Repayment History
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