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Sitehold London Ltd

Sitehold London Ltd is an active company incorporated on 3 March 2020 with the registered office located in London, Greater London. Sitehold London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12494404
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1345 High Road
London
N20 9HR
United Kingdom
Same address since incorporation
Telephone
020 84466700
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1998
Director • Property Management • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnhold Properties Limited
Benjamin Simpson, Elise Ruth Summers, and 1 more are mutual people.
Active
Dalston Propco Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Totteridge Propco Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Landcom North London Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Landhold Developments Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Sitehold Developments Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Landkeep Properties Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Clearkeep Properties Limited
Elise Ruth Summers, Mr Garry Jon Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£159K
Increased by £147K (+1225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.48M
Increased by £8.65M (+73%)
Total Liabilities
-£20.51M
Increased by £8.66M (+73%)
Net Assets
-£34K
Decreased by £13K (+62%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Elise Ruth Summers Resigned
6 Months Ago on 13 Feb 2025
Mr Ben Simpson Details Changed
6 Months Ago on 12 Feb 2025
Mr Ben Simpson Appointed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Anthony Michael Dagul Resigned
1 Year 7 Months Ago on 30 Jan 2024
Turnhold Properties Ltd (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Garry Jon Simpson (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 4 Mar 2025
Satisfaction of charge 124944040003 in full
Submitted on 17 Feb 2025
Director's details changed for Mr Ben Simpson on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Ben Simpson as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Elise Ruth Summers as a director on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 5 Apr 2024
Sub-division of shares on 7 November 2023
Submitted on 5 Apr 2024
Notification of Garry Jon Simpson as a person with significant control on 24 January 2024
Submitted on 2 Apr 2024
Cessation of Turnhold Properties Ltd as a person with significant control on 24 January 2024
Submitted on 2 Apr 2024
Repayment History
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