Site Manage Limited. net worth, address, company information. Free

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Site Manage Limited (number 07482763) is a private limited company established on 2011-01-05. The business can be found at 1075 New Burlington House, Finchley Road, London NW11 0PU. Site Manage Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Site Manage Limited
Number	07482763
Date of Incorporation:	5th January 2011
End of financial year:	31 March
Address:	1075 New Burlington House, Finchley Road, London, NW11 0PU
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this business, we can name: Richard L. (in the company from 05 January 2011), Shirley L. (appointment date: 05 January 2011), Joshua L. (appointed on 05 January 2011). The Companies House reports 1 person of significant control - Jassiane Limited, a business which can be found at 1075 Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jassiane Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	04952955
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Wed, 7th Feb 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Thu, 31st Mar 2016 from Mon, 28th Mar 2016 filed on: 8th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 5th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 28th Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 29th Mar 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Reichman Properties Plc Premier House 112 Station Road Edgware Middlesex HA8 7BJ on Wed, 27th May 2015 to 1075 New Burlington House Finchley Road London NW11 0PU filed on: 27th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Sun, 31st Mar 2013 from Thu, 31st Jan 2013 filed on: 11th, September 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, March 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 28th Jan 2013. Old Address: Grosvenor House 1 High Street Edgware Middlesex HA8 7TA United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2011 \| mortgage	Free Download (5 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 10th Jan 2011 filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 10th Jan 2011. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 10th, January 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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