Sitehaven Property Management Limited. Head office in London. Check Director.

Sitehaven Property Management Limited, London

Sitehaven Property Management Limited is a private limited company. Registered at 12 Church Terrace, Top Floor Flat, London SE13 5BT, the above-mentioned 25 years old company was incorporated on 1999-02-10 and is categorised as "combined facilities support activities" (SIC: 81100).
5 directors can be found in the firm: Peter B. (appointed on 01 January 2024), Carole H. (appointed on 06 October 2022), Rebecca H. (appointed on 16 September 2022). Moving to the secretaries (1 in total), we can name: John M. (appointed on 16 January 2000).

About
Name: Sitehaven Property Management Limited
Number: 03711069
Incorporation date: 1999-02-10
End of financial year: 31 December


Address:	12 Church Terrace Top Floor Flat London SE13 5BT
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

John M.

1 May 2022

Nature of control:	significiant influence or control

John M.

1 June 2022

Nature of control:	significiant influence or control

John M.

4 February 2017 - 22 May 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,278	7,982	4,607	5,866	1,925	2,425	6,141	6,318	10,255	3,305
Total Assets Less Current Liabilities	5,286	7,986	4,611	5,870	1,929	2,429	6,145	6,322	10,259	3,309
Fixed Assets	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	5,286	7,986	4,611	5,870	1,929	-	-	-	-	-

The due date for Sitehaven Property Management Limited confirmation statement filing is 2024-02-18. The most recent one was filed on 2023-02-04. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: John M. who has substantial control or influence. John M. who has substantial control or influence. John M. who has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 10th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 14th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 8th, February 2016 \| annual return	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 4th, February 2014 \| annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 4th February 2014 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 5th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 8th, February 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 7th, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 8th March 2004 (Director's particulars changed) annual return
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (10 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 7th March 2002 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 17th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 17th, October 2001 \| accounts	Free Download (5 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 9th March 2001 (Director resigned) annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/00 annual return
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/00 annual return

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