OpenCompanies

Sits (Blackheath) Ltd

Company number
03255186
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1996
Nature of business
Development of building projects
Corporate group
Peltland Holdings Limited (14 companies)

Registered office

764b Finchley Road
London
NW11 7TH

Previous names

  • Branksome Court Ltd (until 10 Apr 2001)
  • Beehive Mill (Ancoats) Ltd (until 24 Jul 2013)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 26 Sep 1996 30 Sep 1996
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 26 Sep 1996 30 Sep 1996
HOFBAUER, Ronald Sigmund Director 2 Oct 1996 8 Oct 2002
ROTENBERG, Andrew Asher Director 2 Oct 1996 24 Nov 2015
STERNLIGHT, Joseph Isaac Secretary 2 Oct 1996
STERNLIGHT, Joseph Isaac Director 2 Oct 1996

Control

NameNature of controlNotifiedCeased
Bitochon Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Ephraim Frankel Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Joseph Isaac Sternlight Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Sep 2024 - - 0
30 Sep 2023 -£628,508 - 1
30 Sep 2022 -£502,390 - 1
30 Sep 2021 -£445,888 - 1
30 Sep 2020 -£384,093 - 1
30 Sep 2019 -£324,429 - -
30 Sep 2018 -£265,863 - -
30 Sep 2017 -£212,610 - -
30 Sep 2016 - £1,592 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Sits (Blackheath) Ltd → Bitochon Limited → Worldhold Limited

Controls

Directors’ other companies

Companies at the same address

Data