# Sits (Blackheath) Ltd

## Details

- **Company number:** [03255186](https://find-and-update.company-information.service.gov.uk/company/03255186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1996
- **Registered office:** 764b Finchley Road, London, NW11 7TH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Peltland Holdings Limited](/group/87881) (14 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ephraim Frankel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Bitochon Ltd | 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 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 2013 | - | - | - |



## Owned by

Sits (Blackheath) Ltd → [Bitochon Limited](/company/02718572) → [Worldhold Limited](/company/02655552)



## Controls

- [Sits (Blackheath) 2025 Limited](/company/16806520) (16806520)



## Directors' other companies

- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Alpha Developments Direct Limited](/company/02213702)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - secretary at [Alpha Developments Direct Limited](/company/02213702)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Dafaday Property Services Limited](/company/02454834)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Riva Wigs Ltd](/company/10792466)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Castlewell Homes Limited](/company/03001093)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Dafaday Management Company Limited](/company/05596929)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Balagan Investments Limited](/company/04102142)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - secretary at [Balagan Investments Limited](/company/04102142)
- [STERNLIGHT, Joseph Isaac](/person/5370655) - director at [Bursting Investments Limited](/company/03841492)



## Companies at the same address

- [64 Sandmere Road Rtm Company Limited](/company/09273365) (09273365)
- [Alpha Developments Direct Limited](/company/02213702) (02213702)
- [Atopic Dermatitis Relief (Trading As Kumi Uri) Ltd](/company/09400769) (09400769)
- [Balagan Investments Limited](/company/04102142) (04102142)
- [Belstar Supplies Ltd](/company/16086764) (16086764)
- [Beta Developments Direct Limited](/company/15532024) (15532024)
- [Bursting Investments Limited](/company/03841492) (03841492)
- [Casefield Limited](/company/04323014) (04323014)
- [Castlewell Homes Limited](/company/03001093) (03001093)
- [Dafaday Jewellery Ltd](/company/10251678) (10251678)