Company NameSitedeal Limited
Company StatusActive
Company Number01961741
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Emma Michelle Edwards
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1996(10 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleTraining Manager
Country of ResidenceEngland
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Secretary NameMiss Emma Michelle Edwards
NationalityBritish
StatusCurrent
Appointed26 June 1998(12 years, 7 months after company formation)
Appointment Duration19 years, 5 months
RoleTraining Manager
Country of ResidenceEngland
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Director NameMiss Catherine Mary Colwell
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(14 years, 9 months after company formation)
Appointment Duration17 years, 2 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat A
62 Venner Road Sydenham
London
SE26 5EL
Director NameMr Philip Norman Todd
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(21 years after company formation)
Appointment Duration11 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address36 Warneford Street
London
E9 7NG
Director NameMr Paul William Flury
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 September 1997)
RoleComputer Analyst
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Director NameMs Janette Elizabth Stockwell
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 July 1996)
RoleAdministrator
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Director NameWilliam Nicholas Tucker
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 September 2000)
RoleGroup Station Mamager
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Secretary NameMr Craig MacDonald
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 July 1996)
RoleCompany Director
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Secretary NameWilliam Nicholas Tucker
NationalityBritish
StatusResigned
Appointed26 July 1996(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Director NameHideya Tanaka
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed09 February 1998(12 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 September 2004)
RoleHair Stylist
Correspondence Address62 Venner Road
Sydenham
London
SE26 5EL
Director NameEslin Marie Jayasinghe
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2004(18 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 2006)
RoleProject Mgr
Correspondence AddressFlat C
62 Venner Road Sydenham
London
SE26 5EL

Location

Registered Address62 Venner Road
Sydenham
London
SE26 5EL
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London

Shareholders

1 at £1Catherine Mary Colwell
33.33%
Ordinary
1 at £1Emma Michelle Edwards
33.33%
Ordinary
1 at £1Philip Norman Todd
33.33%
Ordinary

Financials

Year2014
Turnover£3,400
Net Worth£11,120
Cash£10,477
Current Liabilities£224

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 October 2017 (1 month, 1 week ago)
Next Return Due28 October 2018 (11 months, 1 week from now)

Filing History

25 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
2 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(6 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
9 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 3
(6 pages)
19 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
2 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 3
(6 pages)
20 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
9 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
14 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
8 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
11 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Philip Norman Todd on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Emma Michelle Edwards on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Catherine Mary Colwell on 11 November 2009 (2 pages)
28 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
6 November 2008Return made up to 14/10/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
13 December 2007Return made up to 14/10/07; no change of members (7 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
7 December 2006Director resigned (1 page)
7 December 2006New director appointed (1 page)
7 December 2006Return made up to 14/10/06; full list of members (7 pages)
15 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
21 November 2005Return made up to 14/10/05; full list of members (7 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
16 November 2004Return made up to 14/10/04; full list of members (7 pages)
20 September 2004Director resigned (1 page)
20 September 2004New director appointed (2 pages)
15 September 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
18 November 2003Return made up to 14/10/03; full list of members (7 pages)
13 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
11 November 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
7 November 2001Return made up to 14/10/01; full list of members (7 pages)
16 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
27 October 2000Return made up to 14/10/00; full list of members (7 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director resigned (1 page)
3 October 2000Full accounts made up to 31 December 1999 (8 pages)
22 October 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 1999Full accounts made up to 31 December 1998 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
12 October 1998Return made up to 14/10/98; full list of members (6 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
24 September 1998Secretary resigned (1 page)
24 September 1998New secretary appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 July 1998Return made up to 14/10/97; full list of members (8 pages)
20 July 1998Director resigned (1 page)
20 July 1998New secretary appointed (2 pages)
20 July 1998New director appointed (2 pages)
7 July 1998Compulsory strike-off action has been discontinued (1 page)
2 July 1998Full accounts made up to 31 December 1996 (10 pages)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
14 February 1997Full accounts made up to 31 December 1995 (10 pages)
29 January 1997Return made up to 14/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
11 December 1995Return made up to 14/10/95; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)