Sitedeal Limited

Company Name	Sitedeal Limited
Company Status	Active
Company Number	01961741
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 6 months ago)

Business Activity

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

Directors

Director Name	Miss Emma Michelle Edwards
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 1996(10 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Training Manager
Country of Residence	England
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Secretary Name	Miss Emma Michelle Edwards
Nationality	British
Status	Current
Appointed	26 June 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Training Manager
Country of Residence	England
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Director Name	Miss Catherine Mary Colwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(14 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	Flat A 62 Venner Road Sydenham London SE26 5EL

Director Name	Mr Philip Norman Todd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(21 years after company formation)
Appointment Duration	17 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	36 Warneford Street London E9 7NG

Director Name	Mr Paul William Flury
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 1997)
Role	Computer Analyst
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Director Name	Ms Janette Elizabth Stockwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 1996)
Role	Administrator
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Director Name	William Nicholas Tucker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2000)
Role	Group Station Mamager
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Secretary Name	Mr Craig MacDonald
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Secretary Name	William Nicholas Tucker
Nationality	British
Status	Resigned
Appointed	26 July 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Director Name	Hideya Tanaka
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 February 1998(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2004)
Role	Hair Stylist
Correspondence Address	62 Venner Road Sydenham London SE26 5EL

Director Name	Eslin Marie Jayasinghe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2006)
Role	Project Mgr
Correspondence Address	Flat C 62 Venner Road Sydenham London SE26 5EL

Location

Registered Address	62 Venner Road Sydenham London SE26 5EL
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£3,400
Net Worth	£11,120
Cash	£10,477
Current Liabilities	£224

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (7 months ago)
Next Return Due	28 October 2024 (5 months, 2 weeks from now)

Filing History

1 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (6 pages)
2 November 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 3 (6 pages)
9 November 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 3 (6 pages)
2 November 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Catherine Mary Colwell on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Catherine Mary Colwell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Philip Norman Todd on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Emma Michelle Edwards on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Emma Michelle Edwards on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Philip Norman Todd on 11 November 2009 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 14/10/07; no change of members (7 pages)
13 December 2007	Return made up to 14/10/07; no change of members (7 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Return made up to 14/10/06; full list of members (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Return made up to 14/10/06; full list of members (7 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 November 2004	Return made up to 14/10/04; full list of members (7 pages)
16 November 2004	Return made up to 14/10/04; full list of members (7 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 November 2003	Return made up to 14/10/03; full list of members (7 pages)
18 November 2003	Return made up to 14/10/03; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 November 2001	Return made up to 14/10/01; full list of members (7 pages)
7 November 2001	Return made up to 14/10/01; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 14/10/00; full list of members (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Return made up to 14/10/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Return made up to 14/10/98; full list of members (6 pages)
12 October 1998	Return made up to 14/10/98; full list of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 July 1998	Return made up to 14/10/97; full list of members (8 pages)
24 July 1998	Return made up to 14/10/97; full list of members (8 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
7 July 1998	Compulsory strike-off action has been discontinued (1 page)
7 July 1998	Compulsory strike-off action has been discontinued (1 page)
2 July 1998	Full accounts made up to 31 December 1996 (10 pages)
2 July 1998	Full accounts made up to 31 December 1996 (10 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
14 February 1997	Full accounts made up to 31 December 1995 (10 pages)
14 February 1997	Full accounts made up to 31 December 1995 (10 pages)
29 January 1997	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 January 1997	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 December 1995	Return made up to 14/10/95; no change of members (4 pages)
11 December 1995	Return made up to 14/10/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)

Sitedeal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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