Introduction
Watch Company
S
SITE ACQUISITIONS LTD
SITE ACQUISITIONS LTD is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SITE ACQUISITIONS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12500896
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
1345 High Road Whetstone London, N20 9HR,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Benjamin
ActiveHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Active
SIMPSON, Garry Jon
ActiveHigh Road, LondonN20 9HR
Born January 1967
Director
Appointed 05 Mar 2020
SIMPSON, Garry Jon
High Road, LondonN20 9HR
Born January 1967
Director
05 Mar 2020
Active
SUMMERS, Elise Ruth
ResignedHigh Road, LondonN20 9HR
Born March 1966
Director
Appointed 05 Mar 2020
Resigned 07 Feb 2025
SUMMERS, Elise Ruth
High Road, LondonN20 9HR
Born March 1966
Director
05 Mar 2020
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Turnhold Properties Ltd
ActiveHigh Road, WhetstoneN20 9HR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2022
Turnhold Properties Ltd
High Road, WhetstoneN20 9HR
Ownership of shares 75 to 100 percent
28 Feb 2022
Active
Garry Jon Simpson
CeasedHigh Road, LondonN20 9HR
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 28 Feb 2022
Garry Jon Simpson
High Road, LondonN20 9HR
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 28 Feb 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2020