Introduction
Watch Company
S
SITE PROP LIMITED
SITE PROP LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. SITE PROP LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15074305
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 15 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Treviot House 186-192 High Road Ilford, IG1 1LR,
Previous Addresses
102 High Road Chigwell Essex IG7 6PJ United Kingdom
From: 29 May 2025To: 27 June 2025
Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
From: 14 May 2025To: 29 May 2025
249 Cranbrook Road Ilford IG1 4TG England
From: 15 August 2023To: 14 May 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KESSEL, Jonathan Robert
Active186-192 High Road, IlfordIG1 1LR
Born September 1973
Director
Appointed 25 Nov 2023
KESSEL, Jonathan Robert
186-192 High Road, IlfordIG1 1LR
Born September 1973
Director
25 Nov 2023
Active
SELLER, Sam Richard Max
Active186-192 High Road, IlfordIG1 1LR
Born August 1988
Director
Appointed 15 Aug 2023
SELLER, Sam Richard Max
186-192 High Road, IlfordIG1 1LR
Born August 1988
Director
15 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2023
Tri Capital Corporation Ltd
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
01 Nov 2023
Active
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Rmp Prop Ltd
High Road, ChigwellIG7 6PJ
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023