Company Information for

SITEHISTORY MANAGEMENT LIMITED

51 Charles Lane, London, NW8 7SB,

Company Registration Number

05139455

Private Limited Company

Active - Proposal to Strike off

About Sitehistory Management Ltd

SITEHISTORY MANAGEMENT LIMITED was founded on 2004-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sitehistory Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SITEHISTORY MANAGEMENT LIMITED
Legal Registered Office
51 Charles Lane
London
NW8 7SB
Other companies in WS3

Filing Information

Company Number05139455
Date formed2004-05-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-05-31
Account next due28/02/2023
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-03-08 04:11:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Clifford Bate Company Secretary 2004-05-27 ENGLAND
Geoffrey Clifford Bate Director CHARTERED ACCOUNTANT 2004-05-27 ENGLAND
Michael James Harvey Director COMPANY DIRECTOR 2007-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Eric Percival Harvey Director 2004-05-27 2007-10-01

Related Directorships for Geoffrey Clifford Bate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Clifford Bate SUNSHINE DIRECT LIMITEDCompany Secretary 2003-08-21 CURRENT 1997-11-12 Active - Proposal to Strike off
Geoffrey Clifford Bate SUNSHINE EXPRESS LIMITEDCompany Secretary 2003-08-21 CURRENT 1997-10-10 Active - Proposal to Strike off
Geoffrey Clifford Bate SITE HISTORY REGISTER LIMITEDCompany Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
Geoffrey Clifford Bate EUROPEAN ENVIRONMENT LTDCompany Secretary 2000-04-17 CURRENT 1992-06-23 Active - Proposal to Strike off
Geoffrey Clifford Bate MB AUTOMATION LIMITEDCompany Secretary 1996-07-16 CURRENT 1996-07-15 Active
Geoffrey Clifford Bate ECO-AUDITS LIMITEDCompany Secretary 1993-10-13 CURRENT 1991-08-16 Active - Proposal to Strike off
Geoffrey Clifford Bate INSUWALL LIMITEDCompany Secretary 1992-01-08 CURRENT 1968-11-21 Liquidation
Geoffrey Clifford Bate MICHAEL HARVEY ASSOCIATES LIMITEDCompany Secretary 1991-12-26 CURRENT 1986-07-14 Active

Related Directorships for Geoffrey Clifford Bate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Clifford Bate MODULAR BUILD LONDON LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
Geoffrey Clifford Bate GRKDS LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-11-21
Geoffrey Clifford Bate AFFORDABLE HOMES LONDON LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Geoffrey Clifford Bate MURAS GILL LIMITEDDirector 2004-11-25 CURRENT 2004-11-25 Active
Geoffrey Clifford Bate EUROPEAN ENVIRONMENT LTDDirector 2004-04-13 CURRENT 1992-06-23 Active - Proposal to Strike off
Geoffrey Clifford Bate SITE HISTORY REGISTER LIMITEDDirector 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off

Related Directorships for Michael James Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Harvey CITY VILLAGES LONDON LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
Michael James Harvey MODULAR BUILD LONDON LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
Michael James Harvey AFFORDABLE HOMES LONDON LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Michael James Harvey SITE HISTORY REGISTER LIMITEDDirector 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
Michael James Harvey ECO-AUDITS LIMITEDDirector 1992-08-16 CURRENT 1991-08-16 Active - Proposal to Strike off
Michael James Harvey EUROPEAN ENVIRONMENT LTDDirector 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
Michael James Harvey MICHAEL HARVEY ASSOCIATES LIMITEDDirector 1991-12-26 CURRENT 1986-07-14 Active