About

Registered Number: 06088634
Date of Incorporation: 07/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 69 St. Marks Road, London, W10 6JG,

 

Based in London, Site Management Consultants Ltd was established in 2007, it has a status of "Active". We do not know the number of employees at this business. Renny, Alex, Grunberg & Co Hr Services Limited are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RENNY, Alex 18 January 2019 - 1
GRUNBERG & CO HR SERVICES LIMITED 01 May 2010 21 December 2010 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 13 May 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 01 March 2019
AA01 - Change of accounting reference date 23 January 2019
AP03 - Appointment of secretary 18 January 2019
TM02 - Termination of appointment of secretary 18 January 2019
CH04 - Change of particulars for corporate secretary 13 March 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 11 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AP04 - Appointment of corporate secretary 08 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 31 October 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 23 February 2011
AP04 - Appointment of corporate secretary 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AA - Annual Accounts 01 December 2010
AP04 - Appointment of corporate secretary 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
AR01 - Annual Return 18 May 2010
TM01 - Termination of appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 16 October 2009
AA - Annual Accounts 05 August 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 19 March 2008
NEWINC - New incorporation documents 07 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.