Amersham Vale Ltd

Active12494417 Private limited company
Incorporated
3 March 2020 (6 years)
Previously known as
Sitehold South East Ltd (until 2 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2026
Owns 25–50% of shares
Limited Company
Reg. no. 07561511
Corporate entity · Notified 28 February 2022
Owns 25–50% of shares
Limited Company
Reg. no. 02580416
Former controllers (1)
28 February 2022
Ceased Garry Jon Simpson — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd This company Owns 25–50% of shares
Beckenham Road Commercial Ltd Owns 25–50% of shares
Beckenham Road Limited Owns 25–50% of shares
Bowes Road Limited Owns 25–50% of shares
Church Farm Barnet Limited Owns 75–100% of shares
Clearkeep Properties Limited Proposed for strike-offHas significant influence or control
JGN Property Ltd Owns 25–50% of shares
Land and Site Limited Proposed for strike-offOwns 75–100% of shares
Landcom North London Limited Owns 75–100% of shares
Landcorp (London) Limited DissolvedOwns 25–50% of shares
Landcorp (UK) Limited Owns 25–50% of shares
Landhold Developments Limited Owns 75–100% of shares
Metrosite Properties Limited Owns 75–100% of shares
Propco Endeavours Ltd Owns 75–100% of shares
Roseview (London) Ltd. Owns 75–100% of shares
Roseview Residential (No.2) Ltd Owns 75–100% of shares
Roseview Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
15 September 2026Confirmation statement with updates15 September 2026

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