Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr James Sinclair Margolin on 29 April 2022
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23 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Apr 2023 |
AD02 |
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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14 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on 28 October 2022
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09 May 2022 |
PSC05 |
Change of details for Sinclair Real Estate Ltd as a person with significant control on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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26 Sep 2018 |
PSC02 |
Notification of Sinclair Real Estate Ltd as a person with significant control on 6 April 2016
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26 Sep 2018 |
PSC07 |
Cessation of Sinclair Property Limited as a person with significant control on 6 April 2016
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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15 Sep 2017 |
TM02 |
Termination of appointment of Rachel Mannering as a secretary on 31 July 2017
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15 Sep 2017 |
AP03 |
Appointment of Angela Jane Jurado as a secretary on 1 August 2016
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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