Sinclair Property Limited

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Sinclair Property Limited

04530466•Private Limited With Share Capital

Berkeley House Barnet Road, London Colney, Hertfordshire, AL21BG
Incorporated

10/09/2002

Company Age

24 years

Directors

3

Employees

9

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Sinclair Property Limited (04530466) is a private limited with share capital incorporated on 10/09/2002 (24 years old) and registered in hertfordshire, AL21BG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Sinclair property limited is a real estate company based out of palladium house 1-4 argyll street, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 10/09/2002
AL21BG
9 employees

Financial Overview

Total Assets

£5.79M

Liabilities

£481.8K

Net Assets

£5.30M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£1.36M

Key Metrics

9

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

3

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2026
Resolution
Category:Resolution
Date:18-08-2026
Resolution
Category:Resolution
Date:18-08-2026
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Capital Allotment Shares
Category:Capital
Date:10-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Sail Address Company With New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Capital Cancellation Shares
Category:Capital
Date:21-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:05-10-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Accounts
Date:01-07-2003
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Officers
Date:30-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025

Trading Addresses

Berkeley House, Barnet Road, London Colney, St. Albans, AL21BGRegistered

Contact

Berkeley House Barnet Road, London Colney, Hertfordshire, AL21BG