SINCLAIR PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/10/2413 October 2024 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 |
| 11/10/2411 October 2024 | Director's details changed for Mr James Sinclair Margolin on 2022-04-29 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 07/11/237 November 2023 | Statement of company's objects |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 07/11/237 November 2023 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2023-10-26 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Appointment of Zachary Daniel Margolin as a director on 2022-10-04 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 19/05/2219 May 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2016-04-06 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for James Sinclair Margolin on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGOLIN |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED LOUISE MARGOLIN |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SINCLAIR MARGOLIN |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED ANGELA JANE JURADO |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL MANNERING |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MANNERING |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045304660005 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045304660004 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 20 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY APPOINTED MRS RACHEL MANNERING |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHEENA DAY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS RACHEL JANE MANNERING |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHEENA DAY |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR MARGOLIN / 01/10/2009 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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