SINCLAIR PROPERTY LIMITED
Company number 04530466 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 18 Aug 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-14 · 4 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Oct 2024 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr James Sinclair Margolin on 2022-04-29 · 2 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 7 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 7 Nov 2023 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2023-10-26 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Appointment of Zachary Daniel Margolin as a director on 2022-10-04 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 19 May 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Apr 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for James Sinclair Margolin on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGOLIN | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED LOUISE MARGOLIN | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 | View document |
| 19 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SINCLAIR MARGOLIN | View document |
| 3 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED ANGELA JANE JURADO | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL MANNERING | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MANNERING | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045304660004 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045304660005 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 10 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MRS RACHEL MANNERING | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MRS RACHEL JANE MANNERING | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SHEENA DAY | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SHEENA DAY | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 11 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR MARGOLIN / 01/10/2009 | View document |
| 30 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT | View document |
| 20 Oct 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |