Active
Company Information for SINAI HOLDINGS LIMITED
LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SINAI HOLDINGS LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in N12 | |
Company Number | 00817249 | |
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Company ID Number | 00817249 | |
Date formed | 1964-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 04:02:44 |
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Registered address | Last known status | Formation date | ||
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Sinai Holdings, LLC | 213 Adams Ave Mead CO 80542 | Good Standing | Company formed on the 2004-10-01 |
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SINAI HOLDINGS CORP. | 2250 SCOTIA 1 10060 JASPER AVENUE N.W. EDMONTON ALBERTA T5J 3R8 | Dissolved | Company formed on the 2007-11-14 |
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SINAI HOLDINGS PTE. LTD. | PAYA LEBAR ROAD Singapore 409015 | Active | Company formed on the 2013-11-21 |
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SINAI HOLDINGS LLC | Delaware | Unknown | |
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SINAI HOLDINGS PTY LTD | Active | Company formed on the 2017-04-05 | |
SINAI HOLDINGS LLC | 1111 KANE CONCOURSE STE 518 SUNNY ISLES BEACH FL 33154 | Active | Company formed on the 2016-06-01 | |
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SINAI HOLDINGS INC | 10 TIMES SQUARE New York NEW YORK NY 10018 | Active | Company formed on the 2020-01-02 |
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Sinai Holdings (Hong Kong) Limited | Unknown | Company formed on the 2019-04-18 |
Officer | Role | Date Appointed |
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LEONARD IAN FINN |
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LEONARD IAN FINN |
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SHEILA JOAN FINN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TZEDAKAH TRUSTEES LIMITED | Director | 2010-08-23 | CURRENT | 1987-03-06 | Dissolved 2015-06-23 | |
EA ENERGY CERTIFICATES LTD | Director | 2009-01-20 | CURRENT | 2008-07-15 | Active | |
ANSELL PROPERTIES LIMITED | Director | 1993-06-28 | CURRENT | 1993-04-23 | Active | |
LEONARD FINN & CO. SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Leonard Ian Finn on 2023-03-03 | ||
CESSATION OF LEONARD IAN FINN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LEONARD IAN FINN | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Brentmead House Britannia Road London N12 9RU | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FINN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC07 | CESSATION OF SHEILA JOAN FINN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JOAN FINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEONARD IAN FINN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sheila Finn on 2010-09-30 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 13/03/95 | |
363x | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 8 BRENTMEAD PLACE LONDON NW11 9LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363x | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
SRES13 | APPOINT AUDITORS 01/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363x | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MRS NIGEL | |
INSTRUMENT OF CHARGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINAI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SINAI HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |