Active
Company Information for SINCLAIR REAL ESTATE LIMITED
BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG,
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Company Registration Number
02639927
Private Limited Company
Active |
Company Name | |
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SINCLAIR REAL ESTATE LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE BARNET ROAD LONDON COLNEY HERTFORDSHIRE AL2 1BG Other companies in W1F | |
Company Number | 02639927 | |
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Company ID Number | 02639927 | |
Date formed | 1991-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:42:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SINCLAIR REAL ESTATE (UK) LIMITED | 15 GLADSTONE PLACE STIRLING FK8 2NN | Active - Proposal to Strike off | Company formed on the 2013-11-26 | |
SINCLAIR REAL ESTATE LLC | 70 N 8TH STREET Kings BROOKLYN NY 11249 | Active | Company formed on the 2014-06-12 | |
Sinclair Real Estate Company | 550 E South Temple PO Box 30825 Salt Lake City UT 84130-0825 | Active | Company formed on the 2005-12-23 | |
Sinclair Real Estate Florida LLC | 8748 25th Dr Denver CO 80238 | Delinquent | Company formed on the 2010-03-31 | |
SINCLAIR REAL ESTATE HOLDINGS, LLC | 411 S OLD WOODWARD #1022 BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2007-06-08 | |
SINCLAIR REAL ESTATE CONSULTING INC. | 3500 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 | Active | Company formed on the 2009-11-06 | |
SINCLAIR REAL ESTATE FLORIDA, LLC | 100 SANDS POINT ROAD LONG BOAT KEY FL 34228 | Inactive | Company formed on the 2005-04-14 | |
SINCLAIR REAL ESTATE SCHOOL, INC. | 151 80TH AVE. NE ST PETERSBURG FL 33703 | Inactive | Company formed on the 1980-08-15 | |
SINCLAIR REAL ESTATE INC. | 6840 DABNEY STREET FORT MYERS FL 33966 | Active | Company formed on the 2014-01-23 | |
SINCLAIR REAL ESTATE, INC. | 1894 MICHIGAN AVENUE, NE ST. PETERSBURG FL 33703 | Inactive | Company formed on the 1983-10-25 | |
SINCLAIR REAL ESTATE HOLDINGS, LLC | 5002 MORRIS AVE ADDISON TX 75001 | Forfeited | Company formed on the 2018-05-02 | |
SINCLAIR REAL ESTATE INC | Delaware | Unknown | ||
SINCLAIR REAL ESTATE LLC DELAWARE | Georgia | Unknown | ||
SINCLAIR REAL ESTATE COMPANY | California | Unknown | ||
SINCLAIR REAL ESTATE LLC | North Carolina | Unknown | ||
Sinclair Real Estate LLC | Maryland | Unknown | ||
SINCLAIR REAL ESTATE LLC DELAWARE | Georgia | Unknown | ||
SINCLAIR REAL ESTATE COLORADO, LLC | 5812 E 10th Ave Denver CO 80220 | Delinquent | Company formed on the 2003-11-05 | |
SINCLAIR REAL ESTATE LLC | 7618 NE 196TH CT KENMORE WA 980282000 | Active | Company formed on the 2022-06-23 | |
SINCLAIR REAL ESTATE LLC | 8801 AMBROSIA DR AUSTIN TX 78738 | Forfeited | Company formed on the 2022-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GEORGE MARGOLIN |
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JAMES SINCLAIR MARGOLIN |
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JEREMY MORRIS MARGOLIN |
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JULIAN GEORGE MARGOLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEENA YVETTE DAY |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNE CLOSE MANAGEMENT LIMITED | Company Secretary | 2005-08-16 | CURRENT | 1993-03-31 | Active | |
SINCLAIR PROPERTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
BRIT CHICKS PRODUCTIONS LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2017-02-28 | |
FAIRWAY PROPERTY INVESTMENTS LIMITED | Director | 1991-12-13 | CURRENT | 1986-03-24 | Active | |
BERKELEY OPTICAL LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2015-09-22 | |
RED CANYON LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-13 | |
BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
BRAND CHAMPIONS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
BRAND CHAMPIONS (ASIA) LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
PENNE CLOSE MANAGEMENT LIMITED | Director | 1995-02-22 | CURRENT | 1993-03-31 | Active | |
FAIRWAY PROPERTY INVESTMENTS LIMITED | Director | 1991-12-13 | CURRENT | 1986-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 | ||
PSC04 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 | |
Director's details changed for James Sinclair Margolin on 2022-04-29 | ||
Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 | ||
PSC04 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-04-29 | |
CH01 | Director's details changed for James Sinclair Margolin on 2022-04-29 | |
AD02 | Register inspection address changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SINCLAIR MARGOLIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Jeremy Morris Margolin on 2013-01-31 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026399270036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026399270035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026399270034 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026399270033 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR MARGOLIN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O SHARPE FAIRBROTHER 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BERGSON ESTATES LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 SINCLAIR REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SINCLAIR REAL ESTATE 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. |