SP

SINCLAIR PROPERTY LIMITED

Active

Company number 04530466

London Colney, United Kingdom · Incorporated 10 September 2002

Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom

Last updated on 29 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Sinclair Margolin
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
26 October 2023
Shares allotted · 0 shares allotted
—
26 October 2023
Shares allotted · 0 shares allotted
—
26 October 2023
Shares allotted · 0 shares allotted
—
28 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Resolution
Resolution
11 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Statement Of Companys Objects
Change Of Constitution
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change Sail Address Company With New Address
Address
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Capital Cancellation Shares
Capital
21 May 2021 View
Capital Return Purchase Own Shares
Capital
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Capital Allotment Shares
Capital
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Mortgage
10 November 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2004 View
Legacy
Annual Return
5 October 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Capital
5 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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