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SINCLAIR ESTATES LIMITED

Learn more about SINCLAIR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

SINCLAIR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00275543
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.03
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK
INSTR OF CHARGE - Outstanding on 1960.10.27

List of company documents:

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29/10/15 NO CHANGES
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 17333
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART
Form type: TM01
Date: 2015.11.17
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DIRECTOR APPOINTED SHARON GREENE
Form type: AP01
Date: 2015.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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29/10/13 CHANGES
Form type: AR01
Date: 2013.11.22
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DIRECTOR APPOINTED MRS ELIZABETH STEWART
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SINCLAIR
Form type: TM01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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DIRECTOR APPOINTED PAMELA JOYCE SINCLAIR
Form type: 288a
Date: 2008.04.07
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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SUB DIVISION 08/04/05
Form type: RES13
Date: 2007.07.31
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S-DIV, 08/04/05
Form type: 122
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.12
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SUBDIVISION 08/04/05
Form type: RES13
Date: 2005.05.12
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£ IC 20000/17333, 08/04/05, £ SR 26670@.1=2667
Form type: 169
Date: 2005.05.11
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PURCHASED CONTRACT 08/04/05
Form type: RES13
Date: 2005.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.04
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S252 DISP LAYING ACC 27/10/03
Form type: ELRES
Date: 2003.11.11
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16-20 HIGH ROAD, WOOD GREEN, LONDON, N22 6DB
Form type: 287
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, 2001.10.12
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
PHYLLIS ESME CULLEN (current)
Director, COMPANY DIRECTOR, 1991.10.24
10 OAKHURST 14 THE AVENUE BRANKSOME PARK , POOLE
BH13 6HP, DORSET
SHARON GREENE (current)
Director, PHYSIOTHERAPIST, 2015.10.26
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
ENGLAND
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 2001.10.04
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
DUNCAN MORRALL SINCLAIR (resigned)
Secretary, 1991.10.24 - 2001.11.29
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
NICHOLAS CHARLES LEDERER (resigned)
Director, 2001.10.04 - 2001.11.28
BLOOMFIELD COTTAGE 49 RALEIGH ROAD , ENFIELD
EN2 6UD, MIDDLESEX
DORIS SINCLAIR (resigned)
Director, 1991.10.24 - 2001.03.31
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTS
PAMELA JOYCE SINCLAIR (resigned)
Director, 2008.04.01 - 2013.07.17
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
WALTER DUNCAN IRVING SINCLAIR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.24 - 2001.02.26
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTFORDSHIRE
ELIZABETH JOAN HILDA STEWART (resigned)
Director, COMPANY DIRECTOR, 2013.07.17 - 2015.10.21
201-203 HIGH STREET , POTTERS BAR
EN6 5DA, HERTS
ENGLAND

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Information about the Private Limited Company SINCLAIR ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data