• UK
  • SINCLAIR HOUSE PROPERTIES LIMITED - Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Company Information

Company registration number
03581368
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX UK

Management

Managing Directors
FARRELL, Clive Patrick
RUTTER, Martin Sinclair
Company secretaries
RUTTER, Stella
SMITH, Stella

Company Details

Type of Business
ltd
Incorporated
1998-06-15
Age Of Company
1998-06-15 25 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Martin Sinclair Rutter

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-07-12
Last Date: 2021-06-30
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

SINCLAIR HOUSE PROPERTIES LIMITED Company Description

SINCLAIR HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03581368. Its current trading status is "live". It was registered 1998-06-15. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-06-30.It can be contacted at Unit 1 First Floor Brook Business Centre .
More information

Get SINCLAIR HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sinclair House Properties Limited - Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

1998-06-15 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SINCLAIR HOUSE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2021-10-26) - LIQ01

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  • resolution (2021-10-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-10-26) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01

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  • change-account-reference-date-company-previous-shortened (2021-10-20) - AA01

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  • mortgage-satisfy-charge-full (2021-03-05) - MR04

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  • mortgage-satisfy-charge-full (2021-03-12) - MR04

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA

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  • confirmation-statement-with-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • mortgage-satisfy-charge-full (2017-07-20) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01

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  • legacy (2013-01-16) - MG01

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  • accounts-with-accounts-type-full (2013-01-14) - AA

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  • legacy (2012-12-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • legacy (2012-05-19) - MG01

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • legacy (2011-03-02) - MG01

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  • legacy (2011-06-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-full (2011-02-28) - AA

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  • legacy (2011-10-11) - MG01

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  • legacy (2011-11-18) - MG01

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  • legacy (2010-12-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-full (2009-12-17) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-small (2009-01-15) - AA

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  • legacy (2008-09-02) - 287

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  • legacy (2008-07-11) - 288c

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  • legacy (2008-06-16) - 363a

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  • legacy (2008-06-05) - 287

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  • accounts-with-accounts-type-full (2008-02-21) - AA

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  • legacy (2007-08-14) - 363a

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  • legacy (2007-07-31) - 288c

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  • accounts-with-accounts-type-full (2007-02-03) - AA

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  • legacy (2006-07-19) - 363s

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2005-07-14) - 363a

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  • resolution (2005-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-09-07) - 288a

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  • legacy (2004-11-12) - 288c

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  • legacy (2004-07-12) - 363a

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  • accounts-with-accounts-type-full (2004-04-03) - AA

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  • legacy (2003-07-15) - 363a

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2001-07-06) - 363s

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (2000-09-18) - 287

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  • legacy (2000-08-15) - 363a

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  • accounts-with-accounts-type-full (2000-03-24) - AA

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  • legacy (1999-06-21) - 363s

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  • incorporation-company (1998-06-15) - NEWINC

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  • legacy (1998-08-13) - 287

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  • legacy (1998-07-04) - 395

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