SP

SINCLAIR PROPERTY DEVELOPMENTS LTD

Active

Company number 04886645

London, England · Incorporated 3 September 2003

70 St. Mary Axe, London, EC3A 8BE, England

Last updated on 7 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Linley & Simpson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
19 October 2007 View
Legacy
Capital
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Accounts
11 June 2004 View
Legacy
Mortgage
5 May 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Capital
26 November 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Incorporation Company
Incorporation
3 September 2003 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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