Introduction
Watch Company
S
SINES PARKS LUXURY SERVICES LIMITED
SINES PARKS LUXURY SERVICES LIMITED is an active company incorporated on 7 June 2019 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. SINES PARKS LUXURY SERVICES LIMITED was registered 6 years ago.(SIC: 55300)
Status
active
Active since 6 years ago
Company No
12038341
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 27/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 March 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
166 College Road Harrow, HA1 1RA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINES, Elaine Ann
ActiveCollege Road, HarrowHA1 1RA
Born July 1965
Director
Appointed 07 Jun 2019
SINES, Elaine Ann
College Road, HarrowHA1 1RA
Born July 1965
Director
07 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Elaine Ann Sines
ActiveCollege Road, HarrowHA1 1RA
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Mrs Elaine Ann Sines
College Road, HarrowHA1 1RA
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2019