Sindell Properties Limited

Company Registration Number: 03888918

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sindell Properties Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Essex.

Registration Data

Company Number

03888918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEWMAN, Rita

    Secretary

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Company Secretary

    The Elms 21 Station Road
    Epping
    Essex
    CM16 4HG

  • NEWMAN, Richard

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Property Cons

    Month of birth: August 1970

    Theydon Manor
    Coopersale Lane
    Theydon Garnon
    Essex
    CM16 7NU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 14 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 1999

    Resigned on 14 December 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HARRISON, Nicola Anne

    Director

    Appointed on 29 September 2008

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Manageress

    Month of birth: November 1966

    Grove Cottage
    Grove Lane
    Chigwell
    Essex
    IG7 6JD

  • NEWMAN, Philip Roy

    Director

    Appointed on 14 December 1999

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    The Elms 21 Station Road
    Epping
    Essex
    CM16 4HG

  • NEWMAN, Richard Kelly

    Director

    Appointed on 6 September 2000

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1970

    The Ivy
    17 Ivy Chimneys Road
    Epping
    Essex
    CM16 4EL

  • NEWMAN, Rita

    Director

    Appointed on 14 December 1999

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1949

    The Elms 21 Station Road
    Epping
    Essex
    CM16 4HG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 14 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQyOTY2OWFkaXF6a2N4.

  2. 3 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIRITT. Transaction: MzEzMzc5Mjk2MWFkaXF6a2N4.

  3. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjgxNDMwNmFkaXF6a2N4.

  4. 12 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H0UV9C. Transaction: MzEzMjQ3MDYxM2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFARK. Transaction: MzExNTAwMDI0NmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMEIO. Transaction: MzExMDUwMjM1M2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X31FEFFT. Transaction: MzA5NDIxMzgwMmFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MJR5. Transaction: MzA4Nzg4ODM2NWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQBMX. Transaction: MzA3MDY0ODU1NmFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AKVB1U. Transaction: MzA1ODk5MjkwM2FkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTGJ5. Transaction: MzA1MDc3Mjc4OWFkaXF6a2N4.

  12. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3XCIY02. Transaction: MzA0NTA4MDA4MWFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDXNWQJZ. Transaction: MzAyOTgwNDQzMmFkaXF6a2N4.

  14. 10 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PJI6MI66. Transaction: MzAxMTE3MTYyN2FkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XB5Q8GD4. Transaction: MzAwNjE0NjU3MmFkaXF6a2N4.

  16. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV7GNFBK. Transaction: MzAwMzgzNzUwN2FkaXF6a2N4.

  17. 20 July 2009 Director appointed richard newman [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGMQBNR. Transaction: MjAzNzQ1ODMxNGFkaXF6a2N4.

  18. 9 July 2009 Appointment terminated director nicola harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: PC581BD3. Transaction: MjAzNjgxMzY0NWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQLA79N. Transaction: MjAyNTQ5MTU2MmFkaXF6a2N4.

  20. 21 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYKLR42A. Transaction: MjAxNTk0NjMxM2FkaXF6a2N4.

  21. 2 October 2008 Appointment terminated director richard newman [View PDF]

    Category: Officers. Type: 288b. Barcode: A79NS3LT. Transaction: MjAxNDY1MDIwOGFkaXF6a2N4.

  22. 2 October 2008 Director appointed nicola anne harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A79O23L4. Transaction: MjAxNDY0Njc1N2FkaXF6a2N4.

  23. 30 September 2008 Accounting reference date shortened from 31/07/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7XBF3KR. Transaction: MjAxNDQ3NDcyMGFkaXF6a2N4.

  24. 21 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NjU0M2FkaXF6a2N4.

  25. 26 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODM4NmFkaXF6a2N4.

  26. 21 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzMjAwOWFkaXF6a2N4.

  27. 23 March 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MDUzN2FkaXF6a2N4.

  28. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzNjE5NWFkaXF6a2N4.

  29. 18 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQzMjY3MWFkaXF6a2N4.

  30. 18 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4Mzc3N2FkaXF6a2N4.

  31. 12 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTExODc1NmFkaXF6a2N4.

  32. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkwNDM0N2FkaXF6a2N4.

  33. 19 February 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MjU1NWFkaXF6a2N4.

  34. 17 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUxMjQ3NGFkaXF6a2N4.

  35. 31 December 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU3OTc4M2FkaXF6a2N4.

  36. 30 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2ODI2OGFkaXF6a2N4.

  37. 9 August 2002 Registered office changed on 09/08/02 from: johnston house 8 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE4NjAzOWFkaXF6a2N4.

  38. 5 May 2002 Accounting reference date extended from 30/06/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzg3OTU1MmFkaXF6a2N4.

  39. 8 March 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg2NjQ3NWFkaXF6a2N4.

  40. 30 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NjM3NjcxOGFkaXF6a2N4.

  41. 28 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3NDE1NmFkaXF6a2N4.

  42. 21 November 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NTE2NjA0MWFkaXF6a2N4.

  43. 16 October 2000 Accounting reference date shortened from 31/12/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU2ODUwNGFkaXF6a2N4.

  44. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3NTk5NmFkaXF6a2N4.

  45. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5NTE1OWFkaXF6a2N4.

  46. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1NDQxNmFkaXF6a2N4.

  47. 21 September 2000 Nc inc already adjusted 22/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTIyNTcyMmFkaXF6a2N4.

  48. 21 September 2000 Ad 22/08/00--------- £ si [email protected]=224998 £ ic 2/225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI2MDk2MWFkaXF6a2N4.

  49. 21 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMxNzU1NGFkaXF6a2N4.

  50. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI1NzM1MmFkaXF6a2N4.

  51. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMxNjY1N2FkaXF6a2N4.

  52. 13 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1MDYwMGFkaXF6a2N4.

  53. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyNzcxOGFkaXF6a2N4.

  54. 13 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1Nzg1MGFkaXF6a2N4.

  55. 13 January 2000 Registered office changed on 13/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE2ODU5N2FkaXF6a2N4.

  56. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY3MDE1N2FkaXF6a2N4.

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