Sinclair Estates Limited

Active00275543 Private limited company
Incorporated
3 May 1933 (93 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Corrine Rochelle Sinclair
Duncan Morrall Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Mountview House
151 High Street
Southgate
N14 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born September 1963 (63)
Secretary · Appointed 12 October 2001
Polish
Director · Appointed 4 October 2001
British
Born October 1947 (79)
Officer history (8 former)
16 December 2018
Resigned Cullen, Phyllis Esme as Director
1 January 2017
Appointed Sinclair, Corrine Rochelle as Director
31 December 2016
Resigned Greene, Sharon as Director
26 October 2015
Appointed Greene, Sharon as Director
21 October 2015
Resigned Stewart, Elizabeth Joan Hilda as Director
17 July 2013
Appointed Stewart, Elizabeth Joan Hilda as Director
17 July 2013
Resigned Sinclair, Pamela Joyce as Director
1 April 2008
Appointed Sinclair, Pamela Joyce as Director
29 November 2001
Resigned Sinclair, Duncan Morrall as Secretary
28 November 2001
Resigned Lederer, Nicholas Charles as Director
12 October 2001
Appointed Bray, Maria Magdalena as Secretary
4 October 2001
Appointed Sinclair, Duncan Morrall as Director
4 October 2001
Appointed Lederer, Nicholas Charles as Director
31 March 2001
Resigned Sinclair, Doris as Director
26 February 2001
Resigned Sinclair, Walter Duncan Irving as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2017
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 29 October 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1947 (79)

Financials

Net Assets
£6,152,853
Cash
£240,543
Employees
2
Debt Ratio
11%
Current Ratio
22.0x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,090,655 £6,152,853
Balance sheet detail
20242023
Fixed Assets£5,526,821£6,312,214
Current Assets£1,399,596£1,742,978
Debtors£8,673£107,919
Cash£240,543£484,679
Creditors (< 1 year)£63,564£58,537
Net Current Assets£1,336,032£1,684,441
Net Assets£6,152,853£7,090,655
Shareholder Funds£6,152,853£7,090,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
17 August 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
28 August 2025Total exemption full accounts31 December 2024
4 June 2025Director's details changed
Show all recent filings

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