Sintec Properties Limited

Active03069636 Private limited company
Incorporated
19 June 1995 (31 years)
Previously known as
Astel Properties Limited (until 14 December 2015)
Beadedge Limited (until 28 June 1995)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Dimitri Roman
Accounts type
Small
Region
Greater London
Address
23 Park Royal Metro Centre
Britannia Way
London
NW10 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Roman, Dimitri
Director · Appointed 3 December 2015
British
Born August 1984 (42)
Officer history (7 former)
26 March 2021
Resigned Cherkasov, Pavel as Secretary
3 December 2015
Appointed Cherkasov, Pavel as Secretary
3 December 2015
Resigned Jobanputra, Raksha as Secretary
3 December 2015
Resigned Jobanputra, Yuvraj Mohanlal as Director
3 December 2015
Appointed Roman, Dimitri as Director
1 March 1999
Resigned Mehta, Bharat as Secretary
1 March 1999
Appointed Jobanputra, Raksha as Secretary
1 March 1999
Resigned Mehta, Bharat as Director
19 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 June 1995
Appointed Mehta, Bharat as Secretary
19 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 June 1995
Appointed Mehta, Bharat as Director
19 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 June 1995
Appointed Jobanputra, Yuvraj Mohanlal as Director
19 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13498101
Former controllers (1)
4 November 2021
Ceased Sintec UK Ltd. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

John Unwin (Electrical Contractors) Limited Status not confirmedOwns 75–100% of shares
Sintec Electrical Limited In liquidationOwns 50–75% of shares
Sintec Properties Limited This company Owns 75–100% of shares
Sintec UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£832,430
Cash
£164,241
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,037 £462,756 £553,078 £582,573 £597,458 £832,430
Balance sheet detail
202520242023202220212020
Fixed Assets£968,933£735,564£744,492£753,421£766,789£514,640
Current Assets£164,241£134,901£116,540£294,366£281,188£348,300
Debtors£0£3,000£0£5,687£12,003£153,232
Cash£164,241£131,901£116,540£288,679£269,185£195,068
Creditors (< 1 year)£44,092£10,173£7,565£53,982£47,336£15,000
Creditors (> 1 year)£118,495£140,449£146,798£315,487£346,188£221,522
Net Current Assets£120,149£124,728£108,975£240,384£233,852£333,300
Net Assets£832,430£597,458£582,573£553,078£462,756£526,037
Shareholder Funds£832,430£597,458£582,573£553,078£462,756£526,037

Filings

Filing history not loaded yet. See it on Companies House

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