Company NameSinclair,Kemp & Lee Limited
DirectorsDerek Larder and Paul Christopher Schonberger
Company StatusActive
Company Number00222203
CategoryPrivate Limited Company
Incorporation Date30 May 1927(93 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameDerek Larder
NationalityBritish
StatusCurrent
Appointed31 December 1990(63 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address22 Waterleaze
Taunton
Somerset
TA2 8PX
Director NameMr Derek Larder
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(87 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Waterleaze
Taunton
Somerset
TA2 8PX
Director NameMr Paul Christopher Schonberger
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2018(90 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Foor, Venture House 27/29 Glasshouse Street
London
W1B 5DF
Director NameHarry Kanter
Date of BirthApril 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(63 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 1993)
RoleSolicitor
Correspondence Address1 Harley Street
London
W1A 4DG
Director NameMr Keith Stanley Carmichael
Date of BirthOctober 1929 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(63 years, 7 months after company formation)
Appointment Duration27 years, 6 months (resigned 05 July 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address117 Newberries Avenue
Radlett
Hertfordshire
WD7 7EN

Location

Registered Address4th Foor, Venture House
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Turnover£198,290
Gross Profit£68,160
Net Worth£2,956,412
Cash£138,606
Current Liabilities£208,638

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 December 2019 (9 months, 4 weeks ago)
Next Return Due17 January 2021 (3 months, 2 weeks from now)

Filing History

5 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Full accounts made up to 31 March 2016 (16 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,000
(5 pages)
25 November 2015Full accounts made up to 31 March 2015 (16 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 40,000
(5 pages)
23 December 2014Full accounts made up to 31 March 2014 (15 pages)
9 July 2014Appointment of Mr Derek Larder as a director (2 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 40,000
(4 pages)
2 December 2013Full accounts made up to 31 March 2013 (14 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 December 2012Full accounts made up to 31 March 2012 (14 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011Full accounts made up to 31 March 2011 (16 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 December 2010Full accounts made up to 31 March 2010 (16 pages)
13 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
13 July 2010Statement of company's objects (1 page)
18 January 2010Full accounts made up to 31 March 2009 (17 pages)
14 January 2010Secretary's details changed for Derek Larder on 14 January 2010 (1 page)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (3 pages)
30 October 2008Full accounts made up to 31 March 2008 (15 pages)
17 January 2008Full accounts made up to 31 March 2007 (15 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2007Full accounts made up to 31 March 2006 (15 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 January 2006Full accounts made up to 31 March 2005 (13 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
14 January 2005Full accounts made up to 31 March 2004 (14 pages)
6 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 January 2004Return made up to 31/12/03; full list of members (6 pages)
3 December 2003Full accounts made up to 31 March 2003 (14 pages)
16 January 2003Full accounts made up to 31 March 2002 (13 pages)
7 January 2003Return made up to 31/12/02; full list of members (6 pages)
7 January 2002Full accounts made up to 31 March 2001 (13 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
5 January 2001Full accounts made up to 31 March 2000 (13 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 October 2000Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG (1 page)
31 January 2000Full accounts made up to 31 March 1999 (12 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (12 pages)
5 January 1999Return made up to 31/12/98; full list of members (7 pages)
26 February 1998Full accounts made up to 31 March 1997 (12 pages)
8 January 1998Return made up to 31/12/97; no change of members (5 pages)
3 January 1997Return made up to 31/12/96; no change of members (5 pages)
29 November 1996Full accounts made up to 31 March 1996 (12 pages)
14 February 1996Return made up to 31/12/95; full list of members (7 pages)
26 September 1995Full accounts made up to 31 March 1995 (14 pages)
30 May 1927Incorporation (20 pages)