Company NameSintmar Development Company Limited
DirectorsPaul Chetcuti and Alfred Micallef
Company StatusActive
Company Number00958949
CategoryPrivate Limited Company
Incorporation Date25 July 1969(52 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFr Paul Chetcuti
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityMaltese
StatusCurrent
Appointed15 October 2004(35 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleReligious
Country of ResidenceMalta
Correspondence AddressSociety Of Jesus
78 Marquis Scicluna Street
Naxxar
Nxr03
Malta
Director NameFr Alfred Micallef
Date of BirthAugust 1943 (Born 78 years ago)
NationalityMaltese
StatusCurrent
Appointed15 October 2004(35 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleReligious
Country of ResidenceMalta
Correspondence AddressMount Of St Joseph
Tariq Il-Missjunarji Maltin
Mosta
Mst11
Malta
Secretary NameFr Alfred Micallef
NationalityMaltese
StatusCurrent
Appointed01 July 2005(35 years, 11 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressMount Of St Joseph
Tariq Il-Missjunarji Maltin
Mosta
Mst11
Malta
Director NameDr Leslie Grech
Date of BirthFebruary 1923 (Born 99 years ago)
NationalityMaltese
StatusResigned
Appointed26 September 1991(22 years, 2 months after company formation)
Appointment Duration13 years (resigned 15 October 2004)
RoleBarrister At Law
Correspondence AddressVilla Grech Mifsud
Mosta
Malta
Director NameAlec Alfred Mizzi
Date of BirthJuly 1956 (Born 65 years ago)
NationalityMaltese
StatusResigned
Appointed26 September 1991(22 years, 2 months after company formation)
Appointment Duration13 years (resigned 15 October 2004)
RoleCompany Director
Correspondence AddressVillino St Antonio
St Angelo
St Julians
Malta
Secretary NameAlec Alfred Mizzi
NationalityMaltese
StatusResigned
Appointed26 September 1991(22 years, 2 months after company formation)
Appointment Duration13 years (resigned 15 October 2004)
RoleCompany Director
Correspondence AddressVillino St Antonio
St Angelo
St Julians
Malta
Secretary NameDr Leslie Grech
NationalityMaltese
StatusResigned
Appointed15 October 2004(35 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 July 2005)
RoleBarrister At Law
Correspondence AddressVilla Grech Mifsud
Mosta
Malta

Location

Registered Address3 Norfolk Court
Manor Road
Barnet
Hertfordshire
EN5 2JT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£7,211
Cash£1,129
Current Liabilities£10,340

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 September 2021 (7 months, 3 weeks ago)
Next Return Due9 October 2022 (4 months, 3 weeks from now)

Filing History

28 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 November 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 August 2020Notification of a person with significant control statement (2 pages)
21 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020Cessation of Maltese Jesuit Province as a person with significant control on 25 September 2016 (3 pages)
1 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
25 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1,200
(5 pages)
22 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1,200
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,200
(5 pages)
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,200
(5 pages)
26 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
17 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,200
(5 pages)
17 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,200
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013Compulsory strike-off action has been discontinued (1 page)
5 February 2013Compulsory strike-off action has been discontinued (1 page)
4 February 2013Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
21 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
1 December 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 December 2011Director's details changed for Father Paul Chetcuti on 26 September 2011 (2 pages)
1 December 2011Director's details changed for Father Alfred Micallef on 26 September 2011 (2 pages)
1 December 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 December 2011Director's details changed for Father Paul Chetcuti on 26 September 2011 (2 pages)
1 December 2011Director's details changed for Father Alfred Micallef on 26 September 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010Annual return made up to 26 September 2010 (14 pages)
3 November 2010Annual return made up to 26 September 2010 (14 pages)
3 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
3 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
4 January 2010Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
1 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
3 December 2008Return made up to 26/09/08; no change of members (7 pages)
3 December 2008Return made up to 26/09/08; no change of members (7 pages)
9 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
9 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2007Return made up to 26/09/07; no change of members (7 pages)
29 October 2007Return made up to 26/09/07; no change of members (7 pages)
27 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
6 November 2006Return made up to 26/09/06; full list of members (7 pages)
6 November 2006Return made up to 26/09/06; full list of members (7 pages)
19 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
19 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2005Return made up to 26/09/05; full list of members (7 pages)
22 November 2005Return made up to 26/09/05; full list of members (7 pages)
8 September 2005Secretary resigned (1 page)
8 September 2005New secretary appointed (2 pages)
8 September 2005Secretary resigned (1 page)
8 September 2005New secretary appointed (2 pages)
14 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
14 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (2 pages)
16 March 2005New secretary appointed (2 pages)
16 March 2005Secretary resigned;director resigned (1 page)
16 March 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (2 pages)
16 March 2005New secretary appointed (2 pages)
16 March 2005Secretary resigned;director resigned (1 page)
16 March 2005New director appointed (2 pages)
26 October 2004Return made up to 26/09/04; full list of members (7 pages)
26 October 2004Return made up to 26/09/04; full list of members (7 pages)
19 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
8 October 2003Return made up to 26/09/03; full list of members (7 pages)
8 October 2003Return made up to 26/09/03; full list of members (7 pages)
4 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
4 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 October 2002Return made up to 26/09/02; full list of members (7 pages)
7 October 2002Return made up to 26/09/02; full list of members (7 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
14 November 2001Return made up to 26/09/01; full list of members (6 pages)
14 November 2001Return made up to 26/09/01; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
18 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2000Return made up to 26/09/00; full list of members (6 pages)
9 October 2000Return made up to 26/09/00; full list of members (6 pages)
31 May 2000Full accounts made up to 31 December 1999 (9 pages)
31 May 2000Full accounts made up to 31 December 1999 (9 pages)
4 October 1999Return made up to 26/09/99; full list of members (6 pages)
4 October 1999Return made up to 26/09/99; full list of members (6 pages)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
13 October 1998Return made up to 26/09/98; no change of members (4 pages)
13 October 1998Return made up to 26/09/98; no change of members (4 pages)
29 September 1998Full accounts made up to 31 December 1997 (10 pages)
29 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1997Return made up to 26/09/97; no change of members (4 pages)
21 October 1997Return made up to 26/09/97; no change of members (4 pages)
6 October 1997Full accounts made up to 31 December 1996 (10 pages)
6 October 1997Full accounts made up to 31 December 1996 (10 pages)
26 October 1996Return made up to 26/09/96; full list of members (6 pages)
26 October 1996Return made up to 26/09/96; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 October 1995Return made up to 26/09/95; no change of members (4 pages)
30 October 1995Return made up to 26/09/95; no change of members (4 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (10 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (10 pages)
24 April 1976Memorandum and Articles of Association (12 pages)
24 April 1976Memorandum and Articles of Association (12 pages)