Sintec Properties Limited

Company Name	Sintec Properties Limited
Director	Dimitri Roman
Company Status	Active
Company Number	03069636
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)
Previous Names	Beadedge Limited and Astel Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dimitri Roman
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(20 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Mr Bharat Mehta
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Regency Gardens Walton On Thames Surrey KT12 2BD

Director Name	Mr Yuvraj Mohanlal Jobanputra
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Mr Bharat Mehta
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Regency Gardens Walton On Thames Surrey KT12 2BD

Secretary Name	Mrs Raksha Jobanputra
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Pavel Cherkasov
Status	Resigned
Appointed	03 December 2015(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 2021)
Role	Company Director
Correspondence Address	23 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	23 Park Royal Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

40k at £1	Astel Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£195,472
Cash	£3,958
Current Liabilities	£72,569

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

13 May 2021	Delivered on: 21 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (Plot 7). flat 4 uplyme house, 35 amersham road, high wycombe. Outstanding
14 March 2016	Delivered on: 16 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as: unit 23, park royal metro centre, britannia way, london, hm land registry title number: AGL20807. Outstanding
14 March 2016	Delivered on: 14 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 January 2007	Delivered on: 2 February 2007 Satisfied on: 26 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23 metro centre britannia way park ryal london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 September 1995	Delivered on: 21 September 1995 Satisfied on: 26 June 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 23 metro centre britannia way london NW10 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 August 1995	Delivered on: 30 August 1995 Satisfied on: 26 June 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

4 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
25 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
3 December 2021	Cessation of Sintec Uk Ltd. as a person with significant control on 4 November 2021 (1 page)
2 December 2021	Notification of Sintec Holding Limited as a person with significant control on 4 November 2021 (2 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
21 May 2021	Registration of charge 030696360006, created on 13 May 2021 (6 pages)
18 May 2021	Director's details changed for Mr. Dima Romaniuk on 1 January 2021 (2 pages)
13 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Pavel Cherkasov as a secretary on 26 March 2021 (1 page)
27 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
12 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 (4 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 (4 pages)
16 March 2016	Registration of charge 030696360005, created on 14 March 2016 (6 pages)
16 March 2016	Registration of charge 030696360005, created on 14 March 2016 (6 pages)
14 March 2016	Registration of charge 030696360004, created on 14 March 2016 (23 pages)
14 March 2016	Registration of charge 030696360004, created on 14 March 2016 (23 pages)
9 March 2016	Secretary's details changed for Pavel Cherkasov on 8 March 2016 (1 page)
9 March 2016	Secretary's details changed for Pavel Cherkasov on 8 March 2016 (1 page)
8 March 2016	Secretary's details changed for Pavel Cherkasovec on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Dima Romaniuk on 8 March 2016 (2 pages)
8 March 2016	Secretary's details changed for Pavel Cherkasovec on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Dima Romaniuk on 8 March 2016 (2 pages)
18 January 2016	Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY United Kingdom to 23 Park Royal Metro Centre Britannia Way London NW10 7PA on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY United Kingdom to 23 Park Royal Metro Centre Britannia Way London NW10 7PA on 18 January 2016 (1 page)
22 December 2015	Termination of appointment of Yuvraj Mohanlal Jobanputra as a director on 3 December 2015 (2 pages)
22 December 2015	Appointment of Dima Romaniuk as a director on 3 December 2015 (3 pages)
22 December 2015	Termination of appointment of Raksha Jobanputra as a secretary on 3 December 2015 (2 pages)
22 December 2015	Registered office address changed from 23 Park Royal Metro Centre Britannia Way London NW10 7PA to 2nd Floor 145-157 st. John Street London EC1V 4PY on 22 December 2015 (2 pages)
22 December 2015	Appointment of Pavel Cherkasovec as a secretary on 3 December 2015 (3 pages)
22 December 2015	Appointment of Dima Romaniuk as a director on 3 December 2015 (3 pages)
22 December 2015	Registered office address changed from 23 Park Royal Metro Centre Britannia Way London NW10 7PA to 2nd Floor 145-157 st. John Street London EC1V 4PY on 22 December 2015 (2 pages)
22 December 2015	Termination of appointment of Raksha Jobanputra as a secretary on 3 December 2015 (2 pages)
22 December 2015	Termination of appointment of Yuvraj Mohanlal Jobanputra as a director on 3 December 2015 (2 pages)
22 December 2015	Appointment of Pavel Cherkasovec as a secretary on 3 December 2015 (3 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Company name changed astel properties LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Company name changed astel properties LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 40,000 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 40,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Satisfaction of charge 3 in full (2 pages)
26 June 2014	Satisfaction of charge 1 in full (1 page)
26 June 2014	Satisfaction of charge 2 in full (2 pages)
26 June 2014	Satisfaction of charge 1 in full (1 page)
26 June 2014	Satisfaction of charge 3 in full (2 pages)
26 June 2014	Satisfaction of charge 2 in full (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 40,000 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 40,000 (4 pages)
11 April 2014	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 11 April 2014 (1 page)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 June 2008	Return made up to 19/06/08; no change of members (4 pages)
26 June 2008	Return made up to 19/06/08; no change of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Return made up to 19/06/07; full list of members (5 pages)
9 July 2007	Return made up to 19/06/07; full list of members (5 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Return made up to 19/06/06; full list of members (5 pages)
19 December 2006	Return made up to 19/06/06; full list of members (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 September 2005	Registered office changed on 02/09/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
2 September 2005	Registered office changed on 02/09/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
27 June 2005	Return made up to 19/06/05; full list of members (2 pages)
27 June 2005	Return made up to 19/06/05; full list of members (2 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 June 2003	Return made up to 19/06/03; full list of members (5 pages)
20 June 2003	Return made up to 19/06/03; full list of members (5 pages)
21 July 2002	Full accounts made up to 31 March 2002 (13 pages)
21 July 2002	Full accounts made up to 31 March 2002 (13 pages)
21 June 2002	Return made up to 19/06/02; full list of members (5 pages)
21 June 2002	Return made up to 19/06/02; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 March 2001 (14 pages)
9 October 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	Return made up to 19/06/01; full list of members (5 pages)
22 June 2001	Return made up to 19/06/01; full list of members (5 pages)
4 January 2001	Full accounts made up to 31 March 2000 (15 pages)
4 January 2001	Full accounts made up to 31 March 2000 (15 pages)
19 June 2000	Return made up to 19/06/00; full list of members (6 pages)
19 June 2000	Return made up to 19/06/00; full list of members (6 pages)
10 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
10 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
13 July 1999	Return made up to 19/06/99; full list of members (6 pages)
13 July 1999	Return made up to 19/06/99; full list of members (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Full accounts made up to 30 September 1998 (12 pages)
17 February 1999	Full accounts made up to 30 September 1998 (12 pages)
18 June 1998	Return made up to 19/06/98; full list of members (6 pages)
18 June 1998	Return made up to 19/06/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 30 September 1997 (12 pages)
3 June 1998	Full accounts made up to 30 September 1997 (12 pages)
11 June 1997	Return made up to 19/06/97; full list of members (6 pages)
11 June 1997	Return made up to 19/06/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 30 September 1996 (12 pages)
29 January 1997	Full accounts made up to 30 September 1996 (12 pages)
11 June 1996	Return made up to 19/06/96; full list of members (6 pages)
11 June 1996	Return made up to 19/06/96; full list of members (6 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Ad 07/07/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (4 pages)
10 August 1995	Ad 07/07/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (4 pages)
10 August 1995	Accounting reference date notified as 30/09 (1 page)
10 August 1995	Accounting reference date notified as 30/09 (1 page)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 June 1995	Company name changed beadedge LIMITED\certificate issued on 28/06/95 (2 pages)
27 June 1995	Company name changed beadedge LIMITED\certificate issued on 28/06/95 (2 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 June 1995	Nc inc already adjusted 19/06/95 (1 page)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 June 1995	Nc inc already adjusted 19/06/95 (1 page)
22 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1995	Registered office changed on 22/06/95 from: 120 east road london N1 6AA (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 120 east road london N1 6AA (1 page)
19 June 1995	Incorporation (28 pages)
19 June 1995	Incorporation (28 pages)

Sintec Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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