Sinclair Solomons Limited in 211 Station Road HARROW

Sinclair Solomons Limited HARROW

Sinclair Solomons started in year 1992 as Private Limited Company with registration number 02730365. The Sinclair Solomons company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Harrow at Sinckot House. Postal code: HA1 2TP. Since Monday 6th August 2012 Sinclair Solomons Limited is no longer carrying the name Goldthorne Estates.

The company has 2 directors, namely Rajesh C., Deepika C.. Of them, Deepika C. has been with the company the longest, being appointed on 10 January 2011 and Rajesh C. has been with the company for the least time - from 24 November 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graham G. who worked with the the company until 10 January 2011.

Sinclair Solomons Limited Address / Contact

Office Address	Sinckot House
Office Address2	211 Station Road
Town	Harrow
Post code	HA1 2TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02730365
Date of Incorporation	Fri, 10th Jul 1992
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Rajesh C.

Position: Director

Appointed: 24 November 2016

Deepika C.

Position: Director

Appointed: 10 January 2011

Manoj S.

Position: Director

Appointed: 04 December 2015

Resigned: 14 November 2016

Valerie B.

Position: Director

Appointed: 01 May 1996

Resigned: 10 January 2011

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 10 July 1992

Resigned: 10 July 1992

John G.

Position: Director

Appointed: 10 July 1992

Resigned: 01 May 1996

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 10 July 1992

Resigned: 10 July 1992

Graham G.

Position: Secretary

Appointed: 10 July 1992

Resigned: 10 January 2011

Graham G.

Position: Director

Appointed: 10 July 1992

Resigned: 10 January 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Rajesh C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Deepika C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rajesh C.

Notified on	8 July 2021
Nature of control:	25-50% shares

Deepika C.

Notified on	1 November 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Goldthorne Estates	August 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-53 287	-53 287	-38 811	-39 183		-29 927	1 402

Balance Sheet
Cash Bank On Hand							4 242	5 846	6 655	13 109	39 448	208 983
Net Assets Liabilities							1 402	138 956	201 546	285 774	378 170	472 499
Property Plant Equipment							1 700 000	1 800 000	1 800 000	1 800 000	1 800 000	4 080 000
Cash Bank In Hand		486	62 650	2 593	17 494	3 341
Net Assets Liabilities Including Pension Asset Liability	-53 287	-53 287	-38 811	-39 183	-31 462	-29 927	1 402
Current Assets	35 544	486	62 650	2 593		3 341	4 242
Debtors	35 544

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	-53 297	-53 297	-38 821	-39 193	-31 472	-29 937
Shareholder Funds	-53 287	-53 287	-38 811	-39 183		-29 927	1 402

Other
Additions Other Than Through Business Combinations Property Plant Equipment												2 280 000
Average Number Employees During Period									1	1	1	1
Bank Borrowings							1 413 620	2 185 756	2 151 838	3 449 143	3 614 761	6 041 001
Bank Overdrafts							119 248	113 701	103 987	32 800	40 970	106 010
Creditors							159 646	166 644	183 149	108 039	131 722	449 615
Fixed Assets							2 832 605	3 361 581	3 361 581	4 689 201	4 927 655	7 395 608
Income Tax Expense Credit On Components Other Comprehensive Income								-100 000
Investments Fixed Assets							1 132 605	1 561 581	1 561 581	2 889 201	3 127 655	3 315 608
Investments In Group Undertakings							1 132 605	1 561 581	1 561 581	2 889 201	3 127 655	3 315 608
Net Current Assets Liabilities	-53 287	-53 287	-38 811	-39 183	-31 462	-29 927	-155 404	-160 798	-176 494	-94 930	-92 274	-240 632
Other Creditors							40 398	52 943	79 162	72 422	85 027	318 136
Property Plant Equipment Gross Cost							1 700 000	1 800 000	1 800 000	1 800 000	1 800 000	4 080 000
Taxation Social Security Payable										2 817	5 725	14 865
Total Assets Less Current Liabilities	-53 287	-53 287	-38 811	-39 183		-29 927	2 677 201	3 200 783	3 185 087	4 594 271	4 835 381	7 154 976
Total Increase Decrease From Revaluations Property Plant Equipment								100 000
Trade Creditors Trade Payables												10 604
Capital Employed				-39 183	-31 462	-29 927
Creditors Due Within One Year	88 831	53 773	101 461	41 776	48 956	33 268	159 646
Par Value Share			1	1	1	1
Creditors Due After One Year							2 675 799
Number Shares Allotted			10	10
Share Capital Allotted Called Up Paid		10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 28th, March 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Saturday 28th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 26th, February 2012	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 28th February 2011 (was Tuesday 31st May 2011). filed on: 29th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 19th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 24th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 10th July 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th July 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 10th July 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 26th, August 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th August 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 26th August 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 26th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (5 pages)
363s	Period up to Monday 17th August 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 17th August 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 27th, August 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 25th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 25th, July 1996	accounts	Free Download (6 pages)
363s	Period up to Thursday 13th July 1995 - Annual return with full member list filed on: 13th, July 1995	annual return
363s	Period up to Thursday 13th July 1995 - Annual return with full member list filed on: 13th, July 1995	annual return	Free Download
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 13th, July 1995	accounts
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 13th, July 1995	accounts	Free Download
363s	Period up to Thursday 15th September 1994 - Annual return with full member list filed on: 15th, September 1994	annual return
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 15th September 1994 - Annual return with full member list filed on: 15th, September 1994	annual return	Free Download
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 11th, May 1994	accounts
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 11th, May 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to Wednesday 20th April 1994 filed on: 20th, April 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to Wednesday 20th April 1994 filed on: 20th, April 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 15th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 15th, March 1993	accounts

Sinclair Solomons Limited HARROW

Sinclair Solomons Limited Address / Contact

Company Information / Profile

Company staff

Rajesh C.

Deepika C.

Manoj S.

Valerie B.

Corporate Nominee Secretaries Limited

John G.

Corporate Nominee Services Limited

Graham G.

Graham G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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