SINCLAIR REAL ESTATE LIMITED

Company summary

Company number: 02639927
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BERGSON ESTATES LIMITED
MARGOLIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARGOLIN, Julian George ACTIVE	Secretary	22 Aug 1991				Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
MARGOLIN, James Sinclair ACTIVE	Director	22 Aug 1991		United Kingdom	July 1962	Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
MARGOLIN, Jeremy Morris ACTIVE	Director	03 Sep 1991		United Kingdom	January 1956	Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
MARGOLIN, Julian George ACTIVE	Director	03 Sep 1991		England	September 1958	Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Aug 1991	22 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
DAY, Sheena Yvette RESIGNED	Director	01 Jul 1999	20 Oct 2003	United Kingdom	February 1952	194 Fennycroft Road, Hemel Hempstead, HP1 3NR
MBC NOMINEES LIMITED RESIGNED	Nominee Director	22 Aug 1991	22 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MARGOLIN, Julian George ACTIVE
Role: Secretary
Appointed on: 22 Aug 1991
Address: Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom

MARGOLIN, James Sinclair ACTIVE
Role: Director
Appointed on: 22 Aug 1991
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom

MARGOLIN, Jeremy Morris ACTIVE
Role: Director
Appointed on: 03 Sep 1991
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom

MARGOLIN, Julian George ACTIVE
Role: Director
Appointed on: 03 Sep 1991
Country of Residence: England
Date of birth: September 1958
Address: Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1991
Resigned on: 22 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

DAY, Sheena Yvette RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 20 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 194 Fennycroft Road, Hemel Hempstead, HP1 3NR

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1991
Resigned on: 22 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2002	Outstanding
25 Feb 2002	Outstanding
19 Dec 2001	Outstanding
19 Dec 2001	Outstanding
19 Dec 2001	Outstanding
19 Dec 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
02 Nov 2001	Outstanding
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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