CINALLI ESTATES LIMITED

Key Data

Status

Active

Company No.

00310865

Incorporation date

26/02/1936

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1936)

31/03/2026

Statement of company's objects

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (13 pages)

30/03/2026

Resolutions

View PDF (1 pages)

02/01/2026

Appointment of Stephen Mark Hadley as a director on 2025-12-23

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

27/05/2025

Registration of charge 003108650005, created on 2025-05-23

View PDF (36 pages)

16/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Charles Oliver Sydee as a director on 2023-06-07

View PDF (2 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

08/04/2022

Second filing of Confirmation Statement dated 2021-09-12

View PDF (3 pages)

08/04/2022

Second filing of Confirmation Statement dated 2020-09-12

View PDF (3 pages)

21/09/2021

12/09/21 Statement of Capital gbp 11448

View PDF (6 pages)

06/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/02/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 2021-02-25

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (6 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

15/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2020

Resolutions

View PDF (1 pages)

13/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

13/08/2019

Director's details changed for Ms Gianna Cinalli on 2017-04-06

View PDF (2 pages)

13/08/2019

Change of details for Ms Gianna Cinalli as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2019

Change of details for Ms Gianna Cinalli as a person with significant control on 2017-04-06

View PDF (2 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/02/2019

Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 2019-02-25

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/03/2018

Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 2018-03-21

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

19/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

05/10/2011

Director's details changed for Gianna Cinalli on 2010-12-02

View PDF (2 pages)

24/05/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Gianna Cinalli on 2010-09-12

View PDF (2 pages)

30/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

27/05/2010

Miscellaneous

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

03/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

13/06/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

06/06/2008

Appointment terminated secretary rita cinalli

View PDF (2 pages)

19/10/2007

Return made up to 12/09/07; full list of members

View PDF (6 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/10/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

31/10/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

09/05/2005

£ ic 14224/11448 11/04/05 £ sr 2776@1=2776

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/11/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

26/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

24/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

20/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

25/10/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

£ ic 17000/14224 15/05/00 £ sr 2776@1=2776

View PDF (1 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/04/2000

Resolutions

View PDF (1 pages)

22/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

04/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/10/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

14/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

20/06/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

19/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/10/1994

Resolutions

View PDF (1 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Return made up to 12/09/94; no change of members

View PDF (4 pages)

19/10/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

12/01/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

26/11/1993

Return made up to 12/09/93; full list of members

View PDF (5 pages)

20/07/1993

Registered office changed on 20/07/93 from:\36A watford way london NW4 3AL

View PDF (1 pages)

02/10/1992

Return made up to 12/09/92; no change of members

View PDF (4 pages)

21/07/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

03/10/1991

Return made up to 12/09/91; no change of members

View PDF (4 pages)

09/08/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

25/09/1990

Full accounts made up to 1990-03-31

View PDF (19 pages)

25/09/1990

Return made up to 12/09/90; full list of members

View PDF (4 pages)

12/07/1990

Director resigned;new director appointed

View PDF (2 pages)

25/08/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

25/08/1989

Return made up to 02/08/89; no change of members

View PDF (4 pages)

23/11/1988

Full accounts made up to 1988-03-31

View PDF (8 pages)

23/11/1988

Return made up to 07/11/88; full list of members

View PDF (4 pages)

13/01/1988

Full accounts made up to 1987-03-31

View PDF (8 pages)

16/09/1987

Return made up to 11/07/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (248 pages)

26/09/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

25/01/1967

Resolutions

View PDF (0 pages)

26/02/1936

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.76M
-
0.00
123.70K
-

2022
3
5.77M
-
0.00
102.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cinalli, Gianna	Director	09/01/1996 - Present	-
Cinalli, Suzi	Director	01/10/1995 - 11/04/2005	6
Sydee, Charles Oliver	Director	07/06/2023 - Present	2
Hadley, Stephen Mark	Director	23/12/2025 - Present	-
Cinalli, Gianna	Secretary	16/05/2000 - 03/04/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CINALLI ESTATES LIMITED

CINALLI ESTATES LIMITED is an(a) Active company incorporated on 26/02/1936 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree Borehamwood, Hertfordshire WD6 4PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINALLI ESTATES LIMITED?

CINALLI ESTATES LIMITED is currently Active. It was registered on 26/02/1936 .

Where is CINALLI ESTATES LIMITED located?

CINALLI ESTATES LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree Borehamwood, Hertfordshire WD6 4PJ.

What does CINALLI ESTATES LIMITED do?

CINALLI ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CINALLI ESTATES LIMITED?

The latest filing was on 31/03/2026: Statement of company's objects.