7 Sinclair Gardens Management Limited

Company Registration Number: 02637193

Company registered in England and Wales

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7 Sinclair Gardens Management Limited is a Private Company Limited by Shares first registered on 13 August 1991.

Registered Address

7 SINCLAIR GARDENS
LONDON.
W14 0AU

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 0AU

Registration Data

Company Number

02637193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,453£3,852£3,902£4,043£4,329£4,614
of which Cash £1,757£1,751£740£1,907£2,362£2,047
Total Assets £3,453£3,852£3,902£4,043£4,329£4,614
Current Liabilities £3,447£3,846£3,896£4,037£4,323£4,608
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HALLIGAN, Michael Joseph

    Secretary

    Appointed on 12 October 2005

     

    7 Sinclair Gardens
    London
    W14 0AU

  • ANSLEY, Charles William

    Director

    Appointed on 3 October 1991

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    7 Sinclair Gardens
    London
    W14 0AU

  • KENNEDY, Iain Alexander

    Secretary

    Appointed on 22 May 1998

    Resigned on 12 October 2005

    Top Floor Flat
    27 Roland Gardens
    London
    SW7 3PF

  • MATTHEWS, Joanna Louise Claudia, Honourable Mrs

    Secretary

    Appointed on 3 October 1991

    Resigned on 14 December 1992

    7 Sinclair Gardens
    London
    W14 0AU

  • ROBERTS, Alexander John

    Secretary

    Appointed on 29 March 1996

    Resigned on 22 May 1998

    7a Sinclair Gardens
    London
    W14 0AU

  • SCOTT, Peter Michael

    Secretary

    Appointed on 10 June 1994

    Resigned on 29 March 1996

    7 Sinclair Gardens
    London
    W14 0AU

  • TYRRELL, Petra Clare

    Secretary

    Appointed on 14 December 1992

    Resigned on 14 December 1992

    7 Sinclair Gardens
    London
    W14 0AU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1991

    Resigned on 3 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 August 1991

    Resigned on 3 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ13T. Transaction: MzE1NTMwMjM3N2FkaXF6a2N4.

  2. 7 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YMRK. Transaction: MzE1MDEwODY1MmFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HYMG. Transaction: MzEzMTAwODk2M2FkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48C0NSY. Transaction: MzEyNDM0NDMzMmFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQGPDE. Transaction: MzEwODc1NDI5M2FkaXF6a2N4.

  6. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UWVX5. Transaction: MzEwMTAxNTQ4MWFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0HO9U. Transaction: MzA4NjA0Mjc0NmFkaXF6a2N4.

  8. 6 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FY0O8. Transaction: MzA3OTMxODEzN2FkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQX5FF. Transaction: MzA2NDMwNjc4M2FkaXF6a2N4.

  10. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A0HZAB. Transaction: MzA1ODU1MDU3M2FkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XPDZTXE2. Transaction: MzA0MzUzODY3OGFkaXF6a2N4.

  12. 25 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L78YHUEN. Transaction: MzAzNzc2OTgyMGFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XBFASNGS. Transaction: MzAyMzQ1OTUzMmFkaXF6a2N4.

  14. 30 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LMNKCL8J. Transaction: MzAxODYwNTY4NmFkaXF6a2N4.

  15. 6 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XI48WDUU. Transaction: MzAwMDE0NzgwOWFkaXF6a2N4.

  16. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4FP0B48. Transaction: MjAzNjE2NTUxNmFkaXF6a2N4.

  17. 26 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN60I2LV. Transaction: MjAxMTgwODA4MGFkaXF6a2N4.

  18. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2C610R. Transaction: MjAwODE5ODcyMGFkaXF6a2N4.

  19. 26 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MzQ1NmFkaXF6a2N4.

  20. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NjU4MGFkaXF6a2N4.

  21. 3 November 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3NjI5NmFkaXF6a2N4.

  22. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNTAwNWFkaXF6a2N4.

  23. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUwMjIxNmFkaXF6a2N4.

  24. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1ODg3NGFkaXF6a2N4.

  25. 14 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzczNjc2OWFkaXF6a2N4.

  26. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg5NjY2N2FkaXF6a2N4.

  27. 15 November 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTgzMmFkaXF6a2N4.

  28. 28 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk1OTIxM2FkaXF6a2N4.

  29. 29 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0Njg4M2FkaXF6a2N4.

  30. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU0Mzk1OWFkaXF6a2N4.

  31. 30 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNzEyMGFkaXF6a2N4.

  32. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ1OTU3OWFkaXF6a2N4.

  33. 15 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNTQwOWFkaXF6a2N4.

  34. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQzMzU3NWFkaXF6a2N4.

  35. 29 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzMDg4NmFkaXF6a2N4.

  36. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUxOTk3NWFkaXF6a2N4.

  37. 29 November 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2Njk5N2FkaXF6a2N4.

  38. 2 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDMwMzcxNWFkaXF6a2N4.

  39. 21 October 1998 Return made up to 13/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyODQ1MWFkaXF6a2N4.

  40. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgyNDMzMmFkaXF6a2N4.

  41. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyNTY5OWFkaXF6a2N4.

  42. 29 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NjkxMjkyOGFkaXF6a2N4.

  43. 1 May 1998 Return made up to 13/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwNzc1NGFkaXF6a2N4.

  44. 27 April 1998 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNTgxN2FkaXF6a2N4.

  45. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4Mjg4NGFkaXF6a2N4.

  46. 1 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyNDA4ODMwMmFkaXF6a2N4.

  47. 11 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzg4Nzc5NmFkaXF6a2N4.

  48. 11 August 1996 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3OTMwNmFkaXF6a2N4.

  49. 1 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAzOTM1ODIwMWFkaXF6a2N4.

  50. 4 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMjAyNjk4OGFkaXF6a2N4.

  51. 22 September 1994 Return made up to 13/08/94; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDYxNDU0NWFkaXF6a2N4.

  52. 13 September 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzODk1NTc4OWFkaXF6a2N4.

  53. 13 September 1994 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQ5ODMyMmFkaXF6a2N4.

  54. 13 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYzMjA0NWFkaXF6a2N4.

  55. 17 March 1994 Return made up to 13/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMjcxNGFkaXF6a2N4.

  56. 19 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzYyMzI1M2FkaXF6a2N4.

  57. 19 November 1993 Ad 12/12/92--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2). Transaction: MDA5OTA3NjE0NmFkaXF6a2N4.

  58. 10 December 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1NTUzOGFkaXF6a2N4.

  59. 10 October 1991 Registered office changed on 10/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3NzQ5MDIwN2FkaXF6a2N4.

  60. 10 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTcxMDgyM2FkaXF6a2N4.

  61. 10 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5Njg3Mjk4NGFkaXF6a2N4.

  62. 18 September 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODEzNTQ5MmFkaXF6a2N4.

  63. 16 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxMDUwMmFkaXF6a2N4.

  64. 16 September 1991 £ nc 2/100 11/09/91

    Category: Capital. Type: 123. Transaction: MDEzOTE3MzMxMGFkaXF6a2N4.

  65. 13 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjgxNjg2NGFkaXF6a2N4.

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