25 Sinclair Gardens Limited

Company Registration Number: 02997918

Company registered in England and Wales

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25 Sinclair Gardens Limited is a Private Company Limited by Shares first registered on 5 December 1994.

Registered Address

25 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

02997918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000
Current Assets £167£358£156£198£420
of which Cash £167£358£156£198£420
Total Assets £10,167£10,358£10,156£10,198£10,420
Current Liabilities £0£0£0£0£0
Net Current Assets £167£358£156£198£420
Total Net Worth £10,167£10,358£10,156£10,198£10,420

Previous Names

No previous names

Company Officers

  • O NEILL, Faith Fortchern

    Secretary

    Appointed on 7 November 2002

     

    25 Sinclair Gardens
    London
    W14 0AU

  • LE GAL, Jean-François Francois

    Director

    Appointed on 20 November 2014

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: September 1980

    25
    Sinclair Gardens
    London
    W14 0AU
    United Kingdom

  • MALONE, Joseph Patrick

    Director

    Appointed on 17 October 1995

     

    Nationality: British

    Occupation: Propmaster

    Month of birth: March 1960

    32 Melrose Gardens
    London
    W6 7RW

  • MAWER, Alan John

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1974

    Flat 5
    25 Sinclair Gardens
    London
    W14 0AU

  • ONEILL, Faith Fortchern

    Director

    Appointed on 22 November 2008

     

    Nationality: British

    Occupation: Record Manager

    Month of birth: October 1968

    25a
    Sinclair Gardens
    London
    W14 0AU

  • SKIPWITH, Anouk Helene Barbara

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1974

    Flat 3
    25 Sinclair Gardens
    London
    W14 0AU

  • FOSTERJOHN, Matthew Iain

    Secretary

    Appointed on 3 March 1998

    Resigned on 30 August 2002

    25 Sinclair Gardens
    London
    W14 0AU

  • MURRAY, Rosalind

    Secretary

    Appointed on 5 January 1995

    Resigned on 17 December 1997

    Flat 3 25 Sinclair Gardens
    London
    W14 0AU

  • TROTTER, Andrew James

    Secretary

    Appointed on 5 December 1994

    Resigned on 5 January 1995

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • BERGER, Jonathan

    Director

    Appointed on 5 January 1995

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Flat 1 25 Sinclair Gardens
    London
    W14 0AU

  • FORBUOYS PLC

    Director

    Appointed on 5 January 1995

    Resigned on 1 December 2007

    Elizabeth House Duke Street
    Woking
    Surrey
    GU21 5AS

  • FOSTERJOHN, Matthew Iain

    Director

    Appointed on 5 January 1995

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1962

    25 Sinclair Gardens
    London
    W14 0AU

  • JOHN, Timothy Philip Adams

    Director

    Appointed on 19 January 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1980

    Flat 4
    25 Sinclair Gardens
    London
    W14 0AU

  • LLOYD, Charles Alexander

    Director

    Appointed on 17 May 1999

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    5 Girdlers Road
    London
    W14 0PS

  • LONG, Michael John

    Director

    Appointed on 5 December 1994

    Resigned on 5 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    5 Welbeck Avenue
    Hove
    East Sussex
    BN3 4JP

  • MITROU, Panagiota, Dr

    Director

    Appointed on 15 January 2010

    Resigned on 20 January 2014

    Nationality: Greek

    Occupation: Science Programme Manager

    Month of birth: October 1976

    Flat 4
    25 Sinclair Gardens
    London
    W14 0AU

  • MURRAY, Rosalind

    Director

    Appointed on 5 January 1995

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: May 1958

    Flat 3 25 Sinclair Gardens
    London
    W14 0AU

  • SCOTT, Shelagh

    Director

    Appointed on 5 January 1995

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Tourist Guide

    Month of birth: May 1947

    Flat 5 25 Sinclair Gardens
    London
    W14 0AU

  • TROTTER, Andrew James

    Director

    Appointed on 5 December 1994

    Resigned on 5 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOP20. Transaction: MzE1ODIwODQzM2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: A4MIS2PF. Transaction: MzEzODYwNzcxNGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I5ZQYZ. Transaction: MzEzMzU2NjMwNGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: A410MFMA. Transaction: MzExNzM1ODU0OGFkaXF6a2N4.

  5. 17 December 2014 Appointment of Jean Francois Le Gal as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MGA2HK. Transaction: MzExMzQ5NjU2MWFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HOEE6H. Transaction: MzEwOTEzNTIzMGFkaXF6a2N4.

  7. 7 August 2014 Termination of appointment of Panagiota Mitrou as a director on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: TM01. Barcode: A3D734DF. Transaction: MzEwNDkzNjk5MWFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: A306ZQR4. Transaction: MzA5MzI4MTU4NmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUXYF4. Transaction: MzA4NjMxODU3MmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: A1OF78WY. Transaction: MzA3MDYxNjk1OWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWO37. Transaction: MzA2NTMyMDQ0MWFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: A11SW002. Transaction: MzA1MTg1NDYyNGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZI8XYY. Transaction: MzA0NDkyMTQ5MmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: AYLVNSDG. Transaction: MzAzMzg0NzkxOWFkaXF6a2N4.

  15. 19 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARRT4OCP. Transaction: MzAyNTQ2OTU2M2FkaXF6a2N4.

  16. 25 February 2010 Appointment of Dr Panagiota Mitrou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL2LCHTJ. Transaction: MzAxMDIyNjM5OWFkaXF6a2N4.

  17. 18 February 2010 Termination of appointment of Timothy John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PM5A1HKS. Transaction: MzAwOTczNjcwM2FkaXF6a2N4.

  18. 31 December 2009 Annual return made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AU999FX7. Transaction: MzAwNjAyOTc1NGFkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0UJCE2U. Transaction: MzAwMDY2NDU0N2FkaXF6a2N4.

  20. 16 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADZYY6J7. Transaction: MjAyMzQ5NjExNmFkaXF6a2N4.

  21. 16 January 2009 Director appointed faith fortchern oneill [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZZ16JB. Transaction: MjAyMzQ5NjA2OWFkaXF6a2N4.

  22. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A04AO3ZE. Transaction: MjAxNTY3NDcyNWFkaXF6a2N4.

  23. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NTUzOWFkaXF6a2N4.

  24. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NTYxNWFkaXF6a2N4.

  25. 20 December 2007 Return made up to 22/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ3NjUzNmFkaXF6a2N4.

  26. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDY1OGFkaXF6a2N4.

  27. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5OTY1NGFkaXF6a2N4.

  28. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMDQ5NmFkaXF6a2N4.

  29. 12 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0OTM4MWFkaXF6a2N4.

  30. 28 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUwMjg5MmFkaXF6a2N4.

  31. 9 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3ODk3MmFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTgyMzIwOWFkaXF6a2N4.

  33. 7 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NjQ1NmFkaXF6a2N4.

  34. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI2NzEzNGFkaXF6a2N4.

  35. 3 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5MDI1M2FkaXF6a2N4.

  36. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA5NDExM2FkaXF6a2N4.

  37. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIwMDAyNmFkaXF6a2N4.

  38. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQxNzc0OGFkaXF6a2N4.

  39. 29 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxMzA4NGFkaXF6a2N4.

  40. 3 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYyMzQyMWFkaXF6a2N4.

  41. 3 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzA3Mzc5MGFkaXF6a2N4.

  42. 1 August 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTc3NjEzMmFkaXF6a2N4.

  43. 28 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzNTIxOGFkaXF6a2N4.

  44. 29 August 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU0MDI0OWFkaXF6a2N4.

  45. 13 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc1NDUxMmFkaXF6a2N4.

  46. 27 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTc5MDI1NGFkaXF6a2N4.

  47. 22 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUzNTAzNmFkaXF6a2N4.

  48. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk3MTg0OGFkaXF6a2N4.

  49. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE0NDg5MGFkaXF6a2N4.

  50. 7 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NTAxNmFkaXF6a2N4.

  51. 11 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjUwNDE4MmFkaXF6a2N4.

  52. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5MTI2NWFkaXF6a2N4.

  53. 6 January 1998 Return made up to 05/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzMjgyN2FkaXF6a2N4.

  54. 23 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA1OTY3MmFkaXF6a2N4.

  55. 13 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDA3ODU2MmFkaXF6a2N4.

  56. 2 January 1997 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2MTI4OGFkaXF6a2N4.

  57. 30 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDY2ODI5NmFkaXF6a2N4.

  58. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjkwODQ3OWFkaXF6a2N4.

  59. 22 April 1996 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4MDcxNGFkaXF6a2N4.

  60. 5 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTc3MDQxM2FkaXF6a2N4.

  61. 6 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTM4NTUwNGFkaXF6a2N4.

  62. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM2NTIyOGFkaXF6a2N4.

  63. 6 February 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjc0OTAwMmFkaXF6a2N4.

  64. 6 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzM4OTEzMWFkaXF6a2N4.

  65. 6 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgzNjI0M2FkaXF6a2N4.

  66. 6 February 1995 Registered office changed on 06/02/95 from: 42 frederick place brighton BN1 1AT

    Category: Address. Type: 287. Transaction: MDA3NDgxOTI4NmFkaXF6a2N4.

  67. 6 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMjgzNTk5N2FkaXF6a2N4.

  68. 6 February 1995 Ad 05/01/95--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk1MDIyNGFkaXF6a2N4.

  69. 5 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTMyODE5NWFkaXF6a2N4.

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