9 Sinclair Gardens Limited

Company Registration Number: 03326445

Company registered in England and Wales

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9 Sinclair Gardens Limited is a Private Company Limited by Shares first registered on 3 March 1997.

Registered Address

9 SINCLAIR GARDENS
LONDON
W14 0AU

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 0AU

Registration Data

Company Number

03326445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,351£1,155£1,120£1,105£1,080£1,733
of which Cash £2,351£1,155£1,120£1,105£1,080£1,733
Total Assets £2,351£1,155£1,120£1,105£1,080£1,733
Current Liabilities £2,346£1,150£1,115£1,100£1,075£1,728
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BARNES, Chloe Victoria

    Secretary

    Appointed on 15 October 2015

     

    9 Sinclair Gardens
    London
    W14 0AU

  • AGHATY, Nasrin

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    9 Sinclair Gardens
    London
    W14 0AU

  • BARNES, Chloe Victoria

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1984

    Basement Flat
    9 Sinclair Gardens
    London
    W14 0AU
    England

  • CHATWIN, Elizabeth Margaret

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Shepherd

    Month of birth: November 1938

    Homer End
    Ipsden
    Wallingford
    Oxfordshire
    OX10 6QS

  • DARAEE, Shareman

    Director

    Appointed on 16 March 1997

     

    Nationality: British

    Occupation: Security Officer

    Month of birth: July 1958

    9 Sinclair Gardens
    London
    W1 0AU

  • WALKER, Muriel Sophia

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    9 Sinclair Gardens
    London
    W14 0AU

  • DAVY, Crispin

    Secretary

    Appointed on 1 July 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Solicitor

    Rusholme
    London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2TF
    England

  • HUSSAIN, Mahmood

    Secretary

    Appointed on 18 June 1998

    Resigned on 14 February 1999

    27 Skipton Green
    Wolverhampton
    West Midlands
    WV6 0TY

  • WHITFELD, Nicholas John

    Secretary

    Appointed on 16 March 1997

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Consultant

    9 Sinclair Gardens
    London
    W14 0AU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 16 March 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALADREN, Mary Jane

    Director

    Appointed on 21 January 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    9 Sinclair Gardens
    London
    W14 0AU

  • BROOKS, David Conrad

    Director

    Appointed on 1 July 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1972

    Basement Flat
    9 Sinclair Gardens
    London
    W14 0AU

  • DAVY, Crispin Bernard

    Director

    Appointed on 1 November 2001

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    Rusholme
    London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2TF
    England

  • WHITFELD, Nicholas John

    Director

    Appointed on 16 March 1997

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    9 Sinclair Gardens
    London
    W14 0AU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1997

    Resigned on 16 March 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG5HTM. Transaction: MzE2MTY3MzcwNWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG36GY. Transaction: MzE2MTY0Nzg5MWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQXAX. Transaction: MzEzNzA2NTY1M2FkaXF6a2N4.

  4. 28 November 2015 Appointment of Ms Nasrin Aghaty as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4L3K5YX. Transaction: MzEzNjI2MTIxOWFkaXF6a2N4.

  5. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2ODV. Transaction: MzEzNDI0NTg2NmFkaXF6a2N4.

  6. 22 October 2015 Appointment of Miss Chloe Victoria Barnes as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4IJY5CI. Transaction: MzEzMzU1NjE5OWFkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Crispin Davy as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4IJY59M. Transaction: MzEzMzU1NjE3MGFkaXF6a2N4.

  8. 19 October 2015 Appointment of Miss Chloe Victoria Barnes as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IC4LKR. Transaction: MzEzMzMyMjU5NWFkaXF6a2N4.

  9. 19 October 2015 Termination of appointment of Crispin Bernard Davy as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IC4JE2. Transaction: MzEzMzMyMTk3N2FkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWMJ5. Transaction: MzExMzk5MTE1NmFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K49309. Transaction: MzExMDg3NTYyN2FkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34TP2YB. Transaction: MzA5NzM0MDgxN2FkaXF6a2N4.

  13. 31 March 2014 Secretary's details changed for Crispin Davy on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH03. Barcode: X34TP2XV. Transaction: MzA5NzM0MDc5M2FkaXF6a2N4.

  14. 31 March 2014 Director's details changed for Crispin Davy on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X34TP2Y3. Transaction: MzA5NzM0MDc5NWFkaXF6a2N4.

  15. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML6IP. Transaction: MzA5MDIxMjQ1M2FkaXF6a2N4.

  16. 14 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24572NK. Transaction: MzA3NDQ2NTk5MmFkaXF6a2N4.

  17. 14 March 2013 Termination of appointment of David Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24572DE. Transaction: MzA3NDQ2NTc1OGFkaXF6a2N4.

  18. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PY4X. Transaction: MzA2OTkwNjMwNGFkaXF6a2N4.

  19. 31 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCS3L. Transaction: MzA1NTExMjYxNGFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6U14. Transaction: MzA0OTUzMjI1NGFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X738KSWN. Transaction: MzAzNDc5NzA0N2FkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANXPBQP9. Transaction: MzAzMDQ1NzA0MmFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRUTOJR9. Transaction: MzAxNDk2MjI4M2FkaXF6a2N4.

  24. 6 May 2010 Director's details changed for David Conrad Brooks on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRUTKJR5. Transaction: MzAxNDk2MjIyMmFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Elizabeth Margaret Chatwin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRUTLJR6. Transaction: MzAxNDk2MjIyM2FkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Muriel Sophia Walker on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRUTNJR8. Transaction: MzAxNDk2MjIyNWFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Crispin Davy on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRUTMJR7. Transaction: MzAxNDk2MjIyNGFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT531H26. Transaction: MzAwODQ5NTU5OGFkaXF6a2N4.

  29. 30 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20058IU. Transaction: MjAyOTM0NDAyMGFkaXF6a2N4.

  30. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJZ56YM. Transaction: MjAyNTA2MzIzNWFkaXF6a2N4.

  31. 6 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNX5ZH0. Transaction: MjAwNDc1MDgyM2FkaXF6a2N4.

  32. 15 April 2008 Appointment terminated director and secretary nicholas whitfeld [View PDF]

    Category: Officers. Type: 288b. Barcode: AZEFZYTS. Transaction: MjAwMzMzNzk5OWFkaXF6a2N4.

  33. 15 April 2008 Secretary appointed crispin davy [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEFRYTK. Transaction: MjAwMzMzNzU3MGFkaXF6a2N4.

  34. 15 April 2008 Director appointed david conrad brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEG6YT0. Transaction: MjAwMzMzNzQwNWFkaXF6a2N4.

  35. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjEwMGFkaXF6a2N4.

  36. 18 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxMDU2NWFkaXF6a2N4.

  37. 18 May 2007 Return made up to 03/03/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgwMjEwNTY1YWRpcXprY3g.

  38. 18 May 2007 Return made up to 03/03/06; change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgwMjEwMjYxYWRpcXprY3g.

  39. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjU4OWFkaXF6a2N4.

  40. 5 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5ODk3OWFkaXF6a2N4.

  41. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyNzg2MGFkaXF6a2N4.

  42. 21 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ4MTEyOWFkaXF6a2N4.

  43. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcxNzIyNWFkaXF6a2N4.

  44. 2 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3OTMwNGFkaXF6a2N4.

  45. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY0OTAzMGFkaXF6a2N4.

  46. 14 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMTIwN2FkaXF6a2N4.

  47. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTYxNDQ5M2FkaXF6a2N4.

  48. 7 May 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4OTg4M2FkaXF6a2N4.

  49. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI0MzQ2N2FkaXF6a2N4.

  50. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4NDkzNmFkaXF6a2N4.

  51. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDc1NjAxMWFkaXF6a2N4.

  52. 22 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMzAwOGFkaXF6a2N4.

  53. 17 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjYzNzAxOGFkaXF6a2N4.

  54. 9 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1MDUzMGFkaXF6a2N4.

  55. 14 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTIxNjcwOWFkaXF6a2N4.

  56. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNzQ1OGFkaXF6a2N4.

  57. 30 April 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMzg0OWFkaXF6a2N4.

  58. 18 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkxNDEyNmFkaXF6a2N4.

  59. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc0OTY5NmFkaXF6a2N4.

  60. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1OTkwNWFkaXF6a2N4.

  61. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxNzUwMGFkaXF6a2N4.

  62. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1MzcxNWFkaXF6a2N4.

  63. 26 March 1998 Return made up to 03/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5MTMwOWFkaXF6a2N4.

  64. 26 March 1998 Ad 21/01/98--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIyMzExMGFkaXF6a2N4.

  65. 7 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3OTU0NmFkaXF6a2N4.

  66. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4Mjk3OWFkaXF6a2N4.

  67. 7 April 1997 Registered office changed on 07/04/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMyMDAzNmFkaXF6a2N4.

  68. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMxNTg2NmFkaXF6a2N4.

  69. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3Mjc4M2FkaXF6a2N4.

  70. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQyNzMzM2FkaXF6a2N4.

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