12 Sinclair Gardens Management Company Limited

Company Registration Number: 04063513

Company registered in England and Wales

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12 Sinclair Gardens Management Company Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO40 9DS

There are 51 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

Registration Data

Company Number

04063513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £851£2,497£8,254£5,782£6,025£4,191
of which Cash £851£2,497£8,254£5,782£6,025£4,191
Total Assets £851£2,497£8,254£5,782£6,025£4,191
Current Liabilities £851£2,497£8,254£5,782£6,025£4,191
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

  • DE FACTO 882 LIMITED, active until 8 February 2001

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 1 December 2009

     

    27
    Kingswood
    Marchwood
    Southampton
    SO40 4YQ
    England

  • HAYRAPET, Fred

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Steel Trader

    Month of birth: May 1968

    12 Windsor Way
    London
    W14 0UA

  • NOTARAS, Nicola

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1965

    Basement Flat
    12 Sinclair Gardens
    London
    W14 0AT

  • PERCIVAL, Isabel

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1987

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • PISANI, Nick

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • BARRY, Robert James Aitken

    Secretary

    Appointed on 5 February 2001

    Resigned on 21 April 2005

    Top Floor Flat 12 Sinclair Gardens
    London
    W14 0AT

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 5 February 2001

    10 Snow Hill
    London
    EC1A 2AL

  • WALLER, Caroline Zoe

    Secretary

    Appointed on 20 April 2005

    Resigned on 1 December 2009

    First Floor Flat
    12 Sinclair Gardens
    London
    W14 0AT

  • BARRY, Emily Kate

    Director

    Appointed on 5 February 2001

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Top Floor Flat
    12 Sinclair Gardens
    London
    W14 0AT

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 1 September 2000

    Resigned on 5 February 2001

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 1 September 2000

    Resigned on 5 February 2001

    10 Snow Hill
    London
    EC1A 2AL

  • TREADWELL, Matthew Thomas

    Director

    Appointed on 22 April 2005

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1974

    Top Flat
    12 Sinclair Gardens
    London
    W14 0AT

  • WALLER, Caroline Zoe

    Director

    Appointed on 5 February 2001

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Executive Search

    Month of birth: May 1972

    First Floor Flat
    12 Sinclair Gardens
    London
    W14 0AT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQMVF. Transaction: MzE2MDQ1NzA0NmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUA3U. Transaction: MzE1NjY0MjU2NGFkaXF6a2N4.

  3. 5 September 2016 Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton SO40 4YQ to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUU8ZC. Transaction: MzE1NjY0MjIyOGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4W315. Transaction: MzEzNDE1MjE0NWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWD34. Transaction: MzEzMDY0Nzc3NmFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4MTK. Transaction: MzExMDU2ODEyOGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VR6P. Transaction: MzEwODEzMDc3N2FkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCY8RV. Transaction: MzA4NDU1MjcyMmFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DICQR3. Transaction: MzA4MjQ4NjM2NmFkaXF6a2N4.

  10. 4 March 2013 Appointment of Mr Nick Pisani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FBBDL. Transaction: MzA3Mzg3MTI0NmFkaXF6a2N4.

  11. 14 January 2013 Appointment of Miss Isabel Percival as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201R7AJ. Transaction: MzA3MTA0ODUyOGFkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Matthew Treadwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SRZU. Transaction: MzA3MDMxNTcwNGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTHURD. Transaction: MzA2MzYzMTI0MmFkaXF6a2N4.

  14. 12 June 2012 Termination of appointment of Caroline Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY740Q. Transaction: MzA1ODk5OTY3MWFkaXF6a2N4.

  15. 7 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A145U0YY. Transaction: MzA1MzcyMjAxMWFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNQS5XAE. Transaction: MzA0MzI2NTUwMmFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AN1WITBG. Transaction: MzAzNTgzNTAzNmFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X7T41N8X. Transaction: MzAyMjk1MjU4N2FkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Caroline Zoe Waller on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7T40N8W. Transaction: MzAyMjk1MjMyNmFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Nicola Notaras on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7T3ZN8U. Transaction: MzAyMjk1MjMyM2FkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Fred Hayrapet on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7T3YN8T. Transaction: MzAyMjk1MjMyMGFkaXF6a2N4.

  22. 29 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ46ZILC. Transaction: MzAxMjQyNTM4M2FkaXF6a2N4.

  23. 22 December 2009 Registered office address changed from First Floor Flat 12 Sinclair Gardens London W14 0AT on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJQ6SG0K. Transaction: MzAwNTQ3NTUwMmFkaXF6a2N4.

  24. 22 December 2009 Appointment of Hms Property Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJQ0OG0A. Transaction: MzAwNTQ3NTAyNmFkaXF6a2N4.

  25. 22 December 2009 Termination of appointment of Caroline Waller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJPUBG0Q. Transaction: MzAwNTQ3NDkyNGFkaXF6a2N4.

  26. 14 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHMUD9R. Transaction: MjA0MTIyNTQzMWFkaXF6a2N4.

  27. 20 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PG2YYA0D. Transaction: MjAzMzM3MzMyNmFkaXF6a2N4.

  28. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ9F3AP. Transaction: MjAxMzgxMDk5N2FkaXF6a2N4.

  29. 2 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMB8AZC0. Transaction: MjAwNDY2OTYxNGFkaXF6a2N4.

  30. 13 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MDE5NWFkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwNjcxOWFkaXF6a2N4.

  32. 13 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3NDc1MmFkaXF6a2N4.

  33. 8 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4NzQ4M2FkaXF6a2N4.

  34. 14 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwNjY5NmFkaXF6a2N4.

  35. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2MjQ5MmFkaXF6a2N4.

  36. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNDMzMGFkaXF6a2N4.

  37. 8 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTcyNTgzMGFkaXF6a2N4.

  38. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2NjI1M2FkaXF6a2N4.

  39. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA4MTQzNGFkaXF6a2N4.

  40. 24 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NjY0MGFkaXF6a2N4.

  41. 24 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAzMTkxMWFkaXF6a2N4.

  42. 1 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMzE5MGFkaXF6a2N4.

  43. 23 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDk3MWFkaXF6a2N4.

  44. 6 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4Njc2NGFkaXF6a2N4.

  45. 17 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE2OTYzOWFkaXF6a2N4.

  46. 19 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyMzgyNGFkaXF6a2N4.

  47. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3MzA1N2FkaXF6a2N4.

  48. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg5Mjc0NmFkaXF6a2N4.

  49. 20 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3OTQ3NWFkaXF6a2N4.

  50. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4MDE2MGFkaXF6a2N4.

  51. 9 February 2001 Ad 05/02/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgxNjQ1OWFkaXF6a2N4.

  52. 9 February 2001 Accounting reference date extended from 30/09/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDAyOTQyOWFkaXF6a2N4.

  53. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjg2NzIzNGFkaXF6a2N4.

  54. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4MTU1MWFkaXF6a2N4.

  55. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDY2N2FkaXF6a2N4.

  56. 9 February 2001 Registered office changed on 09/02/01 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxNDc2M2FkaXF6a2N4.

  57. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4MzMyNmFkaXF6a2N4.

  58. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ0ODY3MmFkaXF6a2N4.

  59. 8 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjU4ODE1M2FkaXF6a2N4.

  60. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA4ODY1MGFkaXF6a2N4.

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