29 Sinclair Gardens Management Limited

Company Registration Number: 04491812

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Sinclair Gardens Management Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP

There are 393 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

04491812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£3,387£15,066£12,395£9,747
of which Cash £4£4£3,387£9,566£12,395£8,747
Total Assets £4£4£3,387£15,066£12,395£9,747
Current Liabilities £0£0£542£5,990£440£415
Net Current Assets £4£4£2,845£9,076£11,955£9,332
Total Net Worth £4£4£2,845£9,076£11,955£9,332

Previous Names

  • 29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED, active until 7 November 2002

Company Officers

  • ABE-SUTHERLAND, Mitsue

    Secretary

    Appointed on 11 February 2011

     

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • ABE SUTHERLAND, Mitsue

    Director

    Appointed on 1 August 2002

     

    Nationality: Japanese

    Occupation: Personal Assistance To Chairman & Managing Directo

    Month of birth: July 1965

    Second Floor
    29 Sinclair Gardens
    London
    W14 0AU
    United Kingdom

  • MCGUIGAN, Brian William

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: May 1975

    2566
    43rd Avenue W
    Seattle
    Wa98199
    Usa

  • ORSTEN, Stephanie

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1986

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP

  • SAUNDERS, Nicola Ann

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Head Of Production

    Month of birth: November 1967

    Ground Floor Flat
    29 Sinclair Gardens
    London
    W14 0AU

  • SAUNDERS, Nicola Ann

    Secretary

    Appointed on 6 April 2004

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Production Executive

    Ground Floor Flat
    29 Sinclair Gardens
    London
    W14 0AU

  • WOOD, Cherry Annabelle

    Secretary

    Appointed on 22 July 2002

    Resigned on 6 April 2004

    1st Floor Flat,29 Sinclair Gardens
    London
    W14 0AU

  • JACKSON, Myles Gerald

    Director

    Appointed on 6 August 2004

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1969

    37
    Old Deer Park Gardens
    Richmond
    Surrey
    United Kingdom
    TW9 2TN
    United Kingdom

  • LE ROY, Guillaume Jean Jeremie

    Director

    Appointed on 13 May 2011

    Resigned on 11 March 2016

    Nationality: French

    Occupation: Natural Gas Trader

    Month of birth: October 1979

    1st
    Floor
    29 Sinclair Gardens
    London
    W14 0AU
    United Kingdom

  • RAMSAY, Jason Darren

    Director

    Appointed on 1 August 2002

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Muscian

    Month of birth: May 1971

    Basement Flat
    29 Sinclair Gardens
    London
    Greater London
    WA14 0AU

  • WOOD, Cherry Annabelle

    Director

    Appointed on 22 July 2002

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    1st Floor Flat,29 Sinclair Gardens
    London
    W14 0AU

  • WOOD, Robert

    Director

    Appointed on 22 July 2002

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1965

    1st Floor
    29 Sinclair Gardens
    London
    Greater London
    W14 0AU

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0OA4. Transaction: MzE1NzQ3MTUyOGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TL9I8. Transaction: MzE0NjI0Mjk2NWFkaXF6a2N4.

  3. 22 March 2016 Appointment of Ms Stephanie Orsten as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53AGYTF. Transaction: MzE0NDU3NzE1OWFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Guillaume Jean Jeremie Le Roy as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X53AGMVS. Transaction: MzE0NDU3MzI4OGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PVUG. Transaction: MzEzMTE2MTg1OWFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GCAKO. Transaction: MzEyMTMwMDY2NGFkaXF6a2N4.

  7. 1 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJPCI. Transaction: MzEyMDQ0MTk5MWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCJMO. Transaction: MzEwNjY3NTIyMWFkaXF6a2N4.

  9. 2 September 2014 Director's details changed for Nicola Ann Saunders on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3FKCJQW. Transaction: MzEwNjY3NTEwNmFkaXF6a2N4.

  10. 14 May 2014 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37URHQ8. Transaction: MzEwMDA0MTg2NGFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RN5QQ. Transaction: MzA5ODk0MTU1OWFkaXF6a2N4.

  12. 30 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU80J. Transaction: MzA4NDEwODYyNWFkaXF6a2N4.

  13. 30 August 2013 Director's details changed for Brian William Mcguigan on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FUU80B. Transaction: MzA4NDEwODQzN2FkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS7I8. Transaction: MzA3NzE4OTMyNGFkaXF6a2N4.

  15. 7 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW279K. Transaction: MzA2MzcwNzQ0N2FkaXF6a2N4.

  16. 6 September 2012 Director's details changed for Mitsue Abe Sutherland on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW278W. Transaction: MzA2MzY4OTY2NWFkaXF6a2N4.

  17. 6 September 2012 Director's details changed for Mr Guillaume Jean Jeremie Le Roy on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2794. Transaction: MzA2MzY4OTYyNGFkaXF6a2N4.

  18. 6 September 2012 Director's details changed for Brian William Mcguigan on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW279C. Transaction: MzA2MzY4OTYzMGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG2KH. Transaction: MzA1NjYyMjkzMGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJE3SWWH. Transaction: MzA0MjQ0MjcyM2FkaXF6a2N4.

  21. 6 July 2011 Appointment of Mr Guillaume Jean Jeremie Le Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CU7VLU. Transaction: MzA0MDAwNjYzMmFkaXF6a2N4.

  22. 6 July 2011 Termination of appointment of Myles Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C4YVLV. Transaction: MzA0MDAwMzk5M2FkaXF6a2N4.

  23. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCEFLTAQ. Transaction: MzAzNTYwMDczMmFkaXF6a2N4.

  24. 11 March 2011 Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0BUASCG. Transaction: MzAzMzY4MDU2M2FkaXF6a2N4.

  25. 11 March 2011 Appointment of Mitsue Abe-Sutherland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X081SSC2. Transaction: MzAzMzY3MDIyMWFkaXF6a2N4.

  26. 11 March 2011 Termination of appointment of Nicola Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05YHSCL. Transaction: MzAzMzY2NDYyNWFkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XAX9TNG9. Transaction: MzAyMzQxMzE5NWFkaXF6a2N4.

  28. 16 September 2010 Director's details changed for Brian William Mcguigan on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XAX9RNG7. Transaction: MzAyMzQxMDIyOWFkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Nicola Ann Saunders on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XAX9SNG8. Transaction: MzAyMzQxMDIzNWFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Myles Gerald Jackson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X9WB7NEL. Transaction: MzAyMzI2Mjg5OWFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Mitsue Abe Sutherland on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X9TSSNEK. Transaction: MzAyMzI1NjM1MmFkaXF6a2N4.

  32. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOF5QJJX. Transaction: MzAxNDQ5MDgxNmFkaXF6a2N4.

  33. 3 September 2009 Director's change of particulars / mitsue abe sutherland / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QUWCYV. Transaction: MjA0MDU3MTQzM2FkaXF6a2N4.

  34. 3 September 2009 Director's change of particulars / brian mcguigan / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QUXCYW. Transaction: MjA0MDU3MTU2NWFkaXF6a2N4.

  35. 3 September 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QUUCYT. Transaction: MjA0MDU3MDI2OWFkaXF6a2N4.

  36. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH6TSA9O. Transaction: MjAzNDAyNjM1N2FkaXF6a2N4.

  37. 4 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7FP2UT. Transaction: MjAxMjY3MTY0NGFkaXF6a2N4.

  38. 4 September 2008 Director and secretary's change of particulars / nicola saunders / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7F42U8. Transaction: MjAxMjY3MTM5MWFkaXF6a2N4.

  39. 4 September 2008 Director's change of particulars / brian mcguigan / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7F32U7. Transaction: MjAxMjY3MTM5MGFkaXF6a2N4.

  40. 4 September 2008 Director's change of particulars / mitsue abe sutherland / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7F22U6. Transaction: MjAxMjY3MTM4OGFkaXF6a2N4.

  41. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3ZBZ05E. Transaction: MjAwNjMxNDc1NGFkaXF6a2N4.

  42. 23 May 2008 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OXEZYV. Transaction: MjAwNTk3NTY4NmFkaXF6a2N4.

  43. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQyNTkyMmFkaXF6a2N4.

  44. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQyNjcxMmFkaXF6a2N4.

  45. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyMDUwNGFkaXF6a2N4.

  46. 28 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyMDM1M2FkaXF6a2N4.

  47. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI2MDQ2NWFkaXF6a2N4.

  48. 11 August 2006 Registered office changed on 11/08/06 from: n webster smith & sons 208 barnett wood lane ashtead surrey KT21 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA4ODczN2FkaXF6a2N4.

  49. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5NjYwNGFkaXF6a2N4.

  50. 9 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA4NTI5MmFkaXF6a2N4.

  51. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODcyMDE2M2FkaXF6a2N4.

  52. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI5OTAzNmFkaXF6a2N4.

  53. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI4MTc1MWFkaXF6a2N4.

  54. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMjcxNWFkaXF6a2N4.

  55. 13 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4MjUxMWFkaXF6a2N4.

  56. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1MTE0OGFkaXF6a2N4.

  57. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM5NDczOWFkaXF6a2N4.

  58. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIwNzIyNmFkaXF6a2N4.

  59. 20 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODM5NTQ3OGFkaXF6a2N4.

  60. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgwMDE3NmFkaXF6a2N4.

  61. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3OTU2OWFkaXF6a2N4.

  62. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0Mzk5MWFkaXF6a2N4.

  63. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3OTQ1NGFkaXF6a2N4.

  64. 22 September 2003 Registered office changed on 22/09/03 from: 29 sinclair gardens london greater london W14 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM5OTU4N2FkaXF6a2N4.

  65. 22 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1NDU1MmFkaXF6a2N4.

  66. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2NDE0NmFkaXF6a2N4.

  67. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5ODc1NmFkaXF6a2N4.

  68. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTk5OTA0N2FkaXF6a2N4.

  69. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUzOTMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.