22 Sinclair Gardens Management Company Limited

Company Registration Number: 04513082

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.
22 Sinclair Gardens Management Company Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in London.

Registered Address

LONDON BLOCK MANAGEMENT LTD
4TH FLOOR WHITE LION STREET
ISLINGTON
LONDON
N1 9PD

There are 101 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

04513082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

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 SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10£10£0£0£0£0£0£0£0£0£13,250£13,250
Current Assets £0£0£0£0£0£0£0£0£0£0£10£10
of which Cash £0£0£0£0£0£0£0£0£0£0£10£10
Total Assets £10£10£0£0£0£0£0£0£0£0£13,260£13,260
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10£10
Total Net Worth £10£10£0£0£0£0£0£0£0£0£13,260£13,260

Previous Names

No previous names

Company Officers

  • LONDON BLOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 17 October 2012

     

    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    United Kingdom

  • HANLON ROSSLEE, Yusof

    Director

    Appointed on 17 October 2012

     

    Nationality: Irish

    Occupation: Analyst

    Month of birth: September 1989

    LONDON BLOCK MANAGEMENT LTD
    4th Floor
    White Lion Street
    Islington
    London
    N1 9PD
    United Kingdom

  • HENDERSON, Kathleen

    Secretary

    Appointed on 16 August 2002

    Resigned on 20 January 2012

    Flat 4 22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    31 Corsham Street
    London
    N1 6DR

  • DI CHIO, Maria

    Director

    Appointed on 17 October 2012

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: January 1956

    LONDON BLOCK MANAGEMENT LTD
    4th Floor
    White Lion Street
    Islington
    London
    N1 9PD
    United Kingdom

  • DI CHIO, Maria

    Director

    Appointed on 25 July 2005

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Aesthetician

    Month of birth: January 1956

    Flat 1 22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • FALTHEIM, Christine

    Director

    Appointed on 25 July 2005

    Resigned on 22 May 2009

    Nationality: Finnish

    Occupation: Payroll Manager

    Month of birth: September 1953

    Flat 2 22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • HENDERSON, Kathleen

    Director

    Appointed on 25 March 2010

    Resigned on 20 January 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    Flat 4
    22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • MERCER, Duncan Stuart

    Director

    Appointed on 16 August 2002

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1975

    Flat 9 22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • RUSSO, Monica

    Director

    Appointed on 9 May 2011

    Resigned on 17 October 2012

    Nationality: Italian

    Occupation: Cabin Crew

    Month of birth: October 1958

    Flat 8
    22 Sinclair Gardens
    West Kensington
    London
    W14 0AT
    England

  • SILVEY, Patricia Mary

    Director

    Appointed on 16 August 2002

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: June 1942

    Flat 4 22 Sinclair Gardens
    West Kensington
    London
    W14 0AT

  • SPEYER, Sophie Katherine

    Director

    Appointed on 22 May 2009

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Designer

    Month of birth: December 1974

    22
    Sinclair Gardens
    Flat 10
    London
    W14 0AT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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. 11 January 2017 Termination of appointment of Maria Di Chio as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XVIXQ1. Transaction: MzE2NjQxOTI1NGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FFOKOR. Transaction: MzE1NzI1NDY4M2FkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6WK8. Transaction: MzE1NTQ0OTM3MmFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X513TQB7. Transaction: MzE0MjI3Mjk4NmFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K9YP. Transaction: MzEyOTMzMzc2MWFkaXF6a2N4.

  6. 16 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43A34KP. Transaction: MzExOTIzOTIxMmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9SBL. Transaction: MzEwNzY3OTc2NmFkaXF6a2N4.

  8. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A99L. Transaction: MzEwMTAyNzcxM2FkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUD4Q. Transaction: MzA4MzM5MzIyM2FkaXF6a2N4.

  10. 5 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29DFY0O. Transaction: MzA3OTIzMDkwMmFkaXF6a2N4.

  11. 24 October 2012 Appointment of London Block Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K6UWS2. Transaction: MzA2NjQxNDgxN2FkaXF6a2N4.

  12. 24 October 2012 Termination of appointment of Monica Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6UWK3. Transaction: MzA2NjQxNDc3OWFkaXF6a2N4.

  13. 24 October 2012 Appointment of Ms Maria Di Chio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6UWIZ. Transaction: MzA2NjQxNDc3NGFkaXF6a2N4.

  14. 24 October 2012 Appointment of Mr Yusof Hanlon Rosslee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6UWEG. Transaction: MzA2NjQxNDc1NGFkaXF6a2N4.

  15. 23 October 2012 Registered office address changed from C/O Mrs Lisa Hulyer 13 Tudor Way Windsor Berkshire SL4 5LT United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K4435F. Transaction: MzA2NjIzMjk5MmFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHEFC. Transaction: MzA2NDAxODcyMWFkaXF6a2N4.

  17. 21 June 2012 Termination of appointment of Kathleen Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYT2G. Transaction: MzA1OTU1MTY0MmFkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of Kathleen Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIYT0G. Transaction: MzA1OTU1MTYxNmFkaXF6a2N4.

  19. 21 June 2012 Registered office address changed from Flat 4 22 Sinclair Gardens West Kensington London W14 0AT on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYS55. Transaction: MzA1OTU1MTIyNmFkaXF6a2N4.

  20. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNS8Q. Transaction: MzA1ODIxNjg0NmFkaXF6a2N4.

  21. 30 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLYVEX4Q. Transaction: MzA0Mjk0NTM3NGFkaXF6a2N4.

  22. 19 May 2011 Appointment of Ms Monica Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO4BPU9S. Transaction: MzAzNzQ0NjEzMmFkaXF6a2N4.

  23. 19 May 2011 Termination of appointment of Sophie Speyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO1CPU9Q. Transaction: MzAzNzQzODQ5OGFkaXF6a2N4.

  24. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AELFTU7I. Transaction: MzAzNzM0Mzg4OGFkaXF6a2N4.

  25. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X3KX9N0D. Transaction: MzAyMjM3ODQ4M2FkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Sophie Katherine Speyer on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X3KX8N0C. Transaction: MzAyMjM3ODA4OGFkaXF6a2N4.

  27. 12 April 2010 Appointment of Kathleen Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALV9EIYT. Transaction: MzAxMzI3MjQxMGFkaXF6a2N4.

  28. 12 April 2010 Termination of appointment of Maria Di Chio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALV9DIYS. Transaction: MzAxMzI3MjM4OWFkaXF6a2N4.

  29. 12 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALV9CIYR. Transaction: MzAxMzI3MjMwNmFkaXF6a2N4.

  30. 2 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5WG5CXK. Transaction: MjA0MDUwOTgyMmFkaXF6a2N4.

  31. 29 May 2009 Director appointed sophie katherine speyer [View PDF]

    Category: Officers. Type: 288a. Barcode: PFK3GA8P. Transaction: MjAzMzk5MTM4NWFkaXF6a2N4.

  32. 29 May 2009 Appointment terminated director christine faltheim [View PDF]

    Category: Officers. Type: 288b. Barcode: PFK3FA8O. Transaction: MjAzMzk5MTM1N2FkaXF6a2N4.

  33. 12 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1AM479R. Transaction: MjAyNTY1NzExNGFkaXF6a2N4.

  34. 11 September 2008 Return made up to 16/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHRUU31A. Transaction: MjAxMzIyNjI3NWFkaXF6a2N4.

  35. 4 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6DWXYJ3. Transaction: MjAwMjYzMjE1NGFkaXF6a2N4.

  36. 7 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzMzA5MGFkaXF6a2N4.

  37. 12 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODk4MWFkaXF6a2N4.

  38. 31 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwMDM4N2FkaXF6a2N4.

  39. 30 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2NTE5M2FkaXF6a2N4.

  40. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5MDUyNmFkaXF6a2N4.

  41. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NTE4M2FkaXF6a2N4.

  42. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxMzA4MWFkaXF6a2N4.

  43. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwOTcxN2FkaXF6a2N4.

  44. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4NTMxNWFkaXF6a2N4.

  45. 18 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIzODUxN2FkaXF6a2N4.

  46. 13 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5MTIzN2FkaXF6a2N4.

  47. 10 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM5OTgwOWFkaXF6a2N4.

  48. 4 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNDMxNWFkaXF6a2N4.

  49. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1NTM0MWFkaXF6a2N4.

  50. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1MzM2NWFkaXF6a2N4.

  51. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg3NzUwOGFkaXF6a2N4.

  52. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1OTA2N2FkaXF6a2N4.

  53. 30 October 2002 Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY4OTkzMGFkaXF6a2N4.

  54. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4MTk0NmFkaXF6a2N4.

  55. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxMTUxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.