3 Sinclair Gardens Limited

Company Registration Number: 04690714

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.
3 Sinclair Gardens Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04690714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7£0£0£7£0£0
Current Assets £2£0£0£2£0£0
of which Cash £2£0£0£2£0£0
Total Assets £9£0£0£9£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£2£0£0
Total Net Worth £9£0£0£9£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2007

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • JONES, Matthew

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Harben House
    Harben Parade Finchley Road
    London
    NW3 6LH
    England Uk

  • ROWLANDS BEATTIE, Heather

    Secretary

    Appointed on 7 March 2003

    Resigned on 26 July 2007

    Flat 8 3 Sinclair Gardens
    London
    W14 0AU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BENNETT, Mark

    Director

    Appointed on 7 March 2003

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    Flat 1
    3 Sinclair Gardens
    London
    W14 0AU

  • DORMER, David

    Director

    Appointed on 17 October 2003

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Animation

    Month of birth: October 1967

    Flat 2
    Number 3 Sinclair Gardens
    London
    W14 0AU

  • FRATZESKOU, Eugenia, Dr

    Director

    Appointed on 6 September 2007

    Resigned on 10 February 2008

    Nationality: Greek

    Occupation: Artist & Writer

    Month of birth: November 1979

    Flat 6 3 Sinclair Gardens
    London
    W14 0AU

  • HALVORSSEN, Margarita

    Director

    Appointed on 7 March 2003

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Executive Assit

    Month of birth: February 1977

    Flat 1
    3 Sinclair Gardens
    London
    W14 0AU

  • HARRISON, Stuart

    Director

    Appointed on 5 March 2008

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Flat 2 3 Sinclair Gardens
    London
    W14 0AU

  • STRUTHERS, Alison Elizabeth

    Director

    Appointed on 26 April 2004

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: March 1956

    Flat 7
    3 Sinclair Gardens
    London
    W14 0AU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • VELJKOVIC, Zoran

    Director

    Appointed on 17 October 2003

    Resigned on 20 April 2004

    Nationality: Yugoslav

    Occupation: Self Employed

    Month of birth: November 1957

    3 Sinclair Gardens
    London
    W14 0AU

  • WALLACE, Steve

    Director

    Appointed on 5 March 2008

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1972

    Flat 4
    3 Sinclair Gardens
    London
    W14 0AW

  • WEBBER, Serena

    Director

    Appointed on 2 June 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • WEBBER, Serena

    Director

    Appointed on 13 June 2008

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: October 1983

    Flat 4
    3 Sinclair Gardens
    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. 1 August 2016 Director's details changed for Matthew Jones on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CGN4YI. Transaction: MzE1NDE1MTM4OGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X567EO9D. Transaction: MzE0NzY0OTMyNmFkaXF6a2N4.

  3. 7 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: X4LQY5GB. Transaction: MzEzNjkwNzgxNWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43A36Z6. Transaction: MzExOTIzOTg4N2FkaXF6a2N4.

  5. 19 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: X3N3436W. Transaction: MzExMzgzODc3MWFkaXF6a2N4.

  6. 31 August 2014 Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Document replacement. Type: RP04. Barcode: A3E6X23C. Transaction: MzEwNjUxNzE0NWFkaXF6a2N4.

  7. 4 August 2014 Termination of appointment of Serena Webber as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DJT3ZC. Transaction: MzEwNDk0NTQ1OGFkaXF6a2N4.

  8. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg0NDcyM2FkaXF6a2N4.

  9. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MzYzOGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3B5YFWG. Transaction: MzEwMjg0NDY2OGFkaXF6a2N4.

  11. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9RXC. Transaction: MzA5MTA0ODc4NGFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X270U863. Transaction: MzA3Njk0MTc0MGFkaXF6a2N4.

  13. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHZIA. Transaction: MzA2OTY4MzA0NmFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X160FL4H. Transaction: MzA1NTE2ODYxNGFkaXF6a2N4.

  15. 2 April 2012 Director's details changed for Matthew Jones on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X160FL49. Transaction: MzA1NTE2ODUzOWFkaXF6a2N4.

  16. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTNVZYV. Transaction: MzA0OTA3MjcyNmFkaXF6a2N4.

  17. 2 September 2011 Termination of appointment of Alison Struthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNA6UX7Y. Transaction: MzA0MzE4NjY4MmFkaXF6a2N4.

  18. 10 June 2011 Appointment of Matthew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7J33UTT. Transaction: MzAzODY0NDAzN2FkaXF6a2N4.

  19. 10 June 2011 Appointment of Serena Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDLYUVD. Transaction: MzAzODYzODM2N2FkaXF6a2N4.

  20. 11 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0DWISCS. Transaction: MzAzMzY4NjUxNWFkaXF6a2N4.

  21. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE02AP7W. Transaction: MzAyNzIxMDYyMmFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Serena Webber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHA3JQR. Transaction: MzAxNDkwNDUwMmFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XBDGRIS2. Transaction: MzAxMjcxNjg4NGFkaXF6a2N4.

  24. 1 April 2010 Secretary's details changed for Stardata Business Services Limited on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH04. Barcode: XBDGOISZ. Transaction: MzAxMjcxNTM0NmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Alison Elizabeth Struthers on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XBDGPIS0. Transaction: MzAxMjcxNTM0OGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Serena Webber on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XBDGQIS1. Transaction: MzAxMjcxNTM1MGFkaXF6a2N4.

  27. 8 March 2010 Statement of capital following an allotment of shares on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH01. Barcode: XYLA3I4F. Transaction: MzAxMDk0MzQ4MGFkaXF6a2N4.

  28. 18 February 2010 Statement of capital following an allotment of shares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH01. Barcode: XO7HDHMP. Transaction: MzAwOTcxNTQ5NmFkaXF6a2N4.

  29. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APAIQG1Y. Transaction: MzAwNjI3ODUzNWFkaXF6a2N4.

  30. 27 May 2009 Appointment terminated director stuart harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEHKA79. Transaction: MjAzMzg0NTc4MGFkaXF6a2N4.

  31. 17 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEA7875. Transaction: MjAyODI1Nzc2NGFkaXF6a2N4.

  32. 16 March 2009 Director's change of particulars / serena webber / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYEA6874. Transaction: MjAyODIyMjY0MmFkaXF6a2N4.

  33. 3 February 2009 Appointment terminated director steve wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZ1C725. Transaction: MjAyNDg1OTAwOWFkaXF6a2N4.

  34. 11 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BTP5JU. Transaction: MjAxOTkxODQ0MWFkaXF6a2N4.

  35. 28 August 2008 Director appointed serena rose webber [View PDF]

    Category: Officers. Type: 288a. Barcode: APDCQ2M2. Transaction: MjAxMjAyOTU4NWFkaXF6a2N4.

  36. 2 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYQ0YIR. Transaction: MjAwMjQzMzYxN2FkaXF6a2N4.

  37. 20 March 2008 Director appointed steve wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1VHY57. Transaction: MjAwMTgwNzk2M2FkaXF6a2N4.

  38. 20 March 2008 Director appointed stuart harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1VFY55. Transaction: MjAwMTgwNzg0MGFkaXF6a2N4.

  39. 20 March 2008 Appointment terminated director eugenia fratzeskou [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1VGY56. Transaction: MjAwMTgwNzEyNGFkaXF6a2N4.

  40. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMjkwNWFkaXF6a2N4.

  41. 31 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTQwMmFkaXF6a2N4.

  42. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwODQxOWFkaXF6a2N4.

  43. 16 August 2007 Registered office changed on 16/08/07 from: 3 sinclair gardens london W14 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0NjQ5MGFkaXF6a2N4.

  44. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0NzEyMGFkaXF6a2N4.

  45. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0NjY4NWFkaXF6a2N4.

  46. 27 June 2007 Return made up to 07/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExMDIzOWFkaXF6a2N4.

  47. 27 June 2007 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MjcyM2FkaXF6a2N4.

  48. 27 June 2007 Return made up to 07/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwOTkwN2FkaXF6a2N4.

  49. 27 June 2007 Return made up to 07/03/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgxMTEwMjM5YWRpcXprY3g.

  50. 27 June 2007 Return made up to 07/03/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgxNjA5OTA3YWRpcXprY3g.

  51. 27 June 2007 Return made up to 07/03/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwOTkyNzIzYWRpcXprY3g.

  52. 27 June 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMTQyMWFkaXF6a2N4.

  53. 27 June 2007 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE4MTkyMDA0N2FkaXF6a2N4.

  54. 27 June 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA4ODczOGFkaXF6a2N4.

  55. 13 June 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4MTg1MTA0OGFkaXF6a2N4.

  56. 6 December 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MjU4NDY2N2FkaXF6a2N4.

  57. 23 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTc4NjE3M2FkaXF6a2N4.

  58. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwODc3MGFkaXF6a2N4.

  59. 7 July 2004 Ad 10/06/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODI4NjM2OGFkaXF6a2N4.

  60. 17 June 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyNTc0OGFkaXF6a2N4.

  61. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5NzA3N2FkaXF6a2N4.

  62. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQwMTcwMGFkaXF6a2N4.

  63. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA3MTI4N2FkaXF6a2N4.

  64. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ4Nzk1OWFkaXF6a2N4.

  65. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4NTM3NGFkaXF6a2N4.

  66. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyMzk5OWFkaXF6a2N4.

  67. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2NTI4N2FkaXF6a2N4.

  68. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5MDM4OGFkaXF6a2N4.

  69. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIzNjk4NGFkaXF6a2N4.

  70. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM4Mzg0M2FkaXF6a2N4.

  71. 25 March 2003 Registered office changed on 25/03/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUwMzg1NmFkaXF6a2N4.

  72. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkwMzA2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.