18 Sinclair Gardens Limited

Company Registration Number: 05651291

Company registered in England and Wales

Approximate Location Map
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18 Sinclair Gardens Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 191 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

05651291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,420£20,862£10,023£31,734£18,439£33,315£11,962
of which Cash £0£0£0£0£0£0£0
Total Assets £12,420£20,862£10,023£31,734£18,439£33,315£11,962
Current Liabilities £1,250£11,699£2,862£28,179£16,892£21,037£4,385
Net Current Assets £11,170£9,163£7,161£3,555£1,547£12,278£7,577
Total Net Worth £10£10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • STUART, Katrina Sarah

    Secretary

    Appointed on 1 December 2011

     

    Nationality: British

    4
    Hay Street
    Vaucluse
    NSW 2030
    Australia

  • AINLEY, Miranda Lucy

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1983

    4
    Millwood Street
    London
    W10 6EH
    England

  • STUART, Katrina Sarah

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: May 1971

    4
    Hay Street
    Vaucluse
    NSW 2030
    Australia

  • THOMPSON, Kevin Paul

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    Flat 6
    18 Sinclair Gardens
    London
    W14 0AT
    Uk

  • RINGROSE, Chloe Victoria

    Secretary

    Appointed on 12 December 2005

    Resigned on 24 June 2010

    Flat 2
    18 Sinclair Gardens
    London
    W14 0AT

  • WISNIEWSKA, Rowena

    Secretary

    Appointed on 18 August 2010

    Resigned on 1 December 2011

    Flat 96 Biddulph Mansions
    Elgin Avenue
    Maida Vale
    London
    W9 1HU
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    26
    Church Street
    London
    NW8 8EP

  • GOLDBERG, Daniel

    Director

    Appointed on 28 March 2006

    Resigned on 17 June 2011

    Nationality: German

    Occupation: Architect

    Month of birth: May 1973

    Flat 4 18 Sinclair Gardens
    London
    W14 0AT

  • HUGHES, Simon Andrew

    Director

    Appointed on 12 December 2005

    Resigned on 19 October 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1973

    Flat 2
    18 Sinclair Gardens
    London
    W14 0AT

  • RENDALL, David Ivan

    Director

    Appointed on 12 December 2005

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    The New House
    Kings Green
    Winchenford
    Worcestershire
    WR6 6YG

  • WISNIEWSKA, Rowena

    Director

    Appointed on 8 July 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Employed Barrister

    Month of birth: August 1976

    Flat 96
    Biddulph Mansions
    Elgin Avenue Maida Vale
    London
    W9 1HU
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 July 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: L69HDE7U. Transaction: MzE3OTE5MzkxOWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J6IR. Transaction: MzE2NjY4NjkwOWFkaXF6a2N4.

  3. 25 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A5138WXS. Transaction: MzE0MjM4NTk5MmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIARY0. Transaction: MzE0MDY1Njk3N2FkaXF6a2N4.

  5. 27 January 2016 Secretary's details changed for Katrina Sarah Stuart on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH03. Barcode: X4ZIAOH5. Transaction: MzE0MDY1NjE1MGFkaXF6a2N4.

  6. 27 January 2016 Director's details changed for Katrina Sarah Stuart on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X4ZIAO37. Transaction: MzE0MDY1NjExMWFkaXF6a2N4.

  7. 6 March 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A420GK97. Transaction: MzExODMzMzUxM2FkaXF6a2N4.

  8. 11 January 2015 Appointment of Miranda Lucy Ainley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: L3NFA8ZU. Transaction: MzExNDY5NjY2NGFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38MCJ. Transaction: MzExMzkwNzkyMmFkaXF6a2N4.

  10. 14 March 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A33LW9LS. Transaction: MzA5NjI4MzQ4N2FkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXKKH. Transaction: MzA5MTgwNDkxNmFkaXF6a2N4.

  12. 8 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A21MBIUY. Transaction: MzA3MjUyMDA1MmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VIF4. Transaction: MzA2OTY3ODYwMWFkaXF6a2N4.

  14. 31 January 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A11IK66G. Transaction: MzA1MTY1OTk5MWFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z4II. Transaction: MzA1MDUyNTA1N2FkaXF6a2N4.

  16. 10 January 2012 Director's details changed for Katrina Sarah Stuart on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: A0ZXIHTL. Transaction: MzA1MDUxMTM1OGFkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Rowena Wisniewska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZXIHRL. Transaction: MzA1MDUxMTMwM2FkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Rowena Wisniewska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXIHPL. Transaction: MzA1MDUxMTI3NWFkaXF6a2N4.

  19. 10 January 2012 Appointment of Katrina Sarah Stuart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ZXIHSP. Transaction: MzA1MDUxMTA4MGFkaXF6a2N4.

  20. 10 January 2012 Appointment of Kevin Paul Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXIHT1. Transaction: MzA1MDUxMDgyNmFkaXF6a2N4.

  21. 27 June 2011 Termination of appointment of Daniel Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VRAV9A. Transaction: MzAzOTQ3NjYyM2FkaXF6a2N4.

  22. 19 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AMNKZTC7. Transaction: MzAzNTgzNzQwNGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XI8EJQW6. Transaction: MzAzMDYwNDEwNGFkaXF6a2N4.

  24. 18 October 2010 Appointment of Rowena Wisniewska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT3EUO9B. Transaction: MzAyNTM3ODU1OWFkaXF6a2N4.

  25. 18 October 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT3EVO9C. Transaction: MzAyNTM3ODMzNmFkaXF6a2N4.

  26. 16 July 2010 Termination of appointment of Chloe Ringrose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3SF5LNX. Transaction: MzAxOTY1ODY4NGFkaXF6a2N4.

  27. 17 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AGMP7KWO. Transaction: MzAxNzc3NDg1NWFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XWJ10GUN. Transaction: MzAwNzYxODMxM2FkaXF6a2N4.

  29. 20 January 2010 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AI57VGO3. Transaction: MzAwNzQ4NDc2N2FkaXF6a2N4.

  30. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIMUZGNX. Transaction: MzAwNzA3OTg4M2FkaXF6a2N4.

  31. 14 January 2010 Director's details changed for Rowena Wisniewska on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XIMP4GNX. Transaction: MzAwNzA3OTQzMmFkaXF6a2N4.

  32. 18 February 2009 Director appointed katrina sarah stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNTD7FN. Transaction: MjAyNjEyNjM1MWFkaXF6a2N4.

  33. 22 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRHU6QF. Transaction: MjAyMzk3MDc1MmFkaXF6a2N4.

  34. 10 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A3WKN5I3. Transaction: MjAxOTgzNzM4MGFkaXF6a2N4.

  35. 10 December 2008 Registered office changed on 10/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A3WKO5I4. Transaction: MjAxOTgzNTQwNmFkaXF6a2N4.

  36. 10 December 2008 Appointment terminated director simon hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: A3WKP5I5. Transaction: MjAxOTgzNTM3NGFkaXF6a2N4.

  37. 4 August 2008 Director appointed rowena wisniewska [View PDF]

    Category: Officers. Type: 288a. Barcode: A247S1VB. Transaction: MjAxMDIyMTkzNGFkaXF6a2N4.

  38. 4 June 2008 Appointment terminated director david rendall [View PDF]

    Category: Officers. Type: 288b. Barcode: A10U809M. Transaction: MjAwNjYwNTU5OGFkaXF6a2N4.

  39. 19 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyODUzOGFkaXF6a2N4.

  40. 14 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4OTUzNmFkaXF6a2N4.

  41. 4 June 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2NjY2NmFkaXF6a2N4.

  42. 22 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4ODQyMGFkaXF6a2N4.

  43. 18 December 2006 Ad 12/12/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIwNzE0NGFkaXF6a2N4.

  44. 30 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTQ3NjA4MGFkaXF6a2N4.

  45. 30 November 2006 Accounting reference date shortened from 31/12/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ3NTcxNGFkaXF6a2N4.

  46. 30 November 2006 Registered office changed on 30/11/06 from: 18 sinclair gardens london W14 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3NTcxM2FkaXF6a2N4.

  47. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNzQ0N2FkaXF6a2N4.

  48. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0NTY1NWFkaXF6a2N4.

  49. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxODI1NGFkaXF6a2N4.

  50. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MjgwNmFkaXF6a2N4.

  51. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5NTQ0MGFkaXF6a2N4.

  52. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MTEwOWFkaXF6a2N4.

  53. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU1NjA4OGFkaXF6a2N4.

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