23 Sinclair Gardens Limited

Company Registration Number: 08454091

Company registered in England and Wales

Approximate Location Map
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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.
23 Sinclair Gardens Limited is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in London.

Registered Address

SUITE 36
14 CONLAN STREET
LONDON
W10 5AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W10 5AR

Registration Data

Company Number

08454091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £55,207£0
Current Assets £5,954£10
of which Cash £3,845£0
Total Assets £61,161£10
Current Liabilities £1,844£0
Net Current Assets £4,110£10
Total Net Worth £59,317£10

Previous Names

No previous names

Company Officers

  • AARVOLD, Alice Beatrice Rachel, Dr

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Hospital Doctor Anaesthetist

    Month of birth: October 1978

    Holly Tree Cottage
    Crow Hill
    Crow
    Ringwood
    Hampshire
    BH24 3DH
    England

  • AARVOLD, Daniel

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Hospital Doctor Surgeon

    Month of birth: December 1977

    Holly Tree Cottage
    Crow Hill
    Crow
    Ringwood
    Hampshire
    BH24 3DH
    England

  • ANSON, Peter Martin

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: November 1949

    408
    Fulwood Road
    Sheffield
    S10 3GG
    United Kingdom

  • ANSON, Susan Elaine

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1952

    408
    Fulwood Road
    Sheffield
    S10 3GG
    United Kingdom

  • MOORE-GWYN, Henry John Howel

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Art Dealer Company Director

    Month of birth: January 1975

    23c
    Sinclair Gardens
    London
    W14 0AU
    United Kingdom

  • MORRIS, Nicholas James

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    Little Trunley Heath Farm
    Trunley Heath Road
    Bramley
    Guildford
    Surrey
    GU5 0BW
    England

  • VAN KLEEF, Michael Marco

    Director

    Appointed on 21 March 2013

     

    Nationality: Dutch

    Occupation: Communications Team Manager

    Month of birth: May 1965

    25
    Webster Gardens
    London
    W5 5NA
    United Kingdom

  • ALTRUDO, Judy

    Director

    Appointed on 21 March 2013

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Auditor

    Month of birth: February 1959

    25
    Webster Gardens
    London
    W5 5NA
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG91GH. Transaction: MzE2NTI1NjQwNmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD5HS. Transaction: MzE0NjA5OTE5N2FkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Mr Michael Marco Van Kleef on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X54OD5JS. Transaction: MzE0NjA5OTEwN2FkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr Peter Martin Anson on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X54OD5G9. Transaction: MzE0NjA5OTEwNWFkaXF6a2N4.

  5. 17 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: X4METOH4. Transaction: MzEzNzc5MTIyOGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNPQP. Transaction: MzEyMTQ5MDQ4MmFkaXF6a2N4.

  7. 20 April 2015 Director's details changed for Mr Nicholas James Morris on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X45QNPOI. Transaction: MzEyMTQ5MDI4N2FkaXF6a2N4.

  8. 6 February 2015 Registered office address changed from 23 Sinclair Gardens London W14 0AU to Suite 36 14 Conlan Street London W10 5AR on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OD4BS. Transaction: MzExNjg0MTI2OGFkaXF6a2N4.

  9. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHIR9L. Transaction: MzExMjEzNjQyM2FkaXF6a2N4.

  10. 9 April 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: X35H4AEI. Transaction: MzA5Nzk0OTU4M2FkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3N88. Transaction: MzA5Nzk0MjI2OGFkaXF6a2N4.

  12. 9 April 2014 Director's details changed for Daniel Aarvold on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X35H3N80. Transaction: MzA5Nzk0MjAyM2FkaXF6a2N4.

  13. 9 April 2014 Director's details changed for Dr Alice Beatrice Rachel Aarvold on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X35H3N7S. Transaction: MzA5Nzk0MjAxNmFkaXF6a2N4.

  14. 15 March 2014 Termination of appointment of Judy Altrudo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33QJSR4. Transaction: MzA5NjMyMzcwMWFkaXF6a2N4.

  15. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KPUBC. Transaction: MzA3NDgwNjQ5NWFkaXF6a2N4.

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