7 Sinclair Gardens Management Limited

Company Name	7 Sinclair Gardens Management Limited
Company Status	Active
Company Number	02637193
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 9 months ago)
Previous Name	Freshmace Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Charles William Ansley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Michael Joseph Halligan
Nationality	British
Status	Current
Appointed	12 October 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Arampath Mudiyanselage Sunimal Bandara
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British,Sri Lankan
Status	Current
Appointed	24 June 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Sinclair Gardens London. W14 0AU

Director Name	Mr Duncan Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mrs Priscilla Mary Dunn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired Actress
Country of Residence	Portugal
Correspondence Address	7 Sinclair Gardens London. W14 0AU

Director Name	Mr Michael Joseph Halligan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(28 years after company formation)
Appointment Duration	4 years, 8 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Honourable Mrs Joanna Louise Claudia Matthews
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1992)
Role	Design Consultant
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Petra Clare Tyrrell
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 December 1992)
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Peter Michael Scott
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Alexander John Roberts
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1998)
Role	Company Director
Correspondence Address	7a Sinclair Gardens London W14 0AU

Secretary Name	Iain Alexander Kennedy
Nationality	British
Status	Resigned
Appointed	22 May 1998(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 27 Roland Gardens London SW7 3PF

Director Name	Mr Stephen Joseph William Harding
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 April 2020)
Role	TV Director
Country of Residence	England
Correspondence Address	7a Sinclair Gardens London W14 0AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7 Sinclair Gardens London. W14 0AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Anna Claire Bingham & Stephen Joseph William Harding 16.67% Ordinary
1 at £1	Charles William Ansley 16.67% Ordinary
1 at £1	Jennifer Benwell & Duncan Smith 16.67% Ordinary
1 at £1	Julia Elizabeth Halligan & Michael Joseph Halligan 16.67% Ordinary
1 at £1	Priscilla Mary Dunn 16.67% Ordinary
1 at £1	Shane Dinushka Bandara & Arampath Mudiyanselage Sunimal Bandara & Geetha Bandara 16.67% Ordinary

Financials

Year	2014
Turnover	£2,128
Net Worth	£6
Cash	£1,751
Current Liabilities	£3,846

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 April 2020	Termination of appointment of Stephen Joseph William Harding as a director on 27 April 2020 (1 page)
15 August 2019	Appointment of Mr Michael Joseph Halligan as a director on 14 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
23 July 2019	Director's details changed for Mr Arampath Mudiyanselage Sunimal Bandara on 10 July 2019 (2 pages)
10 July 2019	Appointment of Mr Stephen Joseph William Harding as a director on 8 July 2019 (2 pages)
10 July 2019	Appointment of Mrs Priscilla Mary Dunn as a director on 8 July 2019 (2 pages)
2 July 2019	Appointment of Mr Arampath Mudiyanselage Sunimal Bandara as a director on 24 June 2019 (2 pages)
24 June 2019	Appointment of Mr Duncan Smith as a director on 24 June 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6 (5 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6 (5 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
3 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 6 (5 pages)
3 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 6 (5 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
30 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6 (5 pages)
30 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 6 (5 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
6 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
26 August 2008	Return made up to 13/08/08; full list of members (7 pages)
26 August 2008	Return made up to 13/08/08; full list of members (7 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
26 October 2007	Return made up to 13/08/07; full list of members (3 pages)
26 October 2007	Return made up to 13/08/07; full list of members (3 pages)
6 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
3 November 2006	Return made up to 13/08/06; full list of members (4 pages)
3 November 2006	Return made up to 13/08/06; full list of members (4 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
14 October 2005	Return made up to 13/08/05; full list of members (3 pages)
14 October 2005	Return made up to 13/08/05; full list of members (3 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 November 2004	Return made up to 13/08/04; full list of members (8 pages)
15 November 2004	Return made up to 13/08/04; full list of members (8 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 August 2003	Return made up to 13/08/03; full list of members (8 pages)
29 August 2003	Return made up to 13/08/03; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 August 2002	Return made up to 13/08/02; full list of members (8 pages)
30 August 2002	Return made up to 13/08/02; full list of members (8 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
15 October 2001	Return made up to 13/08/01; full list of members (8 pages)
15 October 2001	Return made up to 13/08/01; full list of members (8 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
29 September 2000	Return made up to 13/08/00; full list of members (8 pages)
29 September 2000	Return made up to 13/08/00; full list of members (8 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
29 November 1999	Return made up to 13/08/99; full list of members (6 pages)
29 November 1999	Return made up to 13/08/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 August 1998 (10 pages)
2 February 1999	Full accounts made up to 31 August 1998 (10 pages)
21 October 1998	Return made up to 13/08/98; change of members (6 pages)
21 October 1998	Return made up to 13/08/98; change of members (6 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
29 June 1998	Full accounts made up to 31 August 1997 (10 pages)
29 June 1998	Full accounts made up to 31 August 1997 (10 pages)
1 May 1998	Return made up to 13/08/97; change of members (6 pages)
1 May 1998	Return made up to 13/08/97; change of members (6 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Return made up to 13/08/96; full list of members (6 pages)
27 April 1998	Return made up to 13/08/96; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 August 1996 (10 pages)
1 July 1997	Full accounts made up to 31 August 1996 (10 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	Return made up to 13/08/95; full list of members (6 pages)
11 August 1996	Return made up to 13/08/95; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 September 1991	Company name changed freshmace LIMITED\certificate issued on 19/09/91 (2 pages)
18 September 1991	Company name changed freshmace LIMITED\certificate issued on 19/09/91 (2 pages)
13 August 1991	Incorporation (14 pages)
13 August 1991	Incorporation (14 pages)

7 Sinclair Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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