5 Sinclair Gardens Residents Association Limited

Company Name	5 Sinclair Gardens Residents Association Limited
Company Status	Active
Company Number	02674666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1991(32 years, 4 months ago)

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	Ann Dempsey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 January 2010(18 years after company formation)
Appointment Duration	14 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Mr Harry John Charlton
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(22 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance
Country of Residence	England
Correspondence Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Mr Tak Kwong Chang
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	30 April 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Medical Doctor
Country of Residence	China
Correspondence Address	65 Perham Road West Kensignton London W14 9SP

Director Name	Clive Anthony Stone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Property Manager
Correspondence Address	5 Sinclair Gardens London W14 0AU

Secretary Name	Deborah Jane Stone
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Sinclair Gardens London W14 0AU

Secretary Name	Julian Ewart
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 18 October 2005)
Role	Freelance Graphic Designer
Correspondence Address	Flat 4 5 Sinclair Gardens London W14 0AU

Director Name	Philip Louis Tagney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1998)
Role	Radio Producer
Correspondence Address	Basment Flat 5 Sinclair Gardens London W14 0AU

Director Name	Miss Karen Gallagher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2002)
Role	Police Officer
Correspondence Address	Flat 8 5 Sinclair Gardens London W14 0AU

Director Name	Natalie Joy Wray
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2010)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Long Lane Heveningham Halesworth Suffolk IP19 0EG

Director Name	Alina Paul
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2005)
Role	PR Consultant
Correspondence Address	Flat 5 5 Sinclair Gardens London W14 0AU

Secretary Name	Maldwyn David Moss
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2018)
Role	Journalist
Correspondence Address	Flat 6 5 Sinclair Gardens London W14 0AU

Director Name	James Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2008)
Role	Lawyer
Correspondence Address	Basement Flat 5 Sinclair Gardens London W14 0AU

Director Name	Emily Jane Wentworth Deacon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 2011)
Role	Conservator
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 5 Sinclair Gardens London W14 0AU

Director Name	Nicholas Charles Lemn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Gardens London W14 0AU

Director Name	Kerry Emma McLornan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Sinclair Gardens London W14 0AU

Director Name	Cristina Licurgo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2018(26 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 2018)
Role	Inflight Customer Experience
Country of Residence	United Kingdom
Correspondence Address	Flat 7 5 Sinclair Gardens London W14 0AU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
24 November 2023	Termination of appointment of Tak Kwong Chang as a director on 25 October 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
1 December 2022	Change of details for Ann Dempsey as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Change of details for Mr Harry Charlton as a person with significant control on 1 December 2022 (2 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Mr Harry John Charlton on 14 December 2021 (2 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
25 June 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020 (1 page)
25 June 2020	Director's details changed for Mr Harry John Charlton on 1 June 2020 (2 pages)
25 June 2020	Director's details changed for Ann Dempsey on 1 June 2020 (2 pages)
5 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 March 2020	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 17 March 2020 (1 page)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 December 2018	Notification of Tak Kwong Chang as a person with significant control on 30 April 2018 (2 pages)
20 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Cristina Licurgo as a director on 12 December 2018 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 August 2018	Appointment of Cristina Licurgo as a director on 1 July 2018 (2 pages)
18 May 2018	Termination of appointment of Maldwyn David Moss as a secretary on 30 April 2018 (1 page)
18 May 2018	Appointment of Mr Tak Kwong Chang as a director on 30 April 2018 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
17 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 January 2016	Annual return made up to 5 December 2015 no member list (3 pages)
21 January 2016	Annual return made up to 5 December 2015 no member list (3 pages)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
19 June 2015	Termination of appointment of a director (2 pages)
19 June 2015	Termination of appointment of a director (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Termination of appointment of Kerry Emma Mclornan as a director on 8 April 2014 (1 page)
6 January 2015	Termination of appointment of Kerry Emma Mclornan as a director on 8 April 2014 (1 page)
6 January 2015	Termination of appointment of Kerry Emma Mclornan as a director on 8 April 2014 (1 page)
17 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
17 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
17 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
21 October 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 (1 page)
10 March 2014	Appointment of Mr Harry Charlton as a director (2 pages)
10 March 2014	Appointment of Mr Harry Charlton as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Termination of appointment of Nicholas Lemn as a director (2 pages)
17 December 2013	Termination of appointment of Nicholas Lemn as a director (2 pages)
6 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
6 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
6 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
5 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
5 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
25 October 2012	Registered office address changed from 5 Sinclair Gardens London W14 0AU on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from 5 Sinclair Gardens London W14 0AU on 25 October 2012 (2 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 April 2012	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 21 April 2012 (2 pages)
21 April 2012	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 21 April 2012 (2 pages)
7 February 2012	Appointment of Kerry Emma Mclornan as a director (3 pages)
7 February 2012	Appointment of Kerry Emma Mclornan as a director (3 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 August 2011	Appointment of Nicholas Charles Lemn as a director (2 pages)
12 August 2011	Appointment of Nicholas Charles Lemn as a director (2 pages)
12 August 2011	Termination of appointment of Emily Deacon as a director (1 page)
12 August 2011	Termination of appointment of Emily Deacon as a director (1 page)
25 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 January 2010	Termination of appointment of Natalie Wray as a director (2 pages)
29 January 2010	Appointment of Ann Dempsey as a director (3 pages)
29 January 2010	Termination of appointment of Natalie Wray as a director (2 pages)
29 January 2010	Appointment of Ann Dempsey as a director (3 pages)
19 January 2010	Director's details changed for Natalie Joy Wray on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Emily Jane Wentworth Deacon on 30 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 January 2010	Director's details changed for Emily Jane Wentworth Deacon on 30 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 January 2010	Director's details changed for Natalie Joy Wray on 30 December 2009 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 February 2009	Annual return made up to 31/12/08 (2 pages)
26 February 2009	Director's change of particulars / natalie wray / 01/12/2008 (1 page)
26 February 2009	Director's change of particulars / natalie wray / 01/12/2008 (1 page)
26 February 2009	Annual return made up to 31/12/08 (2 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 September 2008	Annual return made up to 31/12/07 (2 pages)
9 September 2008	Annual return made up to 31/12/07 (2 pages)
10 June 2008	Appointment terminated director james taylor (1 page)
10 June 2008	Appointment terminated director james taylor (1 page)
2 June 2008	Director appointed emily jane wentworth deacon (2 pages)
2 June 2008	Director appointed emily jane wentworth deacon (2 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 January 2007	Annual return made up to 31/12/06 (4 pages)
30 January 2007	Annual return made up to 31/12/06 (4 pages)
15 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
2 December 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
2 December 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
8 November 2005	Secretary resigned (2 pages)
8 November 2005	Secretary resigned (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 41 engadine street london SW18 5BJ (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 41 engadine street london SW18 5BJ (1 page)
7 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
25 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
25 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 February 2002	Annual return made up to 31/12/01 (3 pages)
28 February 2002	Annual return made up to 31/12/01 (3 pages)
28 December 2001	Full accounts made up to 31 December 2000 (9 pages)
28 December 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
13 February 2001	Annual return made up to 31/12/00 (3 pages)
13 February 2001	Annual return made up to 31/12/00 (3 pages)
22 December 2000	Full accounts made up to 31 December 1999 (9 pages)
22 December 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Annual return made up to 31/12/99 (3 pages)
6 January 2000	Annual return made up to 31/12/99 (3 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Annual return made up to 13/12/98 363(287) ‐ Registered office changed on 21/04/99 (4 pages)
21 April 1999	Annual return made up to 13/12/98 363(287) ‐ Registered office changed on 21/04/99 (4 pages)
11 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 November 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
27 January 1998	Annual return made up to 31/12/97 (4 pages)
27 January 1998	Annual return made up to 31/12/97 (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: flat eight 5 sinclair gardens london W14 oau (1 page)
1 April 1997	Registered office changed on 01/04/97 from: flat eight 5 sinclair gardens london W14 oau (1 page)
2 January 1997	Annual return made up to 31/12/96 (4 pages)
2 January 1997	Annual return made up to 31/12/96 (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
5 February 1995	Full accounts made up to 31 December 1994 (8 pages)
5 February 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 December 1994	Annual return made up to 31/12/94 (4 pages)
22 December 1994	Annual return made up to 31/12/94 (4 pages)
4 October 1994	Full accounts made up to 31 December 1993 (8 pages)
4 October 1994	Full accounts made up to 31 December 1993 (8 pages)
2 February 1994	New secretary appointed (2 pages)
2 February 1994	New secretary appointed (2 pages)
19 January 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 January 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
11 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
11 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1993	Annual return made up to 31/12/92 (4 pages)
22 January 1993	Annual return made up to 31/12/92 (4 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 August 1992	Registered office changed on 19/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP (1 page)
19 August 1992	Registered office changed on 19/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP (1 page)
19 August 1992	Director resigned;new director appointed (2 pages)
19 August 1992	Director resigned;new director appointed (2 pages)
12 August 1992	Memorandum and Articles of Association (6 pages)
12 August 1992	Memorandum and Articles of Association (6 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
31 December 1991	Incorporation (22 pages)
31 December 1991	Incorporation (22 pages)

5 Sinclair Gardens Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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