25 Sinclair Gardens Limited

Company Name	25 Sinclair Gardens Limited
Company Status	Active
Company Number	02997918
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Patrick Malone
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 1995(10 months, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Propmaster
Correspondence Address	32 Melrose Gardens London W6 7RW

Secretary Name	Faith Fortchern O Neill
Nationality	British
Status	Current
Appointed	07 November 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Own Record Label
Correspondence Address	25 Sinclair Gardens London W14 0AU

Director Name	Anouk Helene Barbara Skipwith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(8 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Correspondence Address	Flat 3 25 Sinclair Gardens London W14 0AU

Director Name	Alan John Mawer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Correspondence Address	Flat 5 25 Sinclair Gardens London W14 0AU

Director Name	Faith Fortchern Oneill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Record Manager
Correspondence Address	25a Sinclair Gardens London W14 0AU

Director Name	Mr James Nicholas Cook
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Sinclair Gardens London W14 0AU

Director Name	Michael John Long
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Avenue Hove East Sussex BN3 4JP

Director Name	Andrew James Trotter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Chatham Court Lesbourne Road Reigate Surrey RH2 7LD

Secretary Name	Andrew James Trotter
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Chatham Court Lesbourne Road Reigate Surrey RH2 7LD

Director Name	Jonathan David Berger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Sinclair Gardens London W14 0AU

Director Name	Matthew Iain Fosterjohn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 August 2002)
Role	Fund Manager
Correspondence Address	25 Sinclair Gardens London W14 0AU

Director Name	Rosalind Murray
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1997)
Role	Marketing Assistant
Correspondence Address	Flat 3 25 Sinclair Gardens London W14 0AU

Director Name	Shelagh Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1999)
Role	Tourist Guide
Correspondence Address	Flat 5 25 Sinclair Gardens London W14 0AU

Secretary Name	Rosalind Murray
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1997)
Role	Marketing Assistant
Correspondence Address	Flat 3 25 Sinclair Gardens London W14 0AU

Secretary Name	Matthew Iain Fosterjohn
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	25 Sinclair Gardens London W14 0AU

Director Name	Charles Alexander Lloyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2007)
Role	Solicitor
Correspondence Address	5 Girdlers Road London W14 0PS

Director Name	Timothy Philip Adams John
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 15 January 2010)
Role	Chartered Surveyor
Correspondence Address	Flat 4 25 Sinclair Gardens London W14 0AU

Director Name	Dr Panagiota Mitrou
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 January 2010(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 January 2014)
Role	Science Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 25 Sinclair Gardens London W14 0AU

Director Name	Mr Jean-Francois Francois Le Gal
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2014(19 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Sinclair Gardens London W14 0AU

Director Name	Forbuoys Plc (Corporation)
Status	Resigned
Appointed	05 January 1995(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2007)
Correspondence Address	Elizabeth House Duke Street Woking Surrey GU21 5AS

Location

Registered Address	25 Sinclair Gardens London W14 0AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Alan John Mawer 20.00% Ordinary
1 at £1	Anouk Helene Barbara Skipwith 20.00% Ordinary
1 at £1	Faith O'neill 20.00% Ordinary
1 at £1	Jean Francois Legal 20.00% Ordinary
1 at £1	Joseph Malone 20.00% Ordinary

Financials

Year	2014
Turnover	£1,679
Net Worth	£10,167
Cash	£167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

16 December 2023	Confirmation statement made on 28 November 2023 with no updates (2 pages)
4 September 2023	Unaudited abridged accounts made up to 31 December 2022 (2 pages)
6 December 2022	Confirmation statement made on 28 November 2022 with no updates (2 pages)
21 September 2022	Unaudited abridged accounts made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
24 September 2021	Unaudited abridged accounts made up to 31 December 2020 (2 pages)
4 March 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 January 2021	Unaudited abridged accounts made up to 31 December 2019 (2 pages)
7 February 2020	Termination of appointment of Jean-Francois Francois Le Gal as a director on 4 February 2020 (1 page)
7 February 2020	Appointment of Mister James Nicholas Cook as a director on 4 February 2020 (2 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (2 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 28 November 2018 with no updates (2 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (2 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (9 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
30 December 2015	Annual return made up to 28 November 2015 no member list Statement of capital on 2015-12-30 GBP 5 (19 pages)
30 December 2015	Annual return made up to 28 November 2015 no member list Statement of capital on 2015-12-30 GBP 5 (19 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5 (17 pages)
24 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5 (17 pages)
17 December 2014	Appointment of Jean Francois Le Gal as a director on 20 November 2014 (3 pages)
17 December 2014	Appointment of Jean Francois Le Gal as a director on 20 November 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
7 August 2014	Termination of appointment of Panagiota Mitrou as a director on 20 January 2014 (2 pages)
7 August 2014	Termination of appointment of Panagiota Mitrou as a director on 20 January 2014 (2 pages)
24 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (17 pages)
24 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (17 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 28 November 2012 (17 pages)
7 January 2013	Annual return made up to 28 November 2012 (17 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (17 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (17 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 28 November 2010 (17 pages)
15 March 2011	Annual return made up to 28 November 2010 (17 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
25 February 2010	Appointment of Dr Panagiota Mitrou as a director (3 pages)
25 February 2010	Appointment of Dr Panagiota Mitrou as a director (3 pages)
18 February 2010	Termination of appointment of Timothy John as a director (2 pages)
18 February 2010	Termination of appointment of Timothy John as a director (2 pages)
31 December 2009	Annual return made up to 28 November 2009 (15 pages)
31 December 2009	Annual return made up to 28 November 2009 (15 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
16 January 2009	Return made up to 22/11/08; full list of members (8 pages)
16 January 2009	Director appointed faith fortchern oneill (2 pages)
16 January 2009	Return made up to 22/11/08; full list of members (8 pages)
16 January 2009	Director appointed faith fortchern oneill (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
20 December 2007	Return made up to 22/11/07; change of members (8 pages)
20 December 2007	Return made up to 22/11/07; change of members (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
12 December 2006	Return made up to 22/11/06; full list of members (9 pages)
12 December 2006	Return made up to 22/11/06; full list of members (9 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 February 2006	Return made up to 22/11/05; full list of members (10 pages)
9 February 2006	Return made up to 22/11/05; full list of members (10 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
7 December 2004	Return made up to 22/11/04; full list of members (9 pages)
7 December 2004	Return made up to 22/11/04; full list of members (9 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 December 2003	Return made up to 22/11/03; full list of members (9 pages)
3 December 2003	Return made up to 22/11/03; full list of members (9 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
29 November 2002	Return made up to 22/11/02; full list of members (9 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Return made up to 22/11/02; full list of members (9 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
28 November 2001	Return made up to 22/11/01; full list of members (8 pages)
28 November 2001	Return made up to 22/11/01; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 1999 (2 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 1999 (2 pages)
13 December 2000	Return made up to 05/12/00; full list of members (8 pages)
13 December 2000	Return made up to 05/12/00; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
27 April 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
22 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (8 pages)
22 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (8 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
7 January 1999	Return made up to 05/12/98; full list of members (6 pages)
7 January 1999	Return made up to 05/12/98; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
2 January 1997	Return made up to 05/12/96; no change of members (6 pages)
2 January 1997	Return made up to 05/12/96; no change of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
22 April 1996	Return made up to 05/12/95; full list of members (6 pages)
22 April 1996	Return made up to 05/12/95; full list of members (6 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 December 1994	Incorporation (14 pages)
5 December 1994	Incorporation (14 pages)

25 Sinclair Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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