9 Sinclair Gardens Limited

Company Name	9 Sinclair Gardens Limited
Company Status	Active
Company Number	03326445
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 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	Mr Shareman Daraee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 1997(1 week, 6 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sinclair Gardens London W14 0AU

Director Name	Muriel Sophia Walker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(1 year, 1 month after company formation)
Appointment Duration	26 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Sinclair Gardens London W14 0AU

Director Name	Elizabeth Margaret Chatwin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(1 year, 1 month after company formation)
Appointment Duration	26 years
Role	Shepherd
Country of Residence	United Kingdom
Correspondence Address	Homer End Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Ms Charlotte Anne Ellicott
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	9 Sinclair Gardens London W14 0AU

Director Name	Mrs Nasrin Aghaty
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sinclair Gardens London W14 0AU

Director Name	Nicholas John Whitfeld
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1997(1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2007)
Role	Consultant
Correspondence Address	9 Sinclair Gardens London W14 0AU

Secretary Name	Nicholas John Whitfeld
Nationality	British
Status	Resigned
Appointed	16 March 1997(1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2007)
Role	Consultant
Correspondence Address	9 Sinclair Gardens London W14 0AU

Director Name	Mary Jane Aladren
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2001)
Role	Consultant
Correspondence Address	9 Sinclair Gardens London W14 0AU

Secretary Name	Mahmood Hussain
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	27 Skipton Green Wolverhampton West Midlands WV6 0TY

Director Name	Crispin Bernard Davy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rusholme London Road Dunton Green Sevenoaks Kent TN13 2TF

Director Name	David Conrad Brooks
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2013)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 9 Sinclair Gardens London W14 0AU

Secretary Name	Crispin Davy
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rusholme London Road Dunton Green Sevenoaks Kent TN13 2TF

Director Name	Ms Nasrin Aghaty
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Chloe Victoria Barnes
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2018)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Basement Flat 9 Sinclair Gardens London W14 0AU

Secretary Name	Miss Chloe Victoria Barnes
Status	Resigned
Appointed	15 October 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2018)
Role	Company Director
Correspondence Address	9 Sinclair Gardens London W14 0AU

Secretary Name	Miss Pelin Martin
Status	Resigned
Appointed	11 June 2018(21 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2019)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	9 Sinclair Gardens London W14 0AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Chloe Victoria Barnes 20.00% Ordinary
1 at £1	Elizabeth Margaret Chatwin 20.00% Ordinary
1 at £1	Muriel Sophia Walker 20.00% Ordinary
1 at £1	Nasrin Aghaty 20.00% Ordinary
1 at £1	Shahreman Daraee 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£2,351
Current Liabilities	£2,346

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

30 October 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
26 July 2023	Termination of appointment of Elizabeth Margaret Chatwin as a director on 13 July 2023 (1 page)
12 June 2023	Termination of appointment of Muriel Sophia Walker as a director on 6 June 2023 (1 page)
9 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
31 October 2022	Termination of appointment of Nasrin Aghaty as a director on 26 October 2022 (1 page)
17 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 November 2019	Notification of a person with significant control statement (2 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019	Director's details changed for Mr Shareman Daraee on 3 June 2019 (2 pages)
3 June 2019	Appointment of Mrs Nasrin Aghaty as a director on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Shareman Daraee on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Shareman Daraee on 3 June 2019 (2 pages)
21 May 2019	Registered office address changed from 15 Temple Road London W4 5NW England to 9 Sinclair Gardens London W14 0AU on 21 May 2019 (1 page)
21 May 2019	Director's details changed for Ms Charlotte Anne Ellicott on 21 May 2019 (2 pages)
21 May 2019	Termination of appointment of Pelin Martin as a secretary on 21 May 2019 (1 page)
4 December 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 15 Temple Road London W4 5NW on 4 December 2018 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Nasrin Aghaty as a director on 5 November 2018 (1 page)
12 October 2018	Secretary's details changed for Miss Pelin Martin on 12 October 2018 (1 page)
12 October 2018	Registered office address changed from 9 Sinclair Gardens London W14 0AU to 27 Old Gloucester Street London WC1N 3AX on 12 October 2018 (1 page)
4 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
24 September 2018	Appointment of Ms Charlotte Anne Ellicott as a director on 11 September 2018 (2 pages)
4 September 2018	Termination of appointment of Chloe Victoria Barnes as a director on 30 August 2018 (1 page)
11 June 2018	Cessation of Chloe Victoria Barnes as a person with significant control on 11 June 2018 (1 page)
11 June 2018	Appointment of Miss Pelin Martin as a secretary on 11 June 2018 (2 pages)
11 June 2018	Termination of appointment of Chloe Victoria Barnes as a secretary on 11 June 2018 (1 page)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015	Appointment of Ms Nasrin Aghaty as a director on 10 September 2015 (2 pages)
28 November 2015	Appointment of Ms Nasrin Aghaty as a director on 10 September 2015 (2 pages)
1 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 5 (7 pages)
1 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 5 (7 pages)
22 October 2015	Appointment of Miss Chloe Victoria Barnes as a secretary on 15 October 2015 (2 pages)
22 October 2015	Termination of appointment of Crispin Davy as a secretary on 15 October 2015 (1 page)
22 October 2015	Termination of appointment of Crispin Davy as a secretary on 15 October 2015 (1 page)
22 October 2015	Appointment of Miss Chloe Victoria Barnes as a secretary on 15 October 2015 (2 pages)
19 October 2015	Termination of appointment of Crispin Bernard Davy as a director on 14 October 2015 (1 page)
19 October 2015	Termination of appointment of Crispin Bernard Davy as a director on 14 October 2015 (1 page)
19 October 2015	Appointment of Miss Chloe Victoria Barnes as a director on 15 October 2015 (2 pages)
19 October 2015	Appointment of Miss Chloe Victoria Barnes as a director on 15 October 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5 (8 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5 (8 pages)
31 March 2014	Director's details changed for Crispin Davy on 10 November 2012 (2 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (8 pages)
31 March 2014	Director's details changed for Crispin Davy on 10 November 2012 (2 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (8 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (8 pages)
31 March 2014	Secretary's details changed for Crispin Davy on 10 November 2012 (1 page)
31 March 2014	Secretary's details changed for Crispin Davy on 10 November 2012 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Termination of appointment of David Brooks as a director (1 page)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Termination of appointment of David Brooks as a director (1 page)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Director's details changed for Crispin Davy on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Muriel Sophia Walker on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Muriel Sophia Walker on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Elizabeth Margaret Chatwin on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Elizabeth Margaret Chatwin on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Crispin Davy on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for David Conrad Brooks on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Crispin Davy on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for David Conrad Brooks on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for David Conrad Brooks on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Muriel Sophia Walker on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Elizabeth Margaret Chatwin on 1 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2009	Return made up to 03/03/09; full list of members (5 pages)
30 March 2009	Return made up to 03/03/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 May 2008	Return made up to 03/03/08; full list of members (6 pages)
6 May 2008	Return made up to 03/03/08; full list of members (6 pages)
15 April 2008	Director appointed david conrad brooks (2 pages)
15 April 2008	Director appointed david conrad brooks (2 pages)
15 April 2008	Appointment terminated director and secretary nicholas whitfeld (1 page)
15 April 2008	Secretary appointed crispin davy (2 pages)
15 April 2008	Secretary appointed crispin davy (2 pages)
15 April 2008	Appointment terminated director and secretary nicholas whitfeld (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 May 2007	Return made up to 03/03/07; full list of members (9 pages)
18 May 2007	Return made up to 03/03/07; full list of members (9 pages)
18 May 2007	Return made up to 03/03/06; change of members; amend (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 April 2006	Return made up to 03/03/06; full list of members (9 pages)
5 April 2006	Return made up to 03/03/06; full list of members (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 April 2005	Return made up to 03/03/05; full list of members (9 pages)
21 April 2005	Return made up to 03/03/05; full list of members (9 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 April 2004	Return made up to 03/03/04; full list of members (9 pages)
2 April 2004	Return made up to 03/03/04; full list of members (9 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 March 2003	Return made up to 03/03/03; full list of members (9 pages)
14 March 2003	Return made up to 03/03/03; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 May 2002	Return made up to 03/03/02; full list of members (8 pages)
7 May 2002	Return made up to 03/03/02; full list of members (8 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 March 2001	Return made up to 03/03/01; full list of members (8 pages)
22 March 2001	Return made up to 03/03/01; full list of members (8 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 March 2000	Return made up to 03/03/00; full list of members (7 pages)
9 March 2000	Return made up to 03/03/00; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
30 April 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (5 pages)
18 November 1998	Full accounts made up to 31 March 1998 (5 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
3 March 1997	Incorporation (18 pages)
3 March 1997	Incorporation (18 pages)

9 Sinclair Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London