29 Sinclair Gardens Management Limited

Company Name	29 Sinclair Gardens Management Limited
Company Status	Active
Company Number	04491812
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 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	Mitsue Abe Sutherland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Personal Assistance To Chairman & Managing Directo
Country of Residence	United Kingdom
Correspondence Address	29 Sinclair Gardens London W14 0AU

Director Name	Miss Nicola Ann Saunders
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	29 Sinclair Gardens London W14 0AU

Secretary Name	Mitsue Abe-Sutherland
Status	Current
Appointed	11 February 2011(8 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	29 Sinclair Gardens London W14 0AU

Director Name	Ms Anushi Vivek Desai
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Ms Elsa Maisie De Boisanger
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	29 Sinclair Gardens London W14 0AU

Director Name	Cherry Annabelle Wood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Managing Director
Correspondence Address	1st Floor Flat,29 Sinclair Gardens London W14 0AU

Director Name	Robert Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	1st Floor 29 Sinclair Gardens London Greater London W14 0AU

Secretary Name	Cherry Annabelle Wood
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Managing Director
Correspondence Address	1st Floor Flat,29 Sinclair Gardens London W14 0AU

Director Name	Jason Darren Ramsay
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2004)
Role	Muscian
Correspondence Address	Basement Flat 29 Sinclair Gardens London Greater London WA14 0AU

Secretary Name	Miss Nicola Ann Saunders
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 February 2011)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 29 Sinclair Gardens London W14 0AU

Director Name	Brian William McGuigan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2017)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	2566 43rd Avenue W Seattle Wa98199 United States

Director Name	Myles Gerald Jackson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	37 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Guillaume Jean Jeremie Le Roy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2016)
Role	Natural Gas Trader
Country of Residence	England
Correspondence Address	1st Floor 29 Sinclair Gardens London W14 0AU

Director Name	Ms Stephanie Orsten
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2020)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Location

Registered Address	29 Sinclair Gardens London W14 0AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian William Mcguigan 25.00% Ordinary
1 at £1	Guillaume Jean Jeremie Le Roy & Alexandra Leclerc 25.00% Ordinary
1 at £1	Mrs Mitsue Abe-sutherland & Martin Sutherland 25.00% Ordinary
1 at £1	Mrs Nicola Ann Saunders 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

10 February 2024	Micro company accounts made up to 31 July 2023 (5 pages)
4 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
4 September 2023	Change of details for Ms Anushi Vivek Desai as a person with significant control on 4 September 2023 (2 pages)
3 September 2023	Director's details changed for Ms Anushi Vivek Desai on 17 September 2022 (2 pages)
3 February 2023	Micro company accounts made up to 31 July 2022 (5 pages)
9 September 2022	Director's details changed for Ms Elsa Maisie Meagher on 9 July 2021 (2 pages)
7 September 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
9 February 2022	Micro company accounts made up to 31 July 2021 (5 pages)
29 August 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
27 August 2021	Cessation of Stephanie Orsten as a person with significant control on 19 July 2021 (1 page)
9 February 2021	Micro company accounts made up to 31 July 2020 (5 pages)
9 February 2021	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 29 Sinclair Gardens London W14 0AU on 9 February 2021 (1 page)
27 December 2020	Termination of appointment of Stephanie Orsten as a director on 16 December 2020 (1 page)
27 December 2020	Appointment of Ms Elsa Maisie Meagher as a director on 17 December 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
2 September 2019	Change of details for Ms Anushi Vivek Desai as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Director's details changed for Ms Anushi Vivek Desai on 30 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
20 August 2019	Director's details changed for Miss Nicola Ann Saunders on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Ms Anushi Vivek Desai on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mitsue Abe Sutherland on 20 August 2019 (2 pages)
20 August 2019	Change of details for Miss Nicola Ann Saunders as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Ms Anushi Vivek Desai as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Change of details for Ms Stephanie Orsten as a person with significant control on 20 August 2019 (2 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
31 August 2018	Change of details for Miss Nicola Ann Saunders as a person with significant control on 6 April 2016 (2 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
31 August 2018	Cessation of Brian William Mcguigan as a person with significant control on 31 August 2017 (1 page)
31 August 2018	Notification of Anushi Desai as a person with significant control on 31 August 2017 (2 pages)
31 August 2018	Change of details for Ms Stephanie Orsten as a person with significant control on 6 April 2016 (2 pages)
31 August 2018	Cessation of Brian William Mcguigan as a person with significant control on 31 August 2017 (1 page)
14 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
10 October 2017	Termination of appointment of Brian William Mcguigan as a director on 31 August 2017 (1 page)
10 October 2017	Termination of appointment of Brian William Mcguigan as a director on 31 August 2017 (1 page)
10 October 2017	Appointment of Ms Anushi Desai as a director on 31 August 2017 (2 pages)
10 October 2017	Appointment of Ms Anushi Desai as a director on 31 August 2017 (2 pages)
25 September 2017	Notification of Stephanie Orsten as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Stephanie Orsten as a person with significant control on 25 September 2017 (2 pages)
12 September 2017	Notification of Brian William Mcguigan as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Nicola Ann Saunders as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Brian William Mcguigan as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Nicola Ann Saunders as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016	Appointment of Ms Stephanie Orsten as a director on 11 March 2016 (2 pages)
22 March 2016	Termination of appointment of Guillaume Jean Jeremie Le Roy as a director on 11 March 2016 (1 page)
22 March 2016	Termination of appointment of Guillaume Jean Jeremie Le Roy as a director on 11 March 2016 (1 page)
22 March 2016	Appointment of Ms Stephanie Orsten as a director on 11 March 2016 (2 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (7 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page)
2 September 2014	Director's details changed for Nicola Ann Saunders on 1 October 2013 (2 pages)
2 September 2014	Director's details changed for Nicola Ann Saunders on 1 October 2013 (2 pages)
2 September 2014	Director's details changed for Nicola Ann Saunders on 1 October 2013 (2 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (7 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (7 pages)
14 May 2014	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 14 May 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (7 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (7 pages)
30 August 2013	Director's details changed for Brian William Mcguigan on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Brian William Mcguigan on 30 August 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Director's details changed for Mr Guillaume Jean Jeremie Le Roy on 6 September 2012 (3 pages)
6 September 2012	Director's details changed for Mr Guillaume Jean Jeremie Le Roy on 6 September 2012 (3 pages)
6 September 2012	Director's details changed for Mitsue Abe Sutherland on 6 September 2012 (3 pages)
6 September 2012	Director's details changed for Mr Guillaume Jean Jeremie Le Roy on 6 September 2012 (3 pages)
6 September 2012	Director's details changed for Brian William Mcguigan on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Brian William Mcguigan on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mitsue Abe Sutherland on 6 September 2012 (3 pages)
6 September 2012	Director's details changed for Brian William Mcguigan on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mitsue Abe Sutherland on 6 September 2012 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
6 July 2011	Termination of appointment of Myles Jackson as a director (1 page)
6 July 2011	Termination of appointment of Myles Jackson as a director (1 page)
6 July 2011	Appointment of Mr Guillaume Jean Jeremie Le Roy as a director (2 pages)
6 July 2011	Appointment of Mr Guillaume Jean Jeremie Le Roy as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 March 2011	Appointment of Mitsue Abe-Sutherland as a secretary (1 page)
11 March 2011	Termination of appointment of Nicola Saunders as a secretary (1 page)
11 March 2011	Appointment of Mitsue Abe-Sutherland as a secretary (1 page)
11 March 2011	Termination of appointment of Nicola Saunders as a secretary (1 page)
11 March 2011	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 11 March 2011 (1 page)
16 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Nicola Ann Saunders on 22 July 2010 (2 pages)
16 September 2010	Director's details changed for Nicola Ann Saunders on 22 July 2010 (2 pages)
16 September 2010	Director's details changed for Brian William Mcguigan on 22 July 2010 (2 pages)
16 September 2010	Director's details changed for Brian William Mcguigan on 22 July 2010 (2 pages)
14 September 2010	Director's details changed for Myles Gerald Jackson on 6 April 2010 (2 pages)
14 September 2010	Director's details changed for Mitsue Abe Sutherland on 22 July 2010 (2 pages)
14 September 2010	Director's details changed for Myles Gerald Jackson on 6 April 2010 (2 pages)
14 September 2010	Director's details changed for Myles Gerald Jackson on 6 April 2010 (2 pages)
14 September 2010	Director's details changed for Mitsue Abe Sutherland on 22 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 September 2009	Director's change of particulars / brian mcguigan / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / brian mcguigan / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / mitsue abe sutherland / 03/09/2009 (1 page)
3 September 2009	Return made up to 22/07/09; full list of members (5 pages)
3 September 2009	Return made up to 22/07/09; full list of members (5 pages)
3 September 2009	Director's change of particulars / mitsue abe sutherland / 03/09/2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 September 2008	Director's change of particulars / mitsue abe sutherland / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / brian mcguigan / 04/09/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / nicola saunders / 04/09/2008 (1 page)
4 September 2008	Return made up to 22/07/08; full list of members (5 pages)
4 September 2008	Director's change of particulars / mitsue abe sutherland / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / brian mcguigan / 04/09/2008 (1 page)
4 September 2008	Return made up to 22/07/08; full list of members (5 pages)
4 September 2008	Director and secretary's change of particulars / nicola saunders / 04/09/2008 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 May 2008	Return made up to 22/07/07; full list of members (5 pages)
23 May 2008	Return made up to 22/07/07; full list of members (5 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 22/07/06; full list of members (3 pages)
28 September 2006	Return made up to 22/07/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: n webster smith & sons 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
11 August 2006	Registered office changed on 11/08/06 from: n webster smith & sons 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 22/07/05; full list of members (4 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 22/07/05; full list of members (4 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
13 August 2004	Return made up to 22/07/04; full list of members (9 pages)
13 August 2004	Return made up to 22/07/04; full list of members (9 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
28 April 2004	Secretary resigned (2 pages)
28 April 2004	Secretary resigned (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 29 sinclair gardens london greater london W14 0AU (1 page)
22 September 2003	Return made up to 22/07/03; full list of members (10 pages)
22 September 2003	Registered office changed on 22/09/03 from: 29 sinclair gardens london greater london W14 0AU (1 page)
22 September 2003	Return made up to 22/07/03; full list of members (10 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (2 pages)
7 November 2002	Company name changed 29 sinclair gardens management m anagement LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed 29 sinclair gardens management m anagement LIMITED\certificate issued on 07/11/02 (2 pages)
22 July 2002	Incorporation (10 pages)
22 July 2002	Incorporation (10 pages)

29 Sinclair Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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