22 Sinclair Gardens Management Company Limited

Company Name	22 Sinclair Gardens Management Company Limited
Directors	Monica Russo and Matthew George Ward
Company Status	Active
Company Number	04513082
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 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	Monica Russo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	23 July 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Ba Cabin Crew
Country of Residence	Italy
Correspondence Address	Via Villa Di Piteccio 51100 Villa Di Piteccio Pistoia Italy

Secretary Name	Miss Ellen Alice Byford
Status	Current
Appointed	23 July 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Carlton House Kirkgate Middleham Leyburn DL8 4PF

Director Name	Mr Matthew George Ward
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(15 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sinclair Gardens Sinclair Gardens London W14 0AT

Director Name	Duncan Stuart Mercer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Computer Consultant
Correspondence Address	Flat 9 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Patricia Mary Silvey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Admin Assistant
Correspondence Address	Flat 4 22 Sinclair Gardens West Kensington London W14 0AT

Secretary Name	Kathleen Henderson
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Maria Di Chio
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2010)
Role	Aesthetician
Correspondence Address	Flat 1 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Christine Faltheim
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 July 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2009)
Role	Payroll Manager
Correspondence Address	Flat 2 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Sophie Katherine Speyer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	22 Sinclair Gardens Flat 10 London W14 0AT

Director Name	Kathleen Henderson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Ms Monica Russo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2012)
Role	Cabin Crew
Country of Residence	England
Correspondence Address	Flat 8 22 Sinclair Gardens West Kensington London W14 0AT

Director Name	Ms Maria Di Chio
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2017)
Role	Massage Therapist
Country of Residence	United Kingdom
Correspondence Address	4th Floor White Lion Street Islington London N1 9PD

Director Name	Mr Yusof Hanlon Rosslee
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2018)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Sinclair Gardens Sinclair Gardens London W14 0AT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	London Block Management Ltd (Corporation)
Status	Resigned
Appointed	17 October 2012(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2017)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Location

Registered Address	22 Sinclair Gardens West Kensington London W14 0AT
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	Amelia Clare Foxton Higgins 10.00% Ordinary
1 at £1	Joanne Sarah Lawrence & Mary Jennifer Lawrence 10.00% Ordinary
1 at £1	Kevin Michael Keevil 10.00% Ordinary
1 at £1	Lisa Harlock 10.00% Ordinary
1 at £1	Maria Di Chio 10.00% Ordinary
1 at £1	Matthew George Ward & Ellen Alice Byford 10.00% Ordinary
1 at £1	Patricia Silvey 10.00% Ordinary
1 at £1	Rita Ann Hanlon & Rosslee Bin Wahid 10.00% Ordinary
1 at £1	Silvana Patricia Rangel 10.00% Ordinary
1 at £1	Timecroft LTD 10.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
27 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 June 2023	Memorandum and Articles of Association (34 pages)
1 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
12 December 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 December 2022	Director's details changed for Monica Russo on 30 November 2022 (2 pages)
30 November 2022	Registered office address changed from 22 Sinclair Gardens Sinclair Gardens London W14 0AT England to 22 Sinclair Gardens West Kensington London W14 0AT on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr James William Morda Barford-Evans as a director on 29 November 2022 (2 pages)
30 November 2022	Termination of appointment of Matthew George Ward as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Ms Tara Louise Sharpe as a director on 29 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr James William Morda Barford-Evans on 30 November 2022 (2 pages)
22 November 2022	Appointment of Miss Eleonore Constance Cecile Marie-Joseph Aubert De Vincelles as a secretary on 22 November 2022 (2 pages)
21 November 2022	Termination of appointment of Ellen Alice Byford as a secretary on 21 November 2022 (1 page)
11 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
19 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
6 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
7 May 2018	Appointment of Mr Matthew George Ward as a director on 24 April 2018 (2 pages)
7 May 2018	Termination of appointment of Yusof Hanlon Rosslee as a director on 24 April 2018 (1 page)
26 February 2018	Registered office address changed from C/O London Block Management Ltd 4th Floor White Lion Street Islington London N1 9PD to 22 Sinclair Gardens Sinclair Gardens London W14 0AT on 26 February 2018 (1 page)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 July 2017	Termination of appointment of London Block Management Ltd as a secretary on 22 July 2017 (1 page)
23 July 2017	Termination of appointment of London Block Management Ltd as a secretary on 22 July 2017 (1 page)
23 July 2017	Appointment of Miss Ellen Alice Byford as a secretary on 23 July 2017 (2 pages)
23 July 2017	Appointment of Miss Ellen Alice Byford as a secretary on 23 July 2017 (2 pages)
23 July 2017	Appointment of Monica Russo as a director on 23 July 2017 (2 pages)
23 July 2017	Appointment of Monica Russo as a director on 23 July 2017 (2 pages)
11 January 2017	Termination of appointment of Maria Di Chio as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of Maria Di Chio as a director on 5 January 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
16 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (5 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
24 October 2012	Appointment of Mr Yusof Hanlon Rosslee as a director (2 pages)
24 October 2012	Termination of appointment of Monica Russo as a director (1 page)
24 October 2012	Appointment of Ms Maria Di Chio as a director (2 pages)
24 October 2012	Appointment of London Block Management Ltd as a secretary (2 pages)
24 October 2012	Appointment of Mr Yusof Hanlon Rosslee as a director (2 pages)
24 October 2012	Termination of appointment of Monica Russo as a director (1 page)
24 October 2012	Appointment of Ms Maria Di Chio as a director (2 pages)
24 October 2012	Appointment of London Block Management Ltd as a secretary (2 pages)
23 October 2012	Registered office address changed from C/O Mrs Lisa Hulyer 13 Tudor Way Windsor Berkshire SL4 5LT United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from C/O Mrs Lisa Hulyer 13 Tudor Way Windsor Berkshire SL4 5LT United Kingdom on 23 October 2012 (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Termination of appointment of Kathleen Henderson as a director (1 page)
21 June 2012	Termination of appointment of Kathleen Henderson as a director (1 page)
21 June 2012	Registered office address changed from Flat 4 22 Sinclair Gardens West Kensington London W14 0AT on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Flat 4 22 Sinclair Gardens West Kensington London W14 0AT on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Kathleen Henderson as a secretary (1 page)
21 June 2012	Termination of appointment of Kathleen Henderson as a secretary (1 page)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Termination of appointment of Sophie Speyer as a director (1 page)
19 May 2011	Appointment of Ms Monica Russo as a director (2 pages)
19 May 2011	Termination of appointment of Sophie Speyer as a director (1 page)
19 May 2011	Appointment of Ms Monica Russo as a director (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
31 August 2010	Director's details changed for Sophie Katherine Speyer on 16 August 2010 (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Sophie Katherine Speyer on 16 August 2010 (2 pages)
12 April 2010	Appointment of Kathleen Henderson as a director (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 April 2010	Appointment of Kathleen Henderson as a director (3 pages)
12 April 2010	Termination of appointment of Maria Di Chio as a director (2 pages)
12 April 2010	Termination of appointment of Maria Di Chio as a director (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 September 2009	Return made up to 16/08/09; full list of members (10 pages)
2 September 2009	Return made up to 16/08/09; full list of members (10 pages)
29 May 2009	Appointment terminated director christine faltheim (1 page)
29 May 2009	Appointment terminated director christine faltheim (1 page)
29 May 2009	Director appointed sophie katherine speyer (1 page)
29 May 2009	Director appointed sophie katherine speyer (1 page)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 September 2008	Return made up to 16/08/08; change of members (7 pages)
11 September 2008	Return made up to 16/08/08; change of members (7 pages)
4 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 September 2007	Return made up to 16/08/07; no change of members (7 pages)
7 September 2007	Return made up to 16/08/07; no change of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
12 February 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
31 August 2006	Return made up to 16/08/06; full list of members (11 pages)
31 August 2006	Return made up to 16/08/06; full list of members (11 pages)
30 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 August 2005	Return made up to 16/08/05; full list of members (12 pages)
25 August 2005	Return made up to 16/08/05; full list of members (12 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
13 September 2004	Return made up to 16/08/04; full list of members (11 pages)
13 September 2004	Return made up to 16/08/04; full list of members (11 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 September 2003	Return made up to 16/08/03; full list of members (11 pages)
4 September 2003	Return made up to 16/08/03; full list of members (11 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
16 August 2002	Incorporation (19 pages)
16 August 2002	Incorporation (19 pages)

22 Sinclair Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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