3 Sinclair Gardens Limited

Company Name	3 Sinclair Gardens Limited
Director	Matthew Jones
Company Status	Active
Company Number	04690714
Category	Private Limited Company
Incorporation Date	7 March 2003(21 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	Matthew Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mark Bennett
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 3 Sinclair Gardens London W14 0AU

Director Name	Margarita Halvorssen
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Executive Assit
Correspondence Address	Flat 1 3 Sinclair Gardens London W14 0AU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Heather Rowlands Beattie
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	Flat 8 3 Sinclair Gardens London W14 0AU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	David Dormer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 05 November 2007)
Role	Animation
Correspondence Address	Flat 2 Number 3 Sinclair Gardens London W14 0AU

Director Name	Zoran Veljkovic
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	17 October 2003(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 20 April 2004)
Role	Self Employed
Correspondence Address	3 Sinclair Gardens London W14 0AU

Director Name	Alison Elizabeth Struthers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2011)
Role	Freelance Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Sinclair Gardens London W14 0AU

Director Name	Dr Eugenia Fratzeskou
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 September 2007(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2008)
Role	Artist & Writer
Correspondence Address	Flat 6 3 Sinclair Gardens London W14 0AU

Director Name	Stuart Harrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Sinclair Gardens London W14 0AU

Director Name	Steve Wallace
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(5 years after company formation)
Appointment Duration	11 months (resigned 29 January 2009)
Role	Business Development Manager
Correspondence Address	Flat 4 3 Sinclair Gardens London W14 0AW

Director Name	Serena Webber
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 3 Sinclair Gardens London W14 0AU

Director Name	Miss Serena Webber
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 November 2020)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	3 Sinclair Gardens London W14 0AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Clarissa Ann Mapson 11.11% Ordinary
1 at £1	Dmitry Potapov 11.11% Ordinary
1 at £1	Eugenia Fratzeskou 11.11% Ordinary
1 at £1	Executors Of Estate Of William Burke 11.11% Ordinary
1 at £1	Kate Bland 11.11% Ordinary
1 at £1	Renneck Andrew Chapman & Jennifer Jane Chapman 11.11% Ordinary
1 at £1	Shi Zhuo 11.11% Ordinary
1 at £1	Simon Birinder 11.11% Ordinary
1 at £1	Stuart Alexander Harrison & Sinead Mary Ferry 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£2

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

7 January 2021	Termination of appointment of Stardata Business Services Limited as a secretary on 25 November 2020 (1 page)
7 January 2021	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 3 Sinclair Gardens London W14 0AU on 7 January 2021 (1 page)
15 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Director's details changed for Matthew Jones on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Matthew Jones on 1 August 2016 (2 pages)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 9 (5 pages)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 9 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9 (5 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9 (5 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages)
4 August 2014	Termination of appointment of Serena Webber as a director on 30 June 2014 (1 page)
4 August 2014	Termination of appointment of Serena Webber as a director on 30 June 2014 (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 Statement of capital on 2014-06-30 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014. (7 pages)
30 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 Statement of capital on 2014-06-30 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014. (7 pages)
30 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 Statement of capital on 2014-06-30 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014. (7 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Director's details changed for Matthew Jones on 7 March 2012 (2 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Director's details changed for Matthew Jones on 7 March 2012 (2 pages)
2 April 2012	Director's details changed for Matthew Jones on 7 March 2012 (2 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 September 2011	Termination of appointment of Alison Struthers as a director (1 page)
2 September 2011	Termination of appointment of Alison Struthers as a director (1 page)
10 June 2011	Appointment of Matthew Jones as a director (2 pages)
10 June 2011	Appointment of Serena Webber as a director (2 pages)
10 June 2011	Appointment of Serena Webber as a director (2 pages)
10 June 2011	Appointment of Matthew Jones as a director (2 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 May 2010	Termination of appointment of Serena Webber as a director (1 page)
5 May 2010	Termination of appointment of Serena Webber as a director (1 page)
1 April 2010	Director's details changed for Serena Webber on 7 March 2010 (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Alison Elizabeth Struthers on 7 March 2010 (2 pages)
1 April 2010	Director's details changed for Serena Webber on 7 March 2010 (2 pages)
1 April 2010	Director's details changed for Alison Elizabeth Struthers on 7 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Stardata Business Services Limited on 7 March 2010 (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Secretary's details changed for Stardata Business Services Limited on 7 March 2010 (2 pages)
1 April 2010	Director's details changed for Serena Webber on 7 March 2010 (2 pages)
1 April 2010	Director's details changed for Alison Elizabeth Struthers on 7 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Stardata Business Services Limited on 7 March 2010 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 9 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 9 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 9 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 8 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 8 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 8 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 May 2009	Appointment terminated director stuart harrison (1 page)
27 May 2009	Appointment terminated director stuart harrison (1 page)
17 March 2009	Return made up to 07/03/09; full list of members (6 pages)
17 March 2009	Return made up to 07/03/09; full list of members (6 pages)
16 March 2009	Director's change of particulars / serena webber / 07/03/2009 (1 page)
16 March 2009	Director's change of particulars / serena webber / 07/03/2009 (1 page)
3 February 2009	Appointment terminated director steve wallace (1 page)
3 February 2009	Appointment terminated director steve wallace (1 page)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Director appointed serena rose webber (3 pages)
28 August 2008	Director appointed serena rose webber (3 pages)
2 April 2008	Return made up to 07/03/08; full list of members (8 pages)
2 April 2008	Return made up to 07/03/08; full list of members (8 pages)
20 March 2008	Director appointed steve wallace (2 pages)
20 March 2008	Director appointed steve wallace (2 pages)
20 March 2008	Appointment terminated director eugenia fratzeskou (1 page)
20 March 2008	Director appointed stuart harrison (2 pages)
20 March 2008	Director appointed stuart harrison (2 pages)
20 March 2008	Appointment terminated director eugenia fratzeskou (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 3 sinclair gardens london W14 0AU (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 3 sinclair gardens london W14 0AU (1 page)
16 August 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 07/03/06; no change of members (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2007	Return made up to 07/03/05; full list of members (7 pages)
27 June 2007	Return made up to 07/03/06; no change of members (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2007	Return made up to 07/03/07; no change of members (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 June 2007	Return made up to 07/03/05; full list of members (7 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2007	Return made up to 07/03/07; no change of members (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2007	Restoration by order of the court (2 pages)
13 June 2007	Restoration by order of the court (2 pages)
6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Ad 10/06/04--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
7 July 2004	Ad 10/06/04--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
17 June 2004	Return made up to 07/03/04; full list of members (7 pages)
17 June 2004	Return made up to 07/03/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 16 saint john street london EC1M 4NT (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: 16 saint john street london EC1M 4NT (1 page)
7 March 2003	Incorporation (14 pages)
7 March 2003	Incorporation (14 pages)

3 Sinclair Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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