Sinowest Developments Ltd

Company Name	Sinowest Developments Ltd
Director	Khin Kyaw Nadarajah
Company Status	Active
Company Number	05453574
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Khin Kyaw Nadarajah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD

Director Name	Mr Sri Ganesh Nadarajah
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr Rajaat Chopra
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Rainbow Avenue Docklands London E14 3AR

Secretary Name	Mrs Khin Kyaw Nyo
Nationality	Burmese
Status	Resigned
Appointed	02 January 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr Gordon Bertram Miller
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 07 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Britten Court Abbey Lane London E15 2RS

Director Name	Ms Anjamal Tanaraman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 August 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr Tin Lynn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2011(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr Tin Aung Kyaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Myanmar
Status	Resigned
Appointed	17 October 2012(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2013)
Role	Company Director
Country of Residence	Myanmar
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	CDUK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	1 Horizon Building 15 Hertsmere Road London E14 4AW

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Venus Asset Management Ltd (Corporation)
Status	Resigned
Appointed	17 October 2012(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 14 October 2013)
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Secretary Name	Venus Asset Management Ltd (Corporation)
Status	Resigned
Appointed	17 October 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2019)
Correspondence Address	6 Hampton Hill Business Park High Street Hampton Hill Hampton TW12 1NP

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

100 at £1	Venus Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,102,591
Current Liabilities	£1,206,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

1 March 2011	Delivered on: 3 March 2011 Satisfied on: 19 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 2009	Delivered on: 28 July 2009 Satisfied on: 17 April 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of high road south woodford redbridge t/n EGL498039, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
15 March 2006	Delivered on: 29 March 2006 Satisfied on: 17 April 2014 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property and by way of assignment the goodwill of the business, the benefit of the licences and by way of floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and future f/h the car park adjoining the george public house south woodford london t/no EGL498039. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
10 May 2023	Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 December 2019	Registered office address changed from Cr House PO Box 343 Hampton TW12 9DY England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 July 2019	Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to Cr House PO Box 342 Hampton TW12 9DX on 23 July 2019 (1 page)
23 July 2019	Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to Cr House PO Box 343 Hampton TW12 9DY on 23 July 2019 (1 page)
23 July 2019	Registered office address changed from Cr House PO Box 342 Hampton TW12 9DX England to 24 Britten Court Abbey Lane London E15 2RS on 23 July 2019 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
24 January 2019	Termination of appointment of Venus Asset Management Ltd as a secretary on 24 January 2019 (1 page)
7 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04 (3 pages)
10 December 2018	Cessation of Gordon Bertram Miller as a person with significant control on 7 December 2018 (1 page)
10 December 2018	Notification of Khin Kyaw Nadarajah as a person with significant control on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of Gordon Bertram Miller as a director on 7 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
10 December 2018	Appointment of Mrs Khin Kyaw Nadarajah as a director on 7 December 2018 (2 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
3 December 2015	Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Registered office address changed from 3 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to 7 Britten Court Abbey Lane London E15 2RS on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Registered office address changed from 3 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to 7 Britten Court Abbey Lane London E15 2RS on 27 May 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Secretary's details changed for Venus Asset Management Ltd on 23 January 2014 (1 page)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Secretary's details changed for Venus Asset Management Ltd on 23 January 2014 (1 page)
19 April 2014	Satisfaction of charge 4 in full (4 pages)
19 April 2014	Satisfaction of charge 4 in full (4 pages)
17 April 2014	Satisfaction of charge 1 in full (2 pages)
17 April 2014	Satisfaction of charge 3 in full (2 pages)
17 April 2014	Satisfaction of charge 3 in full (2 pages)
17 April 2014	Satisfaction of charge 1 in full (2 pages)
7 April 2014	Receiver's abstract of receipts and payments to 3 March 2014 (4 pages)
7 April 2014	Receiver's abstract of receipts and payments to 3 March 2014 (4 pages)
7 April 2014	Receiver's abstract of receipts and payments to 3 March 2014 (4 pages)
27 March 2014	Notice of ceasing to act as receiver or manager (8 pages)
27 March 2014	Notice of ceasing to act as receiver or manager (8 pages)
16 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 October 2013	Termination of appointment of Venus Asset Management Ltd as a director (1 page)
14 October 2013	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Venus Asset Management Ltd as a director (1 page)
14 October 2013	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 14 October 2013 (1 page)
6 August 2013	Company name changed guru capital developments (south woodford) LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Company name changed guru capital developments (south woodford) LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Appointment of receiver or manager (4 pages)
2 July 2013	Appointment of receiver or manager (4 pages)
2 July 2013	Appointment of receiver or manager (4 pages)
2 July 2013	Appointment of receiver or manager (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
13 March 2013	Termination of appointment of Tin Kyaw as a director (1 page)
13 March 2013	Termination of appointment of Anjamal Tanaraman as a director (1 page)
13 March 2013	Termination of appointment of Tin Kyaw as a director (1 page)
13 March 2013	Termination of appointment of Anjamal Tanaraman as a director (1 page)
1 November 2012	Termination of appointment of Sri Nadarajah as a director (1 page)
1 November 2012	Termination of appointment of Sri Nadarajah as a director (1 page)
23 October 2012	Termination of appointment of Khin Nyo as a secretary (1 page)
23 October 2012	Termination of appointment of Khin Nyo as a secretary (1 page)
19 October 2012	Appointment of Tin Aung Kyaw as a director (2 pages)
19 October 2012	Appointment of Tin Aung Kyaw as a director (2 pages)
18 October 2012	Appointment of Venus Asset Management Ltd as a director (2 pages)
18 October 2012	Appointment of Venus Asset Management Ltd as a director (2 pages)
18 October 2012	Appointment of Venus Asset Management Ltd as a secretary (2 pages)
18 October 2012	Appointment of Venus Asset Management Ltd as a secretary (2 pages)
18 October 2012	Termination of appointment of Tin Lynn as a director (1 page)
18 October 2012	Termination of appointment of Tin Lynn as a director (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
2 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Appointment of Mr Tin Lynn as a director (2 pages)
13 September 2011	Appointment of Mr Tin Lynn as a director (2 pages)
19 August 2011	Appointment of Ms Anjamal Tanaraman as a director (2 pages)
19 August 2011	Appointment of Ms Anjamal Tanaraman as a director (2 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 May 2010	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 20 May 2010 (1 page)
9 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
9 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
9 December 2009	Appointment of Mr Gordon Bertram Miller as a director (2 pages)
9 December 2009	Appointment of Mr Gordon Bertram Miller as a director (2 pages)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Company name changed guru capital developments I LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
25 November 2009	Company name changed guru capital developments I LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2009	Director's change of particulars / sri nadarajah / 14/11/2008 (1 page)
2 January 2009	Secretary appointed miss khin kyaw nyo (1 page)
2 January 2009	Director's change of particulars / sri nadarajah / 14/11/2008 (1 page)
2 January 2009	Secretary appointed miss khin kyaw nyo (1 page)
2 January 2009	Appointment terminated secretary cduk secretaries LTD (1 page)
2 January 2009	Appointment terminated secretary cduk secretaries LTD (1 page)
19 August 2008	Secretary's change of particulars / cduk secretaries LTD / 15/07/2007 (1 page)
19 August 2008	Return made up to 16/05/08; full list of members (3 pages)
19 August 2008	Return made up to 16/05/08; full list of members (3 pages)
19 August 2008	Secretary's change of particulars / cduk secretaries LTD / 15/07/2007 (1 page)
21 May 2008	Return made up to 16/05/07; full list of members (3 pages)
21 May 2008	Return made up to 16/05/07; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Registered office changed on 17/07/07 from: c/o cduk sevices, venus house bridgwater road london E15 2JZ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: c/o cduk sevices, venus house bridgwater road london E15 2JZ (1 page)
25 June 2007	Return made up to 05/05/07; full list of members (2 pages)
25 June 2007	Return made up to 05/05/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Company name changed guru capital developments LTD\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed guru capital developments LTD\certificate issued on 30/06/06 (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: 20 britten court abbey lane london E15 2RS (1 page)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 20 britten court abbey lane london E15 2RS (1 page)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
29 March 2006	Particulars of mortgage/charge (11 pages)
29 March 2006	Particulars of mortgage/charge (11 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
1 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 January 2006	Company name changed jupiter capital developments LTD\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed jupiter capital developments LTD\certificate issued on 11/01/06 (2 pages)
6 October 2005	Company name changed jupiter fund management LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed jupiter fund management LIMITED\certificate issued on 06/10/05 (2 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
20 July 2005	Ad 16/05/05--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
20 July 2005	Ad 16/05/05--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
18 May 2005	Secretary resigned (1 page)
16 May 2005	Incorporation (13 pages)
16 May 2005	Incorporation (13 pages)

Sinowest Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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