Company NameKendra Sinclair Limited
DirectorsConan William Sinclair Bailey and Clare Louise Grimes
Company StatusActive
Company Number05610356
CategoryPrivate Limited Company
Incorporation Date2 November 2005(18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Conan William Sinclair Bailey
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address27 Austin Friars
London
EC2N 2QP
Director NameMiss Clare Louise Grimes
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Austin Friars
London
EC2N 2QP
Secretary NameMr Conan William Sinclair Bailey
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressC/O Evergreen 65
London Wall
London
EC2M 5TU

Contact

Websitekendrasinclair.com
Email address[email protected]
Telephone020 36421404
Telephone regionLondon

Location

Registered AddressC/O Evergreen 65
London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Clare Louise Grimes
50.00%
Ordinary
1 at £1Conan William Sinclair Bailey
50.00%
Ordinary

Financials

Year2014
Net Worth£702
Cash£69,133
Current Liabilities£73,201

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2015Secretary's details changed for Mr Conan William Sinclair Bailey on 10 March 2015 (1 page)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Secretary's details changed for Mr Conan William Sinclair Bailey on 27 November 2014 (1 page)
22 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
9 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 November 2011Secretary's details changed for Mr Conan William Sinclair Bailey on 1 December 2010 (2 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011Secretary's details changed for Mr Conan William Sinclair Bailey on 1 December 2010 (2 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 November 2009Director's details changed for Conan William Sinclair Bailey on 1 November 2009 (2 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Conan William Sinclair Bailey on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Clare Louise Grimes on 1 November 2009 (2 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Clare Louise Grimes on 1 November 2009 (2 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008Return made up to 02/11/08; full list of members (4 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 January 2008Return made up to 02/11/07; no change of members (7 pages)
9 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006Return made up to 02/11/06; full list of members (7 pages)
2 November 2005Incorporation (15 pages)