18 Sinclair Gardens Limited

Company Name	18 Sinclair Gardens Limited
Company Status	Active
Company Number	05651291
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 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	Katrina Sarah Stuart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(3 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Manager
Correspondence Address	4 Hay Street Vaucluse Nsw 2030

Director Name	Kevin Paul Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Sinclair Gardens London W14 0AT

Secretary Name	Katrina Sarah Stuart
Nationality	British
Status	Current
Appointed	01 December 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	4 Hay Street Vaucluse Nsw 2030

Director Name	Mr Timothy John Conrad
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months
Role	Television Writer / Director
Country of Residence	United Kingdom
Correspondence Address	101 Buchanan Gardens London NW10 5AA

Director Name	Montreux London Limited (Corporation)
Status	Current
Appointed	18 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Flat 2 18 Sinclair Gardens Hammersmith London W14 0AT

Director Name	Simon Andrew Hughes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Account Manager
Correspondence Address	Flat 2 18 Sinclair Gardens London W14 0AT

Director Name	David Ivan Rendall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	The New House Kings Green Winchenford Worcestershire WR6 6YG

Secretary Name	Chloe Victoria Ringrose
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Facilities Manager
Correspondence Address	Flat 2 18 Sinclair Gardens London W14 0AT

Director Name	Daniel Goldberg
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2011)
Role	Architect
Correspondence Address	Flat 4 18 Sinclair Gardens London W14 0AT

Director Name	Ms Rowena Wisniewska
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2011)
Role	Employed Barrister
Country of Residence	England
Correspondence Address	Flat 96 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HU

Secretary Name	Rowena Wisniewska
Nationality	British
Status	Resigned
Appointed	18 August 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Flat 96 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HU

Director Name	Mrs Miranda Lucy Streather
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Writer
Country of Residence	England
Correspondence Address	4 Millwood Street London W10 6EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ashkan Razzaz Rahmati 10.00% Ordinary
1 at £1	Emily Victoria Giffard-taylor 10.00% Ordinary
1 at £1	James Edward Harold Sitch & Carmen Santiago Dorna 10.00% Ordinary
1 at £1	Katrina Sarah Stuart 10.00% Ordinary
1 at £1	Kevin Paul Thompson & Lisa Michelle Thompson 10.00% Ordinary
1 at £1	Miranda Lucy Ainley 10.00% Ordinary
1 at £1	Nina Miklin 10.00% Ordinary
1 at £1	Sadagat Farzullayeva 10.00% Ordinary
1 at £1	Tim Conrad & Anna Lisa Conrad 10.00% Ordinary
1 at £1	Timothy Love Jones & Georgina Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£2,862

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

14 April 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
10 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
8 April 2022	Registered office address changed from 15 Young Street Second Floor London W8 5EH to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 8 April 2022 (1 page)
23 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
6 July 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
27 May 2021	Appointment of Montreux London Limited as a director on 18 May 2021 (2 pages)
27 May 2021	Termination of appointment of Miranda Lucy Streather as a director on 21 April 2021 (1 page)
12 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
3 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
7 May 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
1 May 2019	Director's details changed for Mrs Miranda Lucy Ainley on 21 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
2 July 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
4 January 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
25 February 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
25 February 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
27 January 2016	Secretary's details changed for Katrina Sarah Stuart on 4 June 2015 (1 page)
27 January 2016	Director's details changed for Katrina Sarah Stuart on 4 June 2015 (2 pages)
27 January 2016	Secretary's details changed for Katrina Sarah Stuart on 4 June 2015 (1 page)
27 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Director's details changed for Katrina Sarah Stuart on 4 June 2015 (2 pages)
6 March 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
6 March 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
11 January 2015	Appointment of Miranda Lucy Ainley as a director on 16 December 2014 (3 pages)
11 January 2015	Appointment of Miranda Lucy Ainley as a director on 16 December 2014 (3 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (7 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (7 pages)
14 March 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
14 March 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10 (7 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10 (7 pages)
8 February 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
8 February 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
31 January 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Termination of appointment of Rowena Wisniewska as a secretary (2 pages)
10 January 2012	Appointment of Kevin Paul Thompson as a director (3 pages)
10 January 2012	Director's details changed for Katrina Sarah Stuart on 3 October 2011 (3 pages)
10 January 2012	Termination of appointment of Rowena Wisniewska as a secretary (2 pages)
10 January 2012	Director's details changed for Katrina Sarah Stuart on 3 October 2011 (3 pages)
10 January 2012	Director's details changed for Katrina Sarah Stuart on 3 October 2011 (3 pages)
10 January 2012	Appointment of Kevin Paul Thompson as a director (3 pages)
10 January 2012	Appointment of Katrina Sarah Stuart as a secretary (3 pages)
10 January 2012	Termination of appointment of Rowena Wisniewska as a director (2 pages)
10 January 2012	Termination of appointment of Rowena Wisniewska as a director (2 pages)
10 January 2012	Appointment of Katrina Sarah Stuart as a secretary (3 pages)
27 June 2011	Termination of appointment of Daniel Goldberg as a director (2 pages)
27 June 2011	Termination of appointment of Daniel Goldberg as a director (2 pages)
19 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
19 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
18 October 2010	Appointment of Rowena Wisniewska as a secretary (3 pages)
18 October 2010	Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 23/02/2011 as it is factually inaccurate or is derived from something factually inaccurate. (3 pages)
18 October 2010	Appointment of Rowena Wisniewska as a secretary (3 pages)
18 October 2010	Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 23/02/2011 as it is factually inaccurate or is derived from something factually inaccurate. (3 pages)
16 July 2010	Termination of appointment of Chloe Ringrose as a secretary (2 pages)
16 July 2010	Termination of appointment of Chloe Ringrose as a secretary (2 pages)
17 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
17 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 January 2010 (2 pages)
14 January 2010	Director's details changed for Rowena Wisniewska on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Rowena Wisniewska on 11 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
18 February 2009	Director appointed katrina sarah stuart (2 pages)
18 February 2009	Director appointed katrina sarah stuart (2 pages)
22 January 2009	Return made up to 12/12/08; full list of members (6 pages)
22 January 2009	Return made up to 12/12/08; full list of members (6 pages)
10 December 2008	Appointment terminated director simon hughes (1 page)
10 December 2008	Total exemption full accounts made up to 28 September 2008 (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP (1 page)
10 December 2008	Appointment terminated director simon hughes (1 page)
10 December 2008	Total exemption full accounts made up to 28 September 2008 (6 pages)
4 August 2008	Director appointed rowena wisniewska (2 pages)
4 August 2008	Director appointed rowena wisniewska (2 pages)
4 June 2008	Appointment terminated director david rendall (1 page)
4 June 2008	Appointment terminated director david rendall (1 page)
19 February 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
19 February 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
14 January 2008	Return made up to 12/12/07; full list of members (5 pages)
14 January 2008	Return made up to 12/12/07; full list of members (5 pages)
4 June 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
4 June 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
22 January 2007	Return made up to 12/12/06; full list of members (5 pages)
22 January 2007	Return made up to 12/12/06; full list of members (5 pages)
18 December 2006	Ad 12/12/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
18 December 2006	Ad 12/12/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: 18 sinclair gardens london W14 0AT (1 page)
30 November 2006	Accounting reference date shortened from 31/12/06 to 28/09/06 (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 18 sinclair gardens london W14 0AT (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Accounting reference date shortened from 31/12/06 to 28/09/06 (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (5 pages)
22 December 2005	New director appointed (5 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
12 December 2005	Incorporation (18 pages)
12 December 2005	Incorporation (18 pages)

18 Sinclair Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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