Sinton Andrews Lettings Limited

Company Name	Sinton Andrews Lettings Limited
Company Status	Active
Company Number	05689480
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gary Stephen Sinton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Queens Gardens Ealing London W5 1SE

Director Name	Conchita Elizabeth Prophet
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Deborah Jane Campbell Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Linda Ellen Sinton
Status	Current
Appointed	09 September 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	9 Queens Gardens Ealing London W5 1SE

Secretary Name	Deborah Jane Campbell Miller
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Balfour Road Ealing London W13 9TN

Director Name	Charterhouse Directorate Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Secretary Name	Charterhouse Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Contact

Website	www.sintonhomes.com
Email address	[email protected]
Telephone	020 85661990
Telephone region	London

Location

Registered Address	8 Springbridge Road Ealing London W5 2AA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£84,965
Cash	£856,308
Current Liabilities	£802,182

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
17 April 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
17 February 2023	Change of details for Conchita Elizabeth Prophet as a person with significant control on 1 August 2022 (2 pages)
17 February 2023	Director's details changed for Deborah Jane Campbell Miller on 1 August 2022 (2 pages)
17 February 2023	Change of details for Deborah Jane Campbell Miller as a person with significant control on 1 August 2022 (2 pages)
17 February 2023	Director's details changed for Conchita Elizabeth Prophet on 1 August 2022 (2 pages)
25 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 March 2021	Director's details changed for Deborah Jane Campbell Miller on 6 September 2019 (2 pages)
19 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
19 March 2021	Change of details for Deborah Jane Campbell Miller as a person with significant control on 6 September 2019 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 September 2019	Director's details changed for Deborah Jane Campbell Miller on 3 September 2019 (2 pages)
6 September 2019	Change of details for Deborah Jane Campbell Miller as a person with significant control on 3 September 2019 (2 pages)
6 March 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
15 February 2017	Director's details changed for Deborah Jane Campbell Miller on 1 January 2017 (2 pages)
15 February 2017	Director's details changed for Deborah Jane Campbell Miller on 1 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
15 February 2017	Director's details changed for Conchita Elizabeth Prophet on 1 January 2017 (2 pages)
15 February 2017	Director's details changed for Conchita Elizabeth Prophet on 1 January 2017 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (7 pages)
30 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (7 pages)
22 March 2016	Resolutions RES13 ‐ Shares sub-divided 31/12/2015 RES13 ‐ Shares sub-divided 31/12/2015 (1 page)
22 March 2016	Sub-division of shares on 31 December 2015 (5 pages)
22 March 2016	Sub-division of shares on 31 December 2015 (5 pages)
22 March 2016	Resolutions RES13 ‐ Shares sub-divided 31/12/2015 (1 page)
14 March 2016	Director's details changed for Deborah Jane Campbell Miller on 31 December 2015 (2 pages)
14 March 2016	Director's details changed for Deborah Jane Campbell Miller on 31 December 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Director's details changed for Conchita Elizabeth Prophet on 8 May 2015 (2 pages)
4 June 2015	Director's details changed for Conchita Elizabeth Prophet on 8 May 2015 (2 pages)
4 June 2015	Director's details changed for Conchita Elizabeth Prophet on 8 May 2015 (2 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 300 (7 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 300 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Termination of appointment of Deborah Jane Campbell Miller as a secretary on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Deborah Jane Campbell Miller as a secretary on 9 September 2014 (1 page)
24 September 2014	Appointment of Linda Ellen Sinton as a secretary on 9 September 2014 (2 pages)
24 September 2014	Termination of appointment of Deborah Jane Campbell Miller as a secretary on 9 September 2014 (1 page)
24 September 2014	Appointment of Linda Ellen Sinton as a secretary on 9 September 2014 (2 pages)
24 September 2014	Appointment of Linda Ellen Sinton as a secretary on 9 September 2014 (2 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 300 (7 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 300 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Director's details changed for Conchita Elizabeth Prophet on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Conchita Elizabeth Prophet on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Conchita Elizabeth Prophet on 1 July 2012 (2 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Return made up to 27/01/09; full list of members (4 pages)
23 March 2009	Return made up to 27/01/09; full list of members (4 pages)
20 March 2009	Director and secretary's change of particulars / deborah miller / 13/02/2009 (1 page)
20 March 2009	Director and secretary's change of particulars / deborah miller / 13/02/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Return made up to 27/01/08; full list of members (7 pages)
3 September 2008	Return made up to 27/01/08; full list of members (7 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 February 2006	New secretary appointed;new director appointed (3 pages)
20 February 2006	Registered office changed on 20/02/06 from: 8 baltic street east london EC1Y 0UP (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New secretary appointed;new director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 8 baltic street east london EC1Y 0UP (1 page)
20 February 2006	Secretary resigned (1 page)
8 February 2006	Memorandum and Articles of Association (7 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Memorandum and Articles of Association (7 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2006	Incorporation (15 pages)
27 January 2006	Incorporation (15 pages)

Sinton Andrews Lettings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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