Ealing
London
W5 1SE
Secretary Name | Linda Ellen Sinton |
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Nationality | British |
Status | Current |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Queens Gardens Ealing London W5 1SE |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
55 at £1 | Gary Stephen Sinton 55.00% Ordinary |
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25 at £1 | Linda Ellen Sinton 25.00% Ordinary |
10 at £1 | Ella Sinton 10.00% Ordinary |
10 at £1 | Joelle Sinton 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,093,205 |
Cash | £1,131,628 |
Current Liabilities | £177,405 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 19 March 2025 (11 months from now) |
16 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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14 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
25 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 (1 page) |
19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
2 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 April 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 February 2016 (17 pages) |
13 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 February 2016 (17 pages) |
22 March 2016 | Resolutions
|
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
|
29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 January 2013 (1 page) |
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) |
29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 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) |
10 March 2011 | Statement of capital following an allotment of shares on 1 December 2010
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10 March 2011 | Statement of capital following an allotment of shares on 1 December 2010
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10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Statement of capital following an allotment of shares on 1 December 2010
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10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 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) |
2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 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) |
19 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
3 December 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
3 December 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
19 February 2008 | Incorporation (19 pages) |
19 February 2008 | Incorporation (19 pages) |