Company NameGARY Sinton Limited
DirectorGary Stephen Sinton
Company StatusActive
Company Number06508799
CategoryPrivate Limited Company
Incorporation Date19 February 2008(16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary Stephen Sinton
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Queens Gardens
Ealing
London
W5 1SE
Secretary NameLinda Ellen Sinton
NationalityBritish
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address9 Queens Gardens
Ealing
London
W5 1SE

Location

Registered Address14th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

55 at £1Gary Stephen Sinton
55.00%
Ordinary
25 at £1Linda Ellen Sinton
25.00%
Ordinary
10 at £1Ella Sinton
10.00%
Ordinary
10 at £1Joelle Sinton
10.00%
Ordinary

Financials

Year2014
Net Worth£1,093,205
Cash£1,131,628
Current Liabilities£177,405

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (11 months from now)

Filing History

16 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
14 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
25 March 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
4 August 2021Registered 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 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
5 March 2019Confirmation statement made on 19 February 2019 with updates (4 pages)
2 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 April 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Second filing of AR01 previously delivered to Companies House made up to 19 February 2016 (17 pages)
13 April 2016Second filing of AR01 previously delivered to Companies House made up to 19 February 2016 (17 pages)
22 March 2016Resolutions
  • RES13 ‐ Shares sub-divided 31/12/2015
  • RES13 ‐ Shares sub-divided 31/12/2015
(1 page)
22 March 2016Sub-division of shares on 31 December 2015 (5 pages)
22 March 2016Sub-division of shares on 31 December 2015 (5 pages)
22 March 2016Resolutions
  • RES13 ‐ Shares sub-divided 31/12/2015
(1 page)
29 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016
(6 pages)
29 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016
(6 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
29 January 2013Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 January 2013 (1 page)
29 January 2013Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 January 2013 (1 page)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
(3 pages)
10 March 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
(3 pages)
10 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 March 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
(3 pages)
10 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009Return made up to 19/02/09; full list of members (3 pages)
19 March 2009Return made up to 19/02/09; full list of members (3 pages)
3 December 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 December 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
19 February 2008Incorporation (19 pages)
19 February 2008Incorporation (19 pages)