| Company Name | 27 Sinclair Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08656241 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 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 | Mr Roderick James Hugh McLeod Corrie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Littlecott Goatacre Calne Wilts SN11 9HZ |
| Director Name | Ms Sharon Kaur Johal |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 King Street London W6 0RR |
| Director Name | Anne Patricia Grace |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2013(2 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 296 King Street London W6 0RR |
| Secretary Name | The Residents Management Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Correspondence Address | 294 King Street London W6 0RR |
Location
| Registered Address | 296 King Street London W6 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.m. Battiscombe & A.j. Plumridge & B.t. Battiscombe 11.11% Ordinary |
|---|---|
| 1 at £1 | E.t. Weaving 11.11% Ordinary |
| 1 at £1 | Graham Walker 11.11% Ordinary |
| 1 at £1 | Marni Smith 11.11% Ordinary |
| 1 at £1 | Roderick James Hugh Mcleod Corrie 11.11% Ordinary |
| 1 at £1 | Sharon Johal 11.11% Ordinary |
| 1 at £1 | V. Culkin 11.11% Ordinary |
| 1 at £1 | Victoria Coutts 11.11% Ordinary |
| 1 at £1 | Wigram Grace & Anne Grace 11.11% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 31 August 2023 (1 page) |
|---|---|
| 21 August 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
| 10 August 2023 | Secretary's details changed for The Residents Management Company Limited on 1 August 2023 (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 August 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 19 August 2022 with updates (4 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 August 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 August 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 August 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 19 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 4 April 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 4 April 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 4 April 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 13 November 2013 | Appointment of Anne Patricia Grace as a director (3 pages) |
| 13 November 2013 | Appointment of Anne Patricia Grace as a director (3 pages) |
| 19 August 2013 | Incorporation (38 pages) |
| 19 August 2013 | Incorporation (38 pages) |