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Home > England & Wales Companies > 16 SINCLAIR GARDENS MANAGEMENT LIMITED
Company Information for

16 SINCLAIR GARDENS MANAGEMENT LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
04237055
Private Limited Company
Active

Company Overview

About 16 Sinclair Gardens Management Ltd
16 SINCLAIR GARDENS MANAGEMENT LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active". 16 Sinclair Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
16 SINCLAIR GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in HA4
 
Filing Information
Company Number 04237055
Company ID Number 04237055
Date formed 2001-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 08:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SINCLAIR GARDENS MANAGEMENT LIMITED
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Company Officers of 16 SINCLAIR GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMIT AGGARWAL
Director 2010-09-01
MAR NOVAS CASTRO
Director 2011-12-02
CHRISTOPHER MARTYN ARMAND CHARLES
Director 2016-01-12
RICHARD FURBUR
Director 2001-06-19
MURALI THARAN NADARAJAH
Director 2007-06-01
MESHALI PATEL
Director 2017-07-30
FELICITY PIGOTT
Director 2011-12-29
DAVID PATERSON ROY
Director 2011-05-12
HUEI-CHI TSAO
Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE HARVEY
Director 2010-08-12 2017-07-30
FRANCES JOAN CHARLES
Director 2012-09-28 2016-01-12
BRENT CLIFFORD HEMUS
Director 2001-06-19 2015-12-10
THALEIA MELLIOU
Director 2010-10-01 2012-09-28
ROSALIND WRIGHT
Director 2010-09-27 2011-12-29
CHRISTOPHER TURNER
Director 2001-06-19 2011-12-02
DAVID PATERSON ROY
Company Secretary 2009-04-14 2011-04-11
DAVID PATERSON ROY
Director 2006-12-01 2011-04-11
CHARLES EDWARD BAIN
Director 2001-06-19 2010-09-12
ADRIANE MCALISTER
Director 2006-05-01 2010-08-12
BRENT CLIFFORD HEMUS
Company Secretary 2007-06-25 2009-02-09
KAREN KHANNA
Director 2003-11-26 2008-08-12
RICHARD FURBUR
Company Secretary 2006-11-01 2008-04-02
ROGER COZENS
Company Secretary 2006-06-01 2007-08-31
ROGER COZENS
Director 2001-06-19 2007-08-31
TIMOTHY PATRICK HILTON
Director 2004-03-05 2006-11-30
BRENT CLIFFORD HEMUS
Company Secretary 2003-10-15 2006-06-01
GARY BROMHAM
Director 2001-06-19 2006-05-31
GEOFFREY IAN MILNE
Director 2001-06-19 2004-03-05
HUGH MALCOLM LEVENTON
Director 2001-06-19 2003-11-26
ROGER COZENS
Company Secretary 2001-06-19 2003-10-15
BEN DALE JONES
Director 2001-06-19 2003-03-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-06-19 2001-06-19
COMBINED NOMINEES LIMITED
Nominated Director 2001-06-19 2001-06-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-06-19 2001-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-28AP04Appointment of Willmotts (Ealing) Ltd. as company secretary on 2021-06-28
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 111 Queens Walk South Ruislip Middlesex HA4 0NW
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HARVEY
2018-06-20AP01DIRECTOR APPOINTED MS MESHALI PATEL
2017-07-13PSC08Notification of a person with significant control statement
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-18AP01DIRECTOR APPOINTED MS HUEI-CHI TSAO
2016-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN ARMAND CHARLES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CHARLES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HEMUS
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2013-08-14AR0119/06/13 ANNUAL RETURN FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR THALEIA MELLIOU
2013-07-29AP01DIRECTOR APPOINTED MRS FRANCES JOAN CHARLES
2013-07-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AP01DIRECTOR APPOINTED MR AMIT AGGARWAL
2012-05-11AP01DIRECTOR APPOINTED MRS FELICITY PIGOTT
2012-05-10AP01DIRECTOR APPOINTED MS MAR NOVAS CASTRO
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND WRIGHT
2011-11-18AP01DIRECTOR APPOINTED MS THALEIA MELLIOU
2011-09-20AP01DIRECTOR APPOINTED MR DAVID PATERSON ROY
2011-09-09AA31/10/10 TOTAL EXEMPTION FULL
2011-07-18AR0119/06/11 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MS SARAH HARVEY
2011-07-18AP01DIRECTOR APPOINTED MS ROSALIND WRIGHT
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANE MCALISTER
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIN
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROY
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2010-07-19AR0119/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATERSON ROY / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MURALI THARAN NADARAJAH / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANE MCALISTER / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CLIFFORD HEMUS / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FURBUR / 19/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BAIN / 19/06/2010
2009-08-29AA31/10/08 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR KAREN KHANNA
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 16 SINCLAIR GARDENS LONDON W14 0AT
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY / 14/04/2009
2009-04-15288aSECRETARY APPOINTED MR DAVID PATERSON ROY
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY BRENT HEMUS
2009-02-26363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2009-02-25288aSECRETARY APPOINTED MR BRENT CLIFFORD HEMUS
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY RICHARD FURBUR
2008-12-29363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR GARY BROMHAM
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HILTON
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 43 THE AVENUE WRAYSBURY STAINES TW19 5EY
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29288aNEW SECRETARY APPOINTED
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-22363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 SINCLAIR GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 SINCLAIR GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SINCLAIR GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 SINCLAIR GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 9
Cash Bank In Hand 2011-11-01 £ 6,533
Current Assets 2011-11-01 £ 6,571
Debtors 2011-11-01 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SINCLAIR GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SINCLAIR GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 SINCLAIR GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SINCLAIR GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 SINCLAIR GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 SINCLAIR GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 SINCLAIR GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 SINCLAIR GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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