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Home > England & Wales Companies > SINOWEST DEVELOPMENTS LTD
Company Information for

SINOWEST DEVELOPMENTS LTD

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05453574
Private Limited Company
Active

Company Overview

About Sinowest Developments Ltd
SINOWEST DEVELOPMENTS LTD was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Active". Sinowest Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINOWEST DEVELOPMENTS LTD
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in UB7
 
Previous Names
GCD (SOUTH WOODFORD) LIMITED07/01/2019
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED06/08/2013
GURU CAPITAL DEVELOPMENTS I LIMITED25/11/2009
GURU CAPITAL DEVELOPMENTS LTD30/06/2006
JUPITER CAPITAL DEVELOPMENTS LTD11/01/2006
JUPITER FUND MANAGEMENT LIMITED 06/10/2005
Filing Information
Company Number 05453574
Company ID Number 05453574
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313028156  
Last Datalog update: 2023-10-07 15:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINOWEST DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of SINOWEST DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
VENUS ASSET MANAGEMENT LTD
 Company Secretary 2012-10-17
GORDON BERTRAM MILLER
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
VENUS ASSET MANAGEMENT LTD
 Director 2012-10-17 2013-10-14
TIN AUNG KYAW
 Director 2012-10-17 2013-02-28
ANJAMAL TANARAMAN
 Director 2011-08-18 2012-12-28
KHIN KYAW NYO
 Company Secretary 2009-01-02 2012-10-17
SRI GANESH NADARAJAH
 Director 2005-05-16 2012-10-17
TIN LYNN
 Director 2011-09-12 2011-09-12
CDUK SECRETARIES LTD
 Company Secretary 2005-05-16 2009-01-02
RAJAAT CHOPRA
 Director 2005-05-31 2005-05-31
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-05-16 2005-05-16
THEYDON NOMINEES LIMITED
 Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BERTRAM MILLER XFOLIA (SUPPLIES) LTD Director 2013-09-30 CURRENT 2004-01-19 Dissolved 2018-05-20
GORDON BERTRAM MILLER XFOLIA (KNIGHTSBRIDGE) LTD Director 2013-09-30 CURRENT 2005-03-31 Active
GORDON BERTRAM MILLER XFOLIA LTD Director 2013-02-28 CURRENT 2005-05-31 Active
GORDON BERTRAM MILLER VHG LIMITED Director 2010-05-04 CURRENT 2009-01-29 Dissolved 2018-05-20
GORDON BERTRAM MILLER VAM (OPERATIONS) LIMITED Director 2010-01-11 CURRENT 2007-08-13 Liquidation
GORDON BERTRAM MILLER MC BUILDING 1 LIMITED Director 2009-12-01 CURRENT 2006-09-18 Dissolved 2016-05-04
GORDON BERTRAM MILLER MAITLAND HOUSE LIMITED Director 2009-12-01 CURRENT 2007-06-18 Dissolved 2016-05-09
GORDON BERTRAM MILLER GI (ASK-SWF) LTD Director 2009-12-01 CURRENT 2007-05-08 Dissolved 2016-10-29
GORDON BERTRAM MILLER MC BUILDING 2 AND 3 LTD Director 2009-12-01 CURRENT 2006-08-22 Dissolved 2017-09-27

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
2024-01-22Amended account full exemption
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM Cr House PO Box 343 Hampton TW12 9DY England
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 24 Britten Court Abbey Lane London E15 2RS England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-01-24TM02Termination of appointment of Venus Asset Management Ltd on 2019-01-24
2019-01-07RES15CHANGE OF COMPANY NAME 07/01/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BERTRAM MILLER
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH
2018-12-10PSC07CESSATION OF GORDON BERTRAM MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AP01DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 7 Britten Court Abbey Lane London E15 2RS
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 3 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH04SECRETARY'S DETAILS CHNAGED FOR VENUS ASSET MANAGEMENT LTD on 2014-01-23
2014-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-073.6Receiver abstract summary of receipts and payments brought down to 2014-03-03
2014-03-27RM02Notice of ceasing to act as receiver or manager
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM
2013-08-06RES15CHANGE OF NAME 05/08/2013
2013-08-06CERTNMCOMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED CERTIFICATE ISSUED ON 06/08/13
2013-07-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405,PR002797
2013-07-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405
2013-05-22AR0116/05/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TIN KYAW
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY KHIN NYO
2012-10-19AP01DIRECTOR APPOINTED TIN AUNG KYAW
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIN LYNN
2012-10-18AP04CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD
2012-10-18AP02CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07AR0116/05/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-13AP01DIRECTOR APPOINTED MR TIN LYNN
2011-08-19AP01DIRECTOR APPOINTED MS ANJAMAL TANARAMAN
2011-05-17AR0116/05/11 FULL LIST
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-20AR0116/05/10 FULL LIST
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-09AP01DIRECTOR APPOINTED MR GORDON BERTRAM MILLER
2009-11-25RES15CHANGE OF NAME 18/11/2009
2009-11-25CERTNMCOMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS I LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-02288aSECRETARY APPOINTED MISS KHIN KYAW NYO
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 14/11/2008
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD
2008-08-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / CDUK SECRETARIES LTD / 15/07/2007
2008-05-21363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2008-04-11AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O CDUK SEVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ
2007-06-25363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30CERTNMCOMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/06/06
2006-05-30363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09288bDIRECTOR RESIGNED
2006-03-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-11CERTNMCOMPANY NAME CHANGED JUPITER CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/01/06
2005-10-06CERTNMCOMPANY NAME CHANGED JUPITER FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-08-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SINOWEST DEVELOPMENTS LTD 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 SINOWEST DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-07-21 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-03-15 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SINOWEST DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of SINOWEST DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINOWEST DEVELOPMENTS LTD
Trademarks
We have not found any records of SINOWEST DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINOWEST DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as SINOWEST DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SINOWEST DEVELOPMENTS LTD 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 SINOWEST DEVELOPMENTS LTD 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 SINOWEST DEVELOPMENTS LTD 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.
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