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Company Information for

18 SINCLAIR GARDENS LIMITED

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
05651291
Private Limited Company
Active

Company Overview

About 18 Sinclair Gardens Ltd
18 SINCLAIR GARDENS LIMITED was founded on 2005-12-12 and has its registered office in London. The organisation's status is listed as "Active". 18 Sinclair Gardens Limited is a Private Limited Company registered in 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
18 SINCLAIR GARDENS LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 05651291
Company ID Number 05651291
Date formed 2005-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2017
Account next due 28/06/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 SINCLAIR GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 18 SINCLAIR GARDENS LIMITED

Current Directors
Officer Role Date Appointed
KATRINA SARAH STUART
Company Secretary 2011-12-01
MIRANDA LUCY AINLEY
Director 2014-12-16
KATRINA SARAH STUART
Director 2009-01-19
KEVIN PAUL THOMPSON
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROWENA WISNIEWSKA
Company Secretary 2010-08-18 2011-12-01
ROWENA WISNIEWSKA
Director 2008-07-08 2011-12-01
DANIEL GOLDBERG
Director 2006-03-28 2011-06-17
CHLOE VICTORIA RINGROSE
Company Secretary 2005-12-12 2010-06-24
SIMON ANDREW HUGHES
Director 2005-12-12 2008-10-19
DAVID IVAN RENDALL
Director 2005-12-12 2008-05-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-12 2005-12-12
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-12 2005-12-12
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-12-12 2005-12-12

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
2018-07-02AA28/09/17 TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-07-03AA28/09/16 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-25AA28/09/15 TOTAL EXEMPTION FULL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-27AR0112/12/15 FULL LIST
2016-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / KATRINA SARAH STUART / 04/06/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SARAH STUART / 04/06/2015
2015-03-06AA28/09/14 TOTAL EXEMPTION FULL
2015-01-11AP01DIRECTOR APPOINTED MIRANDA LUCY AINLEY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-19AR0112/12/14 FULL LIST
2014-03-14AA28/09/13 TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-02AR0112/12/13 FULL LIST
2013-02-08AA28/09/12 TOTAL EXEMPTION FULL
2012-12-20AR0112/12/12 FULL LIST
2012-01-31AA28/09/11 TOTAL EXEMPTION FULL
2012-01-11AR0112/12/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SARAH STUART / 03/10/2011
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY ROWENA WISNIEWSKA
2012-01-10AP03SECRETARY APPOINTED KATRINA SARAH STUART
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA WISNIEWSKA
2012-01-10AP01DIRECTOR APPOINTED KEVIN PAUL THOMPSON
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDBERG
2011-04-19AA28/09/10 TOTAL EXEMPTION FULL
2011-02-23ANNOTATIONPart Rectified
2011-01-18AR0112/12/10 FULL LIST
2010-10-18AP03SECRETARY APPOINTED ROWENA WISNIEWSKA
2010-10-18TM02TERMINATE SEC APPOINTMENT
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY CHLOE RINGROSE
2010-06-17AA28/09/09 TOTAL EXEMPTION FULL
2010-01-21AR0112/12/09 FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 11/01/2010
2009-02-18288aDIRECTOR APPOINTED KATRINA SARAH STUART
2009-01-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-10AA28/09/08 TOTAL EXEMPTION FULL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON HUGHES
2008-08-04288aDIRECTOR APPOINTED ROWENA WISNIEWSKA
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID RENDALL
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2008-01-14363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2007-01-22363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-1888(2)RAD 12/12/05--------- £ SI 8@1=8 £ IC 2/10
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 28/09/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 18 SINCLAIR GARDENS LONDON W14 0AT
2006-04-19288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 18 SINCLAIR GARDENS 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 18 SINCLAIR GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 SINCLAIR GARDENS 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

Intangible Assets
Patents
We have not found any records of 18 SINCLAIR GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 SINCLAIR GARDENS LIMITED
Trademarks
We have not found any records of 18 SINCLAIR GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 SINCLAIR GARDENS 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 18 SINCLAIR GARDENS 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 18 SINCLAIR GARDENS 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 18 SINCLAIR GARDENS 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 18 SINCLAIR GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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