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Company Information for 18 SINCLAIR GARDENS LIMITED
C/O URANG PROPERTY MANAGEMENT, 196 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NF,
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Company Registration Number
 05651291 Private Limited Company
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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 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 | |
|---|---|
| 18 SINCLAIR GARDENS LIMITED | |
| Legal Registered Office | |
| C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF Other companies in W8 | |
Filing Information
| Company Number | 05651291 | |
|---|---|---|
| Company ID Number | 05651291 | |
| Date formed | 2005-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2024 | |
| Account next due | 28/06/2026 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-05-05 16:23:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 SINCLAIR GARDENS LIMITED
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Company Officers of 18 SINCLAIR GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATRINA SARAH STUART |
||
MIRANDA LUCY AINLEY |
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KATRINA SARAH STUART |
||
KEVIN PAUL THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROWENA WISNIEWSKA |
Company Secretary | ||
ROWENA WISNIEWSKA |
Director | ||
DANIEL GOLDBERG |
Director | ||
CHLOE VICTORIA RINGROSE |
Company Secretary | ||
SIMON ANDREW HUGHES |
Director | ||
DAVID IVAN RENDALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 28/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/01/25 FROM C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ England | ||
| DIRECTOR APPOINTED MISS ANNA- CHRISTINA JACKSON | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL THOMPSON | ||
| 28/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR TIMOTHY JOHN CONRAD | ||
| 28/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
| AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 15 Young Street Second Floor London W8 5EH | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
| AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP02 | Appointment of Montreux London Limited as director on 2021-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LUCY STREATHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Miranda Lucy Ainley on 2019-03-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATRINA SARAH STUART on 2015-06-04 | |
| CH01 | Director's details changed for Katrina Sarah Stuart on 2015-06-04 | |
| AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MIRANDA LUCY AINLEY | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katrina Sarah Stuart on 2011-10-03 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROWENA WISNIEWSKA | |
| AP03 | Appointment of Katrina Sarah Stuart as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA WISNIEWSKA | |
| AP01 | DIRECTOR APPOINTED KEVIN PAUL THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDBERG | |
| AA | 28/09/10 TOTAL EXEMPTION FULL | |
| ANNOTATION | Part Rectified | |
| AR01 | 12/12/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROWENA WISNIEWSKA | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE RINGROSE | |
| AA | 28/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA WISNIEWSKA / 11/01/2010 | |
| 288a | DIRECTOR APPOINTED KATRINA SARAH STUART | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 28/09/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HUGHES | |
| 288a | DIRECTOR APPOINTED ROWENA WISNIEWSKA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/05--------- £ SI 8@1=8 £ IC 2/10 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 28/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 18 SINCLAIR GARDENS LONDON W14 0AT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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
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:
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
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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