3 Sinclair Gardens Limited

Active
Incorporated on 7 Mar 2003

Reg Address: 3 Sinclair Gardens, London W14 0AU, England

Company Number 04690714
Company Status Active
Incorporation Date 7 Mar 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Mar 2024
Confirmation Statement Next Due 20 Mar 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "3 Sinclair Gardens Limited" is a ltd and located in 3 Sinclair Gardens, London W14 0AU. 3 Sinclair Gardens Limited is currently in active status and it was incorporated on 7 Mar 2003 (21 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£9 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£9 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 3 Sinclair Gardens Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Serena Webber	Director	2 Jun 2011	British	Resigned 30 Jun 2014
2	Matthew Jones	Director	1 Jun 2011	British	Active
3	Matthew Jones	Director	1 Jun 2011	British	Active
4	Serena Webber	Director	13 Jun 2008	British	Resigned 12 Apr 2010
5	Stuart Harrison	Director	5 Mar 2008	British	Resigned 20 May 2009
6	Steve Wallace	Director	5 Mar 2008	British	Resigned 29 Jan 2009
7	Eugenia Fratzeskou	Director	6 Sep 2007	Greek	Resigned 10 Feb 2008
8	STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	26 Jul 2007	-	Resigned 25 Nov 2020
9	Alison Elizabeth Struthers	Director	26 Apr 2004	British	Resigned 11 Jul 2011
10	David Dormer	Director	17 Oct 2003	British	Resigned 5 Nov 2007
11	Zoran Veljkovic	Director	17 Oct 2003	Yugoslav	Resigned 20 Apr 2004
12	Howard Thomas	Nominee Secretary	7 Mar 2003	-	Resigned 7 Mar 2003
13	Margarita Halvorssen	Director	7 Mar 2003	British	Resigned 14 Oct 2003
14	Heather Rowlands Beattie	Secretary	7 Mar 2003	-	Resigned 26 Jul 2007
15	Mark Bennett	Director	7 Mar 2003	British	Resigned 14 Oct 2003
16	William Andrew Joseph Tester	Nominee Director	7 Mar 2003	British	Resigned 7 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 3 Sinclair Gardens Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	9 Mar 2024	Download PDF
2	Confirmation Statement - Updates	31 Mar 2021	Download PDF
3	Accounts - Dormant	21 Mar 2021	Download PDF 2 Pages
4	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2021	Download PDF 1 Pages
5	Address - Change Registered Office Company With Date Old New	7 Jan 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	15 Mar 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	13 Dec 2019	Download PDF 6 Pages
8	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	13 Dec 2018	Download PDF 6 Pages
10	Confirmation Statement - Updates	13 Mar 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 6 Pages
12	Confirmation Statement - Updates	7 Mar 2017	Download PDF 5 Pages
13	Accounts - Total Exemption Small	15 Dec 2016	Download PDF 6 Pages
14	Officers - Change Person Director Company With Change Date	1 Aug 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	7 Dec 2015	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 6 Pages
19	Document Replacement - Second Filing Of Form With Form Type Made Up Date	31 Aug 2014	Download PDF 16 Pages
20	Officers - Termination Director Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
21	Gazette - Filings Brought Up To Date	2 Jul 2014	Download PDF 1 Pages
22	Gazette - Notice Compulsary	1 Jul 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 7 Pages
24	Accounts - Dormant	18 Dec 2013	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2013	Download PDF 6 Pages
26	Accounts - Dormant	19 Dec 2012	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2012	Download PDF 6 Pages
28	Officers - Change Person Director Company With Change Date	2 Apr 2012	Download PDF 2 Pages
29	Accounts - Dormant	15 Dec 2011	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	2 Sep 2011	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	10 Jun 2011	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	10 Jun 2011	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2011	Download PDF 5 Pages
34	Accounts - Dormant	18 Nov 2010	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	5 May 2010	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2010	Download PDF 8 Pages
38	Officers - Change Corporate Secretary Company With Change Date	1 Apr 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
40	Capital - Allotment Shares	8 Mar 2010	Download PDF 2 Pages
41	Capital - Allotment Shares	18 Feb 2010	Download PDF 2 Pages
42	Accounts - Dormant	5 Jan 2010	Download PDF 1 Pages
43	Officers - Legacy	27 May 2009	Download PDF 1 Pages
44	Annual Return - Legacy	17 Mar 2009	Download PDF 6 Pages
45	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
46	Officers - Legacy	3 Feb 2009	Download PDF 1 Pages
47	Accounts - Dormant	11 Dec 2008	Download PDF 1 Pages
48	Officers - Legacy	28 Aug 2008	Download PDF 3 Pages
49	Annual Return - Legacy	2 Apr 2008	Download PDF 8 Pages
50	Officers - Legacy	20 Mar 2008	Download PDF 2 Pages
51	Officers - Legacy	20 Mar 2008	Download PDF 2 Pages
52	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
53	Officers - Legacy	13 Feb 2008	Download PDF 1 Pages
54	Accounts - Dormant	31 Oct 2007	Download PDF 1 Pages
55	Officers - Legacy	15 Sep 2007	Download PDF 2 Pages
56	Address - Legacy	16 Aug 2007	Download PDF 1 Pages
57	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
58	Officers - Legacy	16 Aug 2007	Download PDF 2 Pages
59	Annual Return - Legacy	27 Jun 2007	Download PDF 4 Pages
60	Annual Return - Legacy	27 Jun 2007	Download PDF 7 Pages
61	Accounts - Dormant	27 Jun 2007	Download PDF 1 Pages
62	Annual Return - Legacy	27 Jun 2007	Download PDF 4 Pages
63	Accounts - Dormant	27 Jun 2007	Download PDF 1 Pages
64	Accounts - Dormant	27 Jun 2007	Download PDF 1 Pages
65	Restoration - Order Of Court	13 Jun 2007	Download PDF 2 Pages
66	Gazette - Dissolved Compulsary	6 Dec 2005	Download PDF 1 Pages
67	Gazette - Notice Compulsary	23 Aug 2005	Download PDF 1 Pages
68	Capital - Legacy	7 Jul 2004	Download PDF 3 Pages
69	Officers - Legacy	7 Jul 2004	Download PDF 1 Pages
70	Annual Return - Legacy	17 Jun 2004	Download PDF 7 Pages
71	Officers - Legacy	4 Jun 2004	Download PDF 2 Pages
72	Officers - Legacy	21 Nov 2003	Download PDF 2 Pages
73	Officers - Legacy	3 Nov 2003	Download PDF 1 Pages
74	Officers - Legacy	3 Nov 2003	Download PDF 1 Pages
75	Officers - Legacy	3 Nov 2003	Download PDF 2 Pages
76	Officers - Legacy	6 May 2003	Download PDF 1 Pages
77	Officers - Legacy	6 May 2003	Download PDF 1 Pages
78	Address - Legacy	25 Mar 2003	Download PDF 1 Pages
79	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages
80	Officers - Legacy	25 Mar 2003	Download PDF 1 Pages
81	Officers - Legacy	25 Mar 2003	Download PDF 2 Pages
82	Incorporation - Company	7 Mar 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies