25 Sinclair Gardens Limited in London - W14 0AU

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25 Sinclair Gardens Limited

Founded in 1994, 25 Sinclair Gardens, classified under reg no. 02997918 is an active company. Currently registered at 25 Sinclair Gardens W14 0AU, the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely James C., Faith O. and Alan M. and others. In addition one secretary - Faith O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Sinclair Gardens Limited Address / Contact

Office Address	25 Sinclair Gardens
Office Address2	London
Town
Post code	W14 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997918
Date of Incorporation	Mon, 5th Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

James C.

Position: Director

Appointed: 04 February 2020

Faith O.

Position: Director

Appointed: 22 November 2008

Alan M.

Position: Director

Appointed: 30 July 2007

Anouk S.

Position: Director

Appointed: 01 August 2003

Faith O.

Position: Secretary

Appointed: 07 November 2002

Joseph M.

Position: Director

Appointed: 17 October 1995

Jean-Francois L.

Position: Director

Appointed: 20 November 2014

Resigned: 04 February 2020

Panagiota M.

Position: Director

Appointed: 15 January 2010

Resigned: 20 January 2014

Timothy J.

Position: Director

Appointed: 19 January 2008

Resigned: 15 January 2010

Charles L.

Position: Director

Appointed: 17 May 1999

Resigned: 24 July 2007

Matthew F.

Position: Secretary

Appointed: 03 March 1998

Resigned: 30 August 2002

Rosalind M.

Position: Director

Appointed: 05 January 1995

Resigned: 17 December 1997

Matthew F.

Position: Director

Appointed: 05 January 1995

Resigned: 30 August 2002

Rosalind M.

Position: Secretary

Appointed: 05 January 1995

Resigned: 17 December 1997

Forbuoys Plc

Position: Director

Appointed: 05 January 1995

Resigned: 01 December 2007

Shelagh S.

Position: Director

Appointed: 05 January 1995

Resigned: 30 March 1999

Jonathan B.

Position: Director

Appointed: 05 January 1995

Resigned: 29 September 1995

Andrew T.

Position: Director

Appointed: 05 December 1994

Resigned: 05 January 1995

Michael L.

Position: Director

Appointed: 05 December 1994

Resigned: 05 January 1995

Andrew T.

Position: Secretary

Appointed: 05 December 1994

Resigned: 05 January 1995

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/28, no shareholders list filed on: 30th, December 2015	annual return	Free Download (19 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/12/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 24th, February 2015	annual return	Free Download (17 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 24th, January 2014	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/28 filed on: 7th, January 2013	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 3rd, February 2012	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/28 filed on: 15th, March 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/28 filed on: 31st, December 2009	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, August 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 1999/12/31 filed on: 29th, August 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 1999/12/31 filed on: 29th, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, April 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/12/99	annual return
363s	Annual return up to 1999/01/07 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/07 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return	Free Download
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 13th, October 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 13th, October 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1997/01/02 with shareholders record filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/02 with shareholders record filed on: 2nd, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/04/22 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/22 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995	accounts	Free Download

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